Board Meetings for ESABINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ESABINDIA | Esab India Limited | 10 Feb 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend | |
| ESABINDIA | Esab India Limited | 10 Nov 2021 | Dividend | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 10 November 2021, Wednesday through Video Conferencing Mode (VCM) to consider payment of Interim dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March 2022.The 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, 12 November, 2021 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015. 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 1 November 2021 till 12 November 2021 (Both days inclusive). 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. | |
| ESABINDIA | Esab India Limited | 28 Oct 2021 | Financial Results | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 28 October, 2021, Thursday to take on record the Un-audited Financial Results for Quarter ended 30 September, 2021. The Un-audited Financial Results for the Quarter ended September 30, 2021 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. | |
| ESABINDIA | Esab India Limited | 12 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| ESABINDIA | Esab India Limited | 21 May 2021 | Financial Results/Dividend | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 21 May, 2021, to take on record the Audited Financial Results for Financial Year ended 31 March, 2021 and to consider dividend, if any. The Audited Financial Results for the Financial Year ended March 31, 2021 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. | |
| ESABINDIA | Esab India Limited | 10 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| ESABINDIA | Esab India Limited | 10 Feb 2021 | Dividend | We draw your attention to our letter dated 31 December 2020, intimating meeting of the Board of Directors for consideration of unaudited financial results for the quarter and nine months ended 31 December, 2020 to be held on 10 February, 2021, Wednesday 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 9 months period ended 31 December, 2020 may consider payment of Interim dividend, if any, to the Equityshareholders of the Company for the Financial Year ending 31 March, 2021 .The 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., Wednesday, 17 February, 2021 in terms of Regulation 42 of the SEBI (LODR)Regulations, 2015.Further to our letter dated 31 December 2020 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 1January,2021 till 12 February 2021.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. | |
| ESABINDIA | Esab India Limited | 05 Nov 2020 | Financial Results | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 5 November, 2020, Thursday to take on record the Un-audited Financial Results for Quarter ended 30 September, 2020. The Un-audited Financial Results for the Quarter ended September 30, 2020 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 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 with effect from 1 October, 2020 to 7 November, 2020 (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, 2020. 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. | |
| ESABINDIA | Esab India Limited | 06 Aug 2020 | Financial Results | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 6 August, 2020, Thursday to take on record the Un-audited Financial Results for Quarter ended 30 June, 2020. The Un-audited Financial Results for the Quarter ended June 30, 2020 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 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 and read with our letter dated 30 June,2020 to the stock exchange, the Trading Window for the purpose of transacting in Company s Shares will remain closed with effect from 1 July, 2020 to 8 August, 2020 (both days inclusive) i.e 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020. 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. | |
| ESABINDIA | Esab India Limited | 24 Jun 2020 | Financial Results | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday the 24 June, 2020 to take on record the Audited Financial Results for Financial Year ended 31 March, 2020 and to consider dividend, if any. The Audited Financial Results for the Financial Year ended March 31, 2020 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.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 with effect from 1 April, 2020 to 26 June, 2020 (both days inclusive) i.e 48 hours after the declaration of the Audited Financial Results of the Company for the quarter ended 31 March, 2020. 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. | |
| ESABINDIA | Esab India Limited | 28 May 2020 | Dividend | To consider payment of interim dividend,if any. | |
| ESABINDIA | Esab India Limited | 06 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| ESABINDIA | Esab India Limited | 07 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ESABINDIA | Esab India Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ESABINDIA | Esab India Limited | 09 May 2019 | Financial Results/Dividend | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 9 May, 2019, Thursday to take on record the Audited Financial Results for Financial Year ended 31 March, 2019 and to consider dividend, if any. The Audited Financial Results for the Financial Year ended March 31, 2019 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. |