Essar Shipping Ltd - 533704 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 019190 Name of the Signatory :- Ms Nisha BarnwalDesignation :- Company Secretary and Compliance Officer 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 Essar Shipping Ltd - 533704 - Reg. 34 (1) Annual Report
Attached herewith is Revised Version of Annual Report of Financial Year 2020-2021. Kindly take the same on records. Essar Shipping Ltd - 533704 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Essar Shipping Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Essar Shipping Ltd - 533704 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013, Ms. Sunita Kotian (DIN 08699296), retired by rotation in the 11th Annual General Meeting held on 29th September 2021. Essar Shipping Ltd - 533704 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of the Scrutinizer dated September 29, 2021 on remote e-voting and e-voting during the AGM. Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 and based on the recommendation of the Nomination and Remuneration Committee, the Company on approval of Shareholders in the 11th Annual General meeting held on 29th September 2021, following Directors are appointed/re-appointed- 1. Ms. Saraswathy Subramanian (DIN 09276003) as Non-executive, Non Independent Director of the Company 2. Mr. Jayakumar Rajaram (DIN 09300654) as Non-executive, Independent Director of the Company 3. Mr. Suresh Ramamirtham (DIN: 09299459) as Non-executive, Independent Director of the Company ESSAR SHIPPING LTD. - 533704 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 11th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at 03:00 PM (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 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 with effect from October 01, 2021 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2021, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct. Essar Shipping Ltd - 533704 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Nisha Barnwal as Company Secretary and Compliance Officer of the Company with effect from 23rd September 2021