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Esab India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500133 | NSE Symbol : ESABINDIA | ISIN : INE284A01012 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Sep-2024 08-Nov-2024 Quarterly Results 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)
26-Jun-2024 07-Aug-2024 Quarterly Results 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)
28-Mar-2024 23-May-2024 Accounts 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)
29-Feb-2024 27-Mar-2024 Interim Dividend ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors is scheduled to be held on 27th March 2024 to consider and declare a Second Interim Dividend if any to the Equity shareholders of the Company for the financial year ending 31st March 2024. The Second Interim Dividend if declared shall be paid to those equity shareholders whose names appear in the Register of Members as on the Record Date i.e. 5th April 2024 fixed for this purpose in terms of Regulation 42 of the SEBI (LODR) Regulations 2015 as tabulated below: The Board of Directors of the Company at its meeting held today i.e., 27th March 2024 has declared Second Interim Dividend of Rs. 24/- per equity share of Rs.10/- each (240%) for the financial year ending 31st March 2024 resulting in an outflow of Rs. 36,94,32,480/- (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 24th April 2024. (As Per BSE Announcement Dated on 27.03.2024) Further to our letter dated 27th March 2024, we wish to inform you that the meeting of the Board of Directors of the Company which was held on 27th March 2024 was commenced at 17.30 hours and concluded at 18.35 hours. Request you to kindly take this on record (As Per BSE Announcement dated on 28.03.2024)
27-Dec-2023 08-Feb-2024 Quarterly Results ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 8th February 2024 Thursday to take on record the Un-audited Financial Results for the quarter ended 31st December 2023. The unaudited financial results for the quarter ended 31st December 2023 will be sent to you within 30 minutes of closure of Board Meeting. The The unaudited financial results will also be published in Business Standard (English) and Makkal Kural (Tamil). ESAB INDIA LIMITED has informed BSE about Board Meeting to be held on 08 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. In pursuance of Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015, we are herewith sending you the textual matter of unaudited financial results for the quarter and nine months ended 31st December 2023 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 Audit Committee and approved by Board of Directors at their respective meeting held on 8th February 2024. The meeting of the Board of Directors commenced at 19:50 hours and ended at 20:45 hours. (As Per BSE Announcement Dated on: 08/02/2024)
29-Sep-2023 10-Nov-2023 Quarterly Results ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 10th November 2023 Friday to take on record the unaudited financial results of the company for the quarter ended 30th September 2023. The same will be shared to you within 30 minutes of closure of Board Meeting. The unaudited financial results is due for publication in i) Business Standard - English ii) Makkal Kural - Tamil ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Further to our letter dated 29th September 2023, intimating the date of Board Meeting for consideration of unaudited financial results for the quarter ended 30th September 2023 to be held on 10th November 2023, Friday through Video Conferencing Mode (VCM), we would like to further inform you that the Board of Directors based on the unaudited financial results for the period ended 30th September 2023, may recommend Interim Dividend, if any, to the equity shareholders of the Company for the financial year ending 31st March 2024. (As Per BSE Announcement Dated on 20.10.2023) The Board of Directors of the Company at its meeting held today on 10th November 2023 has declared interim dividend of Rs. 32/- per equity share of Rs. 10/- each (320%) for the financial year ending 31st March 2024 resulting in an outflow of Rs. 49,25,76,640/- (subject to TDS). The same will be paid on or before 8th December 2023. In pursuance of Regulation 33 and 30 of SEBI (LODR) Regulations, we are herewith sending the textual matter of unaudited financial results for the quarter and six months ended 30th September 2023 which is scheduled for publication in A) Business Standard B) Makkal Kurral. The Meeting commenced at 20.30 hours and ended on 21.30 hours. The Board of Directors of the Company at its meeting held today on 10th November 2023 has declared interim dividend of Rs. 32/- per equity share of Rs. 10/- each (320%) for the financial year ending 31st March 2024 resulting in an outflow of Rs. 49,25,76,640/- (subject to TDS). The same will be paid on or before 8th December 2023. ESAB India Limited has informed BSE regarding Outcome of Board Meeting held on 10 Nov 2023 for Dividend. This is to inform you that the Board of Directors at their meeting held today has approved for an increase in the Royalty fee payable to ESAB Europe Gmbh, Switzerland from the existing 3% to 5% per annum with effect from 1st January 2024. (As Per BSE Announcement Dated on 10.11.2023) Further to our letter dated 10th November 2023 wherein we had informed that the Board of Directors in their meeting held on 10th November 2023 have declared Interim Dividend of Rs. 32/- per equity share i.e. 320%, having face value of Rs. 10 each for the financial year ending 31st March 2024, we hereby inform you that we have revised the Record Date for the said Interim Dividend and fixed on 25th November 2023. (As Per BSE Announcement Dated on 15.11.2023)
