Esab India Share Price

Esab India

CMP as on 28-Oct-21 11:26

₹ 2,304.10
4.10 0.18%

Open

₹ 2,308.90

Turnover (lac)

₹ 19

Prev. Close

₹ 2,300.00

Day's Vol (shares)

₹ 846

Day's Range (₹)

₹ 2,261.05
₹ 2,330.00

CMP as on28-Oct-21 11:14

₹ 2,305.85
-15.05 -0.65%

Open

₹ 2,290.00

Turnover (lac)

₹ 7

Prev. Close

₹ 2,320.90

Day's Vol (shares)

₹ 250

Day's Range

₹ 2,271.70
₹ 2,315.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2021 22-May-2021 - -
Esab India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2021 to August 12, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 12, 2021. Pursuant to Regulation 30 and 34(1) of SEBI Listing Obligations and Disclosure Requirements, Regulations, 2015, please find enclosed the Notice of 34th Annual General Meeting and the Annual Report for the Financial Year 2021-21. The same is made available on the website of the Company at : https://www.esabna.com/in/en/investors/upload/esab-annual-report-2021-2021-print-version.pdf (As Per BSE Announcement dated on 09.07.2021) we hereby inform that the following items of business were transacted and approved by the members with requisite majority at the 34th AGM of the Company held on 12 August 2021 through Video conferencing (VC) / Other Audio- Visual Means (OAVM) at 09:00 am. 1.To consider and adopt the Balance Sheet as at 31 March 2021 and the Statement of Profit and Loss Account for the Financial year ended on that date together with the Reports of Directors and the Auditors thereon. 2.To declare a final dividend of Rs. 25 each for the financial year ended 31 March 2021. 3. To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250 who retires by rotation and is eligible for re-appointment. 4. Ratification of Remuneration to Cost Auditor. 5. To approve remuneration by way of commission to directors who are not in whole time employment of the Company not exceeding 1% of net profits of the Company for a period of five financial years commencing from 1 April 2021. The Company had provided the Members right to cast their votes through remote e-Voting and e-voting facility was also made available from 09:00 A.M to 10:15 A.M for Members present at the Annual General Meeting and who had not previously exercised their votes through remote e-Voting. Enclosed are the voting results of the business transacted at the Annual General Meeting. C. M/s V Mahesh and associates were appointed as the scrutinizer to scrutinize the remote e-voting and e-voting during the Annual General Meeting and provide the scrutinizers report. The scrutinizers report on the results of remote e-Voting and e-voting during the Annual General Meeting are enclosed. The results are further uploaded on the Companys website www.esabindia.com and displayed on Companys notice board at the registered office of the Company. Kindly bring this to the attention of members and investors. Esab India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Annual Report for the financial year ended 2020-21 was approved and adopted by the Members at the Annual General Meeting of the Company held on Thursday, 12 August, 2021 is attached herewith. (As Per BSE Announcement Dated on 8/12/2021 4:17:54 AM) In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are sending herewith a copy of the Chairmans statement and proceedings of the 34th Annual General Meeting of our Company held on 12 August, 2021 through video conference mode. Kindly bring this to the attention of members and investors. (As Per BSE Announcement Dated on 31.08.2021)
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