| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 30 Dec 2024 |
| ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To take on record the Un-audited Financial Results for quarter ended 31st December 2024. The Un-audited Financial Results for the quarter ended 31st December 2024 will be sent to you within the timeline as prescribed by the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The Un-audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. As per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with the amendment regulations 2018 the Trading Window for the purpose of transacting in Companys Shares will remain closed with effect from 1st January 2025 to 12th February 2025 (both days inclusive) i.e. 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 31st December 2024. The Board of Directors of the Company at its meeting held today i.e., 10th February 2025 has declared Second Interim Dividend of Rs. 23/- per equity share of Rs.10/- each (230%) for the financial year ending 31st March 2025 resulting in an outflow of Rs. 35,40,39,460/- (subject to deduction of tax at source where applicable). The said Second Interim Dividend declared by the Board of Directors would be paid to the equity shareholders on or before 7th March 2025 (As Per BSE Announcement dated on 08.02.2025) In pursuance to Regulation 33 read with Regulation 30 of SEBI LODR Regulations 2015, we are sending herewith textual matter of Unaudited Financial results for the quarter and Nine months ended 31st December 2024. We also enclose the copy of the Limited Review report of the Auditors of the Company. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 27 Jan 2025 | 27 Jan 2025 |
| Sub: Intimation on the outcome of the Board Meeting held on 27th January 2025 Pursuant to regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of ESAB India Limited at their meeting held on 27th January 2025 have taken the following decisions and noted as below. 1. Appointment of new Independent Directors 2. Continuation of Non-Executive Nominee Director 3. Tenure completion of Independent Directors We further wish to inform you that the meeting of the Board of Directors of the Company commenced at 8.30 p.m. and concluded at 08.55 p.m. We request you to kindly take the above information on record. | ||
| Board Meeting | 8 Nov 2024 | 26 Sep 2024 |
| ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 08th November 2024 Friday to take on record the Un-audited Financial Results for quarter ended 30th September 2024. The Un-audited Financial Results for the quarter ended 30th September 2024 will be sent to you within 30 minutes of closure of the Board Meeting. The Un-audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. As per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with the amendment regulations 2018 the Trading Window for the purpose of transacting in Companys Shares will remain closed with effect from 1st October 2024 to 10th November 2024 (both days inclusive) i.e. 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th September 2024. The Board of Directors of the Company at its meeting held today i.e., 08th November 2024 has declared Interim Dividend of Rs. 25/- per equity share of Rs.10/- each (250%) for the financial year ending 31st March 2025 resulting in an outflow of Rs. 38,48,25,500/- (subject to deduction of tax at source where applicable). The said Interim Dividend declared by the Board of Directors would be paid to the equity shareholders on or before 5th December 2024. Kindly bring this to the attention of the members and investors. (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 7 Aug 2024 | 26 Jun 2024 |
| ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday the 7th August 2024 to take on record the Un-audited Financial Results for the quarter ended 30th June 2024. The Un-audited Financial Results for the quarter ended 30th June 2024 will be sent to you within 30 minutes of closure of the Board Meeting. The unaudited financial results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. In pursuance of Regulation 33 read with Regulation 30 of SEBI LODR Regulations 2015, we are sending herewith the textual matter of Unaudited Financial Results for the Quarter ended 30th June 2024 which is scheduled for Publication in a) Business Standard in English b) Makkal Kural in Tamil. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meetings held on 7th August 2024. The meeting of the Board of Directors Commenced at 19:10 Hrs and Concluded at 19:55Hrs. Read less.. (As Per BSE Announcement Dated on 07.08.2024) | ||
| Board Meeting | 23 May 2024 | 28 Mar 2024 |
| ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors will be held on 23rd May 2024 thursday to take on record the Audited Financial Results for the year ended 31st March 2024. The audited financial results will be sent to you within 30 minutes of closure of Board Meeting. The Audited Financial Results is due for publication in a) Business Standard - in English b) Makkal Kural - in Tamil. Outcome of Board meeting Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we wish to inform that the Audit Committee and Board of Directors at their meeting held on 23rd May 2024, have appointed M/s. Deloitte Haskins & Sells, Chennai as statutory Auditors of the Company for a period of 5 years from the conclusion of 37th AGM until conclusion of 42nd AGM. (As per BSE Announcement Dated on 23/05/2024) | ||
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