30-Jun-2023 10-Aug-2023 Quarterly Results ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 11th August 2023 Friday to take on record the un-audited financial results for the quarter ended 30th June 2023. The un-audited financial results for the quarter ended 30th June 2023 will be sent to you within 30 minutes of the Board Meeting. The un-audited financial results will also be publised in a) Financial Express - in English b) Makkal Kural - in Tamil. The Board Meeting to be held on 11/08/2023 has been revised to 10/08/2023 Further to our intimation on 30th June 2023, Notice is hereby given that a meeting of the Board of Directors of the Company is rescheduled to 10th August 2023, Thursday to take on record the unaudited financial results for the quarter ended 30th June 2023. The unaudited financial results will be sent to you within 30 minutes of closure of Board Meeting. The unaudited results is due for publication in a) Business Standard - in English b) Makkal Kurral - in Tamil. (As Per BSE Announcement dated on 07.07.2023) Pursuant to Regulation 33 read along with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith sending the textual matter of Unaudited Financial Results for the quarter ended 30th June 2023 which is scheduled for publication in Business Standard - in English and Makkal Kural in Tamil. The Board Meeting commenced at 20:10 hours and concluded at 21:00 hours. (As per BSE Announcement Dated on 10/08/2023)
20-Jun-2023 20-Jun-2023 Change in Directors Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 on the captioned subject, we wish to inform you that the Board of Directors at their meeting held on 20th June 2023 has appointed Mr. B Mohan (DIN: 00261434), Chief Financial Officer, as an Additional Director of the Company. He is also appointed as a member of Risk Management Committee. Mr. B Mohan, Chief Financial Officer shall hold the office of Director as an additional responsibility and his remuneration be paid only in the capacity as Chief Financial Officer as recommended by Nomination and Remuneration Committee and approved by the Board of Directors from time to time.
31-Mar-2023 25-May-2023 Accounts ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday the 25 May 2023 to take on record the Audited Financial Results for Financial Year ended 31 March 2023. The Audited Financial Results for the Financial Year ended 31 March 2023 will be sent to you within 30 minutes of closure of the Board Meeting. The Audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Further to our letter dated 31st March 2023 intimating the date of the Board Meeting i.e. 25th May 2023, for consideration of audited financial results, we hereby wish to inform you that the Board of Directors based on the audited financial results for the year ended 31 March 2023 may recommend Final Dividend, if any, to the Equity shareholders of the Company for the financial year ended 31 March 2023. (As Per BSE Announcement Dated on 05.05.2023) 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 Company's website www.esabindia.com. ii) Final Dividend iii) AGM date iv) Book closure dates 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 Company's website www.esabindia.com. (As Per BSE Announcement dated on 25.05.2023)
23-Mar-2023 23-Mar-2023 Change in Directors Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors at its meeting held on 23rd March 2023 has appointed Ms. Cauvery Dharmaraj (DIN: 02917088) as Additional Director in the capacity of Independent Director of the Company for a term of five (5) years with effect from 23rd March 2023 to 22nd March 2028 (both days inclusive) subject to the approval of the shareholders by way of special resolution through Postal Ballot. Please take on record and bring this to the notice of the Members. Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that the Company proposes to procure electricity generated through solar power, from a power generating company. In this connection, the Company proposes to invest 26% of equity in a Special Purpose Vehicle which will generate and supply solar power to the Company. The Board of Directors at its meeting held on 23rd March 2023 has approved the proposed investment of up to 26% equity in the Undertaking being formed for this special purpose for a value of up to Rs.1.5 Crores. Please take the above on record and bring this to the notice of the members. Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 and further to our letter dated 23rd March 2023 on the captioned subject, we wish to inform you that the Board of Directors at its meeting held on 23rd March 2023 has appointed Ms. Cauvery Dharmaraj (DIN: 02917088) as an Additional Director in the capacity of Independent Director of the Company. She is also appointed as Chairperson of the Corporate Social Responsibility Committee and a Member of Nomination and Remuneration Committee. The details of her appointment are furnished hereunder: (As per BSE Announcement Dated on 24/03/2023)
