Esab India Share Price

Esab India

CMP as on 29-Oct-20 15:29

₹ 1,315.00
-7.80 -0.59%

Open

₹ 1,328.05

Turnover (lac)

₹ 8

Prev. Close

₹ 1,322.80

Day's Vol (shares)

₹ 587

Day's Range (₹)

₹ 1,311.40
₹ 1,330.55

CMP as on29-Oct-20 14:31

₹ 1,312.35
-8.05 -0.61%

Open

₹ 1,322.65

Turnover (lac)

₹ 3

Prev. Close

₹ 1,320.40

Day's Vol (shares)

₹ 52

Day's Range

₹ 1,312.35
₹ 1,322.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2020 24-Jun-2020 - -
Esab India Ltd has informed BSE about Outcome of Board Meeting held on June 24, 2020. 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 31 March, 2020 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 24 June, 2020. The meeting of the Board of Directors commenced at 11:30 hours and concluded at 15:00 hours. We are sending herewith the textual matter of Audited Financial Results for the year ended 31 March 2020. 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 www.esabindia.com. Esab India Ltd has informed BSE about Outcome of Board Meeting held on June 24, 2020. (As Per BSE Announcement Dated on 24.06.2020) Pursuant to Regulation 30 and 34(1) of SEBI Listing Obligations and Disclosure Requirements, Regulations, 2015, please find enclosed the Notice of 33rd Annual General Meeting and the Annual Report for the Financial Year 2019-20. The same is made available on the website of the Company at https://www.esabindia.com/in/en/investors/financial results .cfm The schedule of AGM is as set out below: Benpos Date for Sending Notice 24 July,2020 Date of Completion of Dispatch 28 July, 2020 Cut Off Date 21 August, 2020 Remote e-Voting Start Date 25 August, 2020 Remote e-Voting Start Time 9:00 A.M. Remote e-Voting End Date 27 August, 2020 Remote e-Voting End Time 5:00 P.M. Date of AGM 28 August, 2020 AGM Start Time 9:00 A.M . Result Date 28 August, 2020 We request you to bring the above to the attention of the members. (AS Per BSE Announcement Dated on 29.07.2020) Outcome of 33rd Annual General Meeting held on 28 August, 2020 for the year ended 31 March 2020 along with the Scrutinizers report. (As Per BSE Announcement dated on 28.08.2020) 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 33rd Annual General Meeting of our Company held on 28 August, 2020 through video conference mode. Kindly bring this to the attention of members and investors. (AS Per BSE Announcement Dated on 29.09.2020)