| Esab India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final dividend of Rs. 20/- per equity share of Rs. 10/- each (200%) for the year ended March 31, 2022 resulting in an outflow of Rs. 30,78,60,400/- (including tax deducted at source thereon).
The dividend if approved by shareholder at the ensuing Annual General Meeting (AGM) will be paid within 30 days from the date of the AGM.
We hereby inform that the following items of business were transacted and approved by the members with requisite majority at the 35th Annual General Meeting of the Company held on 11 August, 2022 through Video conferencing Mode (VC) / Other Audio- Visual Means (OAVM) at 03:30 p.m. 1. To consider and adopt the Balance Sheet as at 31 March 2022 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. 20 each for the financial year ended 31 March 2022. 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 material transactions with ESAB Europe Gmbh, Switzerland, Related Party.
We hereby inform that 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.
Esab India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 12/08/2022)
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 35th Annual General Meeting of our Company held on 11 August 2022 through video conference mode. Kindly bring this to the attention of members and investors.
(As Per BSE Announcement Dated on 23.08.2022) |
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