30-Dec-2022 10-Feb-2023 Quarterly Results ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 10 February 2023 Friday to take on record the Un-audited Financial Results for Quarter ended 31 December 2022. The Un-audited Financial Results for the Quarter ended 31 December 2022 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. ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve We draw your attention to our letter dated 30 December 2022, intimating the meeting of the Board of Directors for consideration of unaudited financial results for the quarter ended 31 December 2022 to be held on 10 February 2023, Friday through Video Conferencing Mode (VCM). We would like to further inform you that the Board of Directors based on the unaudited financial results may consider payment of Second Interim Dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March 2023. The Second Interim Dividend, if declared, shall be paid to those equity shareholders whose names appear on the Register of Members as on the 'Record Date' fixed for this purpose i.e., Monday, 20 February 2023 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 19/01/2023) The Board of Directors of the Company at its meeting held today i.e., 10 February 2023 has declared Second Interim Dividend of Rs.28/- per equity share of Rs.10/- each (280%) for the financial year ending 31 March 2023 resulting in an outflow of Rs. 43,10,04,560/- (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 10th March 2023. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results for the quarter and nine months ended 31 December 2022 which is scheduled for publication in (i) Business Standard - In English (ii) 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 10 February 2023. The meeting of the Board of Directors commenced at 20:00 hours and concluded at 21:20 hours. We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly bring this to the attention of members and investors. The Board of Directors of the Company at its meeting held today i.e., 10 February 2023 has declared Second Interim Dividend of Rs.28/- per equity share of Rs.10/- each (280%) for the financial year ending 31 March 2023 resulting in an outflow of Rs. 43,10,04,560/- (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 10th March 2023. (As Per BSE Announcement Dated on 10.02.2023)
30-Sep-2022 11-Nov-2022 Quarterly Results ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 11 November 2022 Friday to take on record the Un-audited Financial Results for Quarter ended 30 September 2022. The Un-audited Financial Results for the Quarter ended 30 September 2022 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 1 October 2022 to 13 November 2022 (both days inclusive) i.e. 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30 September 2022. ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve We draw your attention to our letter dated 30 September 2022, intimating the meeting of the Board of Directors for consideration of unaudited financial results for the year ended 30 September 2022 to be held on 11 November 2022, Friday through Video Conferencing Mode (VCM). We would like to further inform you that the Board of Directors based on the unaudited financial results for the year period ended 30 September 2022 may recommend Interim Dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March 2023. (As Per BSE Announcement Dated 21.10.2022) ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Further to our letters dated 30th September 2022 and 21st October 2022 intimating the date of Board Meeting including the proposal of dividend, we hereby intimate you the Record Date for determining the entitlement of the shareholders for the payment of Interim Dividend, if any, which shall be as under: Symbol: NSE: ESABINDIA BSE: 500133 Type of Security: EQUITY Record Date: 21 November, 2022 Purpose: For the payment of Interim Dividend, if any, for the financial year ending 31st March, 2023 Kindly take note of the above. (As Per BSE Announcement Dated on 02/11/2022) In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results for the quarter and six months ended 30 September 2022 which is scheduled for publication in (i) Business Standard - In English (ii) 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 respective meetings held on 11 November 2022. The meeting of the Board of Directors commenced at 18:30 hours and concluded at 19:30 hours. The Board of Directors of the Company at its meeting held today i.e., 11 November 2022 has declared an interim dividend of Rs.30/- per equity share of Rs.10/- each (300%) for the year ending 31 March 2023 resulting in an outflow of Rs. 46,17,90,600/- (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 10 December 2022. Kindly bring this to the attention of members and (As Per BSE Announcement Dated 11.11.2022)
30-Jun-2022 12-Aug-2022 Quarterly Results ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 12 August 2022 Friday to take on record the Un-audited Financial Results for Quarter ended 30 June 2022. The Un-audited Financial Results for the Quarter ended June 30 2022 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 1 July 2022 to 14 August 2022 (both days inclusive) i.e. 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30 June 2022. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results for the quarter ended 30 June 2022 which is scheduled for publication in (i) Business Standard - In English (ii) 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 respective meetings held on 12 August 2022. The meeting of the Board of Directors commenced at 18:50 hours and concluded at 20:05 hours. We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly bring this to the attention of members and investors. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Company in its Board Meeting held on 12th August 2022 have approved to surrender its factory leased premises situated at P-41, Taratala Road, Kolkata 700 088 to Syama Prasad Mookerjee Port, Kolkata (Erstwhile Kolkata Port Trust) with effect from 1st April 2023, subject to any regulatory approvals or consents as may be required. The lease term in respect of the said factory premises with Syama Prasad Mookerjee Port, Kolkata (Erstwhile Kolkata Port Trust) will be expiring on 31st March 2023. Kindly bring this to the attention of members and investors. (As per BSE Announcement Dated on 12/08/2022)
31-Mar-2022 27-May-2022 Accounts ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 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 Friday the 27 May 2022 to take on record the Audited Financial Results for Financial Year ended 31 March 2022. The Audited Financial Results for the Financial Year ended 31 March 2022 will be sent to you within 30 minutes of closure of the Board Meeting. The Audited Financial Results is due for publication in (i) Business Standard - In English (ii) Makkal Kural - In Tamil. With reference to the earlier letter dated March 31, 2022, intimating the meeting of the Board of Directors for consideration of audited financial results for the year ended March 31, 2022 to be held on May 27, 2022, through Video Conferencing Mode (VCM). Esab India Ltd has now informed BSE that the Board of Directors based on the audited financial results for the year period ended March 31, 2022 may recommend Final Dividend, if any, to the Equity shareholders of the Company for the Financial Year ended March 31, 2022. As per the Company''s 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 Company''s Shares will remain closed from April 01, 2022 till May 29, 2022 (both days inclusive) i.e 48 hours after the declaration of the Audited Financial Results of the Company for the quarter ended March 31, 2022. Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the company''s shares during the aforesaid period of closure of Trading Window. (As Per BSE Announcement Dated on 12/05/2022) 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 2022 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 27th May 2022. The meeting of the Board of Directors commenced at 19.00 hours and concluded at 21.00 hours. We are sending herewith the textual matter of Audited Financial Results for the year ended 31st March 2022. 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 Company's website www.esabindia.com. (As Per BSE Announcement Dated on 27.05.2022) 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. (As Per BSE Announcement Dated 28.05.2022)
30-Dec-2021 10-Feb-2022 Quarterly Results Quarterly Results ESAB INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve We draw your attention to our letter dated 30 December 2021, intimating the meeting of the Board of Directors for consideration of unaudited financial results for the quarter and nine months ended 31 December 2021 to be held on 10 February 2022, Thursday through Video Conferencing Mode (VCM). We would like to further inform you that the Board of Directors based on the unaudited financial results for the nine months period ended 31 December 2021 may consider payment of Second Interim Dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March 2022. The Second Interim Dividend, if declared, shall be paid to those equity shareholders whose names appear on the Register of Members as on the 'Record Date' fixed for this purpose i.e., Friday, 18 February 2022 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015. With reference to the earlier letter dated December 30, 2021, intimating the meeting of the Board of Directors for consideration of unaudited financial results for the quarter and nine months ended December 31, 2021(Q3) to be held on February 10, 2022, through Video Conferencing Mode (VCM). Esab India Ltd has now informed BSE that the Board of Directors based on the unaudited financial results for the nine months period ended December 31, 2021 (Q3) may consider payment of Second Interim Dividend, if any, to the Equity shareholders of the Company for the Financial Year ending March 31, 2022. Further to the Company''s letter dated December 30, 2021 and as per the Company''s 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 Company''s Shares will remain closed from January 01, 2022 till February 12, 2022. Accordingly, all the designated employees (Including Directors) of the Company have been intimated not to trade in the company·s shares during the aforesaid period of closure of Trading Window. (As Per BSE Announcement Dated 20.01.2022) Esab India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, has declared Second Interim Dividend of Rs.18/- per equity share of Rs.10/- each (180%) for the financial year ending March 31, 2022 resulting in an outflow of Rs. 27,70,74,360/- (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 March 11, 2022. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results for the quarter and nine months ended 31 December 2021 which is scheduled for publication in (i) Business Standard - In English (ii) 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 10 February 2022. The meeting of the Board of Directors commenced at 18:30 hours and concluded at 19.50 hours. We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly bring this to the attention of members and investors. The Board of Directors of the Company at its meeting held today i.e., 10 February 2022 has declared Second Interim Dividend of Rs.18/- per equity share of Rs.10/- each (180%) for the financial year ending 31 March 2022 resulting in an outflow of Rs. 27,70,74,360/- (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 11 March 2022. Kindly bring this to the attention of the members and investors. (As Per BSE Announcement Dated on 10.02.2022)
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