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Esab India Ltd. AGM Information 2020
60891_rns_2020-06-24_11cdd1e0-bf60-48ac-95d9-ebc4b11209c5.pdf
AGM Information
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24 June, 2020
ESAB/NSE/2020
National Stock Exchange of India Limited Exchange Plaza Plot No.C/1, G Block Bandra-Kurla Complex Bandra (E) Mumbai 400 051.
Scrip Code: ESABINDIA
Dear Sir,
Sub: Closure of Register of Members and Share Transfer Books
This is to inform that the Thirty Third Annual General Meeting of the Members of the Company is scheduled to be held on Friday the 28 August, 2020 at 9.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") The notice of the same will be sent to you in due course.
The Board of Directors approved the book closure dates from 20 August, 2020 to 28 August, 2020 (both days inclusive)
| SecurityCode | Type ofSecurity | Book Closure dates | Purpose | |
|---|---|---|---|---|
| 500133 | Equity | From20 August,2020 | 1028 August,2020Both days inclusive | Annual GeneralMeeting of theCompany |
Kindly take note of the above.
Thanking you,
Yours truly. For ESAB India Limited
1 Jeme
S. Venkatakrishnan Company Secretary
Telephone: $91-(0)44 - 42281100$ Fax: $91-(0)44 - 42281150$ Website: www.esabindia.com CIN: L29299TN1987PLC058738