ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per requirement of Regulation 47 of SEBI LODR, 2015, enclosed herewith is the copy of Newspaper Publication of audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended March 31, 2024 published in Business Standard and Jai Hind on May 29, 2024. ESSAR SHIPPING LTD. - 533704 - Audited Financial Results For The F.Y. Ended March 31, 2024
This is to inform you that the Board of Directors of the Company at its Meeting held on May 28, 2024 to approve audited Financial Results for the F.Y. ended March 31, 2024 ESSAR SHIPPING LTD. - 533704 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held on May 28, 2024 to consider and approve audited Financial Results for the F.Y. ended March 31, 2024. ESSAR SHIPPING LTD. - 533704 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation Requirements), Regulations, 2015
Pursuant to SEBI LODR 2015, this is to inform you that matter of Essar Shipping Ltd vs. Steel Authority of India Ltd. in the Hon''ble High Court of Delhi is settled and application is allowed. accordingly, the cases filed by ESL and SAIL against each other stand withdrawn. ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Financial Year Ended March 31, 2024 Scheduled To Be Held On May 28, 2024
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 Tuesday, May 28, 2024 to consider and approve inter alia the following items: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2024. 2. 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 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyESSAR SHIPPING LTD. 2CIN NO.L61200GJ2010PLC060285 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rachana H Trivedi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vipin Jain Designation: CFO EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ESSAR SHIPPING LTD. - 533704 - Compliance Certificate Under Regulation 7(2)/(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year From April 1, 2023 To March 31, 2024.
As per requirement of Regulation 7 (2) / (3) of SEBI LODR 2015, we enclosed herewith Compliance Certificate issued by Registrar and Transfer Agent for the period from April 1, 2023 to March 31, 2024. ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015. ESSAR SHIPPING LTD. - 533704 - Certificate Under Regulation 40(9)/(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Certificate under Regulation 40(9)/(10) of the SEBI(LODR), Regulation 2015 for the year ended March 31, 2024 ESSAR SHIPPING LTD. - 533704 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP), Regulation 2018 for the quarter and year ended March 31, 2024