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 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company by a unanimous circular resolution have approved the foreclosure of Bare Boat Charter cum Demise (BBCD) Agreement for the vessels MV Maithli and MV Manika based on economic viability subject to the requisite regulatory approval being in place. 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, 2021 till 48 hours after declaration of unaudited Financial Results of the Company for the quarter ended June 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 - Declaration Of Unmodified Opinion For Standalone & Consolidated Financial Result Submitted For Financial Year Ended March 31, 2021
In furtherance to financial results (standalone & consolidated) along with Audit Report submitted with exchange on June 25, 2021, we hereby declare that there is unmodified opinion by statutory auditors on the financial statement of the Company for the said period. ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per the requirement of Regulation 47 of Securities and Exchange Board of India (Listing Obligations 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 March 31, 2021 published in Business Standard and Jai Hind on 25th, June 2021. 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 for the year ended on March 31, 2021 ESSAR SHIPPING LTD. - 533704 - Outcome Of Board Meeting Held On Thursday, 24Th June, 2021
This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 24th June, 2021 have inter-alia: Considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. Essar Shipping Ltd - 533704 - Board Meeting Intimation for Intimation For The Board Meeting Scheduled To Be Held On June 24 2021
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021.
Essar Shipping board to meet again to approve financial