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ESSAR SHIPPING LTD. - 533704 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited and circular no. NSE/CML/2019/11 dated April 02 2019 issued by National Stock Exchange of India Limited, the 'Trading Window' for dealing in securities of the company shall remain closed w.e.f July 01, 2022 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct. Request you to take it on your record and oblige
30-06-2022
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ESSAR SHIPPING LTD. - 533704 - Intimation Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find enclosed herewith the disclosures of related party transactions on a consolidated basis for half year ended March 31, 2022, in the format specified in the relevant accounting standards
14-06-2022
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ESSAR SHIPPING LTD. - 533704 - Declaration Pursuant To Regulation 33(3)(D) And 52(3)(A) Of The SEBI (LODR), 2015

 Pursuant to Regulation 33(3)(d) and 52(3)(a) of the SEBI (LODR), 2015, we declare that M/s. C N K & Associates LLP, Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on Audited Financial Results (Standalone and Consolidated) of the Company for the Financial year ended 31st March, 2022.
31-05-2022
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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

 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 Stock exchanges and/or such other approvals, if any, as may be required) reclassification of M/s. Arcelor Mittal Nippon Steel India Limited from 'promoter & promoter group' to 'public category' is enclosed.
31-05-2022
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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

 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.
31-05-2022
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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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 published in Business Standard and Jai Hind on 31st May, 2022.
31-05-2022
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Annual report for Essar Shipping Ltd. for FY-2022
31-05-2022
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ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors in its meeting held on May 30, 2022 on recommendation of Nomination and Remuneration Committee have appointed the below mentioned as an Additional Director designated as an Independent Non- Executive Director of the Company, pursuant to provision of Section 149 and 161 (1) of the Companies Act, 2013: 1. Mr. Sunil Modak (DIN: 09623865) 2. Ms. Raji Chandrasekhar (DIN: 09623673) Request you to kindly take the same on your records pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-05-2022
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ESSAR SHIPPING LTD. - 533704 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 30, 2022

 This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 30th May, 2022 have inter-alia; considered and approved: 1. Audited Financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022 along with Auditors Report. 2. Reclassification of M/s. Arcelor Mittal Nippon Steel India Limited from 'Promoter & Promoter category to Public category' 3. Reclassification of M/s. Imperial Consultants & Securities Limited from 'Promoter & Promoter category to Public category' subject approval of Shareholders in the ensuing General Meeting 4. Appointment of Mr. Sunil Modak (DIN:09623865) as an Additional Director (Independent Non-Executive Director) of the Company 5. Appointment of Ms. Raji Chandrasekhar (DIN: 09623673) as an Additional Director (Independent Non-Executive Director) of the Company
30-05-2022
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ESSAR SHIPPING LTD. - 533704 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report issued by M/s. Martinho Ferrao & Associates, Practicing Company Secretaries for the financial year ended on March 31, 2022. This is for your information and records.
30-05-2022
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