ESSAR SHIPPING LTD. - 533704 - Closure of Trading Window
Pursuant to SEBI LODR 2015 and in the compliance with circular issued by BSE Limited and NSE Limited, the Trading Window for the dealing in securities of the Company shall remain closed w.e.f. July 1, 2024 till 48 hours after declaration of unaudited financial results of the Company for the Quarter ended June 30, 2024. ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI LODR, 2025, we are attached copies of newspaper advertisement published in Business Standard (English) and Jai Hind (Gujarati) on June 21, 2024 confirming the dispatch of Postal ballot notice and Remote Evoting information ESSAR SHIPPING LTD. - 533704 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulations 30 of the Listing Regulations, we enclosed a copy of Postal Ballot Notice seeking the approval of members of the Company by way of Special and Ordinary Resolutions for the Businesses as contained in the Postal Ballot Notice. This is for your information and records. ESSAR SHIPPING LTD. - 533704 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th June, 2024
This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 8th June, 2024 have inter-alia; considered and approved items mentioned under the Outcome of the Board Meeting. ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir / Madam, Resubmission of intimation in relation to Resignation of Independent Director. ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, June 8, 2024
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 8, 2024 to consider and approve inter alia the following items: 1. Proposal for raising funds or conversion of loan by way of issue of one or more instruments including convertible or Non-Convertible securities of any description or warrants or debt securities, through preferential issue, private placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. This is for your information and records. ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI LODR 2015 read with Para A of Part A of Schedule III. we wish to inform you that Ms. Raji Chandrasekhar (DIN;09623673) has resigned from the Post of Independent Director of the Company w.e.f. Closing of Business hours of May 28, 2024. the Resignation Letter received is enclosed herewith kindly take on your record. ESSAR SHIPPING LTD. - 533704 - Intimation Under Regulation 30 Of SEBI LODR, 2015.
Pursuant to Regulation 30 of SEBI LODR, 2015 we wish to inform you that the Company has redeemed the entire 3,20,00,000 1% Secured, Redeemable, Unlisted Non Convertible Debentures. kindly take the above on your record. ESSAR SHIPPING LTD. - 533704 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report issued by M/s Martinho Ferrao & Associates, Practicing Company Secretaries for the F.Y. ended March 31, 2024
Essar Shipping Q4 Result: Records Rs 53 Crore Loss
Essar Shipping records Rs 53.19 crore loss in Q4 due to lower income.