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ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Part C of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Circular issued by the Ministry of Corporate Affairs and SEBI, please find enclosed herewith Newspaper Publication published for Shareholders in Jai Hind & Business Standard dated August 17, 2022 informing, inter alia, that: 1. To convene the 12th Annual General Meeting (,,AGM?) of the members of the Company is scheduled to be held on Thursday, 08th September 2022 at 3:00 PM (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') 2. The Notice of the 12th AGM and Annual Report for FY 2021-2022 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants (DPs) and requesting the members to update their email addresses; and 3. The Company has arranged remote e-voting/ e-voting facility for the said AGM.
17-08-2022
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ESSAR SHIPPING LTD. - 533704 - Intimation Of Record Date And Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 01, 2022 to Thursday, September 08, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose Twelve (12th) Annual General Meeting of the Company scheduled to be held on Thursday September 08, 2022. The Record Date for the purpose of e-voting is Thursday, September 01, 2022. Request you to kindly take the same on your records.
17-08-2022
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ESSAR SHIPPING LTD. - 533704 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 read with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 12th Annual Report of the Company as circulated to the shareholders through electronic mode. The said Annual Report is also placed on the Company''s website www.essar.com You are requested to take the above information on record.
17-08-2022
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ESSAR SHIPPING LTD. - 533704 - Extract Of Board Meeting Minutes For Re-Classification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 with reference to letter submitted to Stock Exchange on August 10, 2022 with regard to reclassification of shares of M/s. Imperial Consultants & Securities Limited, the said matter was discussed by the Board in its Board Meeting held on Wednesday, August 10, 2022. In accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of the Board Meeting, whereby the Board of Directors have approved (subject to the approval of the Members and Stock exchanges and/or such other approvals, if any, as may be required) reclassification of M/s. Imperial Consultants & Securities Limited from 'promoter & promoter group' to 'public category' is enclosed. Kindly take the above information on record.
11-08-2022
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ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per the requirement of Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), enclosed herewith is the copy of the Newspaper Publication of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 published in Business Standard and Jai Hind on 11th August, 2022.
11-08-2022
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ESSAR SHIPPING LTD. - 533704 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 10th August, 2022 have inter-alia; considered and approved: 1. Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 along with Limited Review Report, is enclosed herewith 2. Reclassification of M/s. Imperial Consultants & Securities Limited from 'Promoter & Promoter category to Public category' subject approval of Shareholders in the ensuing General Meeting The meeting of Board of Directors of the Company commenced at 03.30 PM and concluded at 06.45 PM
10-08-2022
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ESSAR SHIPPING LTD. - 533704 - Intimation Of Receipt Of Request For Reclassification From ''Promoter Group'' Category To ''Public'' Category Shareholder In Accordance With Regulation 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations")

 In accordance with Regulation 31A (8) of the SEBI LODR Regulations, this is to inform that the Company is in receipt of letter dated 10th August 2022 from the Imperial Consultants and Securities Limited requesting its reclassification from ''promoter group'' category to ''public'' category shareholder of the Company
10-08-2022
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ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 10, 2022

 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we would like to inform you that Board Meeting of the Company is scheduled to be held on Wednesday, August 10, 2022, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022.
02-08-2022
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ESSAR SHIPPING LTD. - 533704 - Disclosure Under Regulation 31A(8)(C) Of SEBI (LODR) Regulation, 2015

 Pursuant to Regulation 31A(8)(c) of SEBI (LODR) Regulation, 2015, we hereby inform that, the Company has submitted an application for reclassification of Promoter of the Company, M/s. Arcelor Mittal Nippon Steel India Limited from the category of "Promoter" of the Company to "Public" in terms of Regulation 31A of SEBI (LODR) Regulation, 2015 to BSE Limited & National Stock Exchange of India Limited within the time as required under the above said regulations. You are requested to kindly take the same on records and process the application.
07-07-2022
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ESSAR SHIPPING LTD. - 533704 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-07-2022
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