ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Advertisement published in Jai Hind & Business Standard on September 09, 2021 regarding Notice of the 11th Annual General Meeting of the Company to be held on September 29, 2021 at 3:00 PM (IST) through Video Conferencing/Other Audio Visual Means facility. This is for your information and records. 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 11th Annual Report of the Company. The said Annual Report is also placed on the Company''s website www.essar.com Essar Shipping Ltd - 533704 - Eleventh Annual General Meeting Of The Members Of Essar Shipping Limited Will Be Held On Wednesday, September 29, 2021 At 03:00 PM
Eleventh Annual General Meeting of the Members of Essar Shipping Limited will be held on Wednesday, September 29, 2021 at 03:00 PM through video conferencing ('VC')/Other Audio-Visual Means (OEAVM). Attached herewith is Notice of the meeting. 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 informing, inter alia, that: 1) The 11th Annual General Meeting (,,AGM?) of the members of the Company is scheduled to be held on Wednesday, 29th September 2021 at 3:00 PM (IST) through Video Conference (,,VC'') / Other Audio Visual Means (''OAVM!) without physical presence of members at a common venue; 2) The Notice of the 11th AGM and Annual Report for FY 2020-2021 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 3) The Company has arranged remote e-voting/ e-voting facility for the said AGM. ESSAR SHIPPING LTD. - 533704 - Intimation Of Record Date And Book Closure In Compliance With Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors at its meeting held on Tuesday, August 31, 2021 has considered the following: 1) To convene 11th Annual General Meeting of the company scheduled to be held on Wednesday, September 29, 2021 at 3:00 P.M. 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. 02/2021, 20/2020, 14/2020 and 17/2020 dated January 13, 2021, May 05, 2020 May 08, 2020 and April 13, 2020 respectively. 2) Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3) Record Date for the purpose of e-voting is Wednesday, September 22, 2021. ESSAR SHIPPING LTD. - 533704 - Intimation Of Record Date And Book Closure In Compliance With Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held on Tuesday, August 31, 2021 has considered the following: 1) To convene 11th Annual General Meeting of the company scheduled to be held on Wednesday, September 29, 2021 at 3:00 P.M. 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. 02/2021, 20/2020, 14/2020 and 17/2020 dated January 13, 2021, May 05, 2020 May 08, 2020 and April 13, 2020 respectively. 2) Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3) Record Date for the purpose of e-voting is Wednesday, September 22, 2021. 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 August 31, 2021 on recommendation of Nomination and Remuneration Committee have appointed the below mentioned as an Additional Director designated as an Independent Director of the Company, pursuant to provision of Section 149 and 161 (1) of the Companies Act, 2013: 1. Mr. Jayakumar Rajaram (DIN: 09300654) 2. Mr. Suresh Ramamirtham (DIN: 09299459) ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-audited Financial Results for guarter ended Tune 30, 2021. Essar Shipping Ltd - 533704 - Financial Results For Quarter Ended 30Th June, 2021
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. Accordingly, copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report
