ESABINDIA Corporate Action

Esab India Ltd Share Price


CMP as on 22-Apr-24 12:00
₹ 5,030

icon 5.35 | 0.11%

₹ 5,002
₹ 152
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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
i) Audited Results This is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Results for the year ended 31st March 2023 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 25th May 2023. The meeting of the Board of Directors commenced at 14.00 hours and concluded at 16.15 hours.We are sending herewith the textual matter of Audited Financial Results for the year ended 31st March 2023. The Audit Report issued by M/s. S R Batliboi & Associates, LLP, Chennai, the Statutory Auditors with respect to the audited financial results and declaration for audit report with unmodified opinion are enclosed. The results would also be uploaded in the Companys website ii) Final Dividend iii) AGM date iv) Book closure dates Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 36th Annual General Meeting along with the Annual Report for the year 2022-23. The same is also available in the Companys website at (As Per BSE Announcement dated on 14.07.2023) Pursuant to the provisions of Regulation 30 and Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that the 36th Annual General Meeting of the Members of ESAB India Limited was held on Thursday, 10th August 2023 at 3.30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 3.30 PM and concluded at 4.25 PM. Brief proceedings of the AGM is provided in Annexure. The results of the 36th AGM along with Scrutinisers report will be submitted upon receipt of the same. (As per BSE Announcement Dated on 10/08/2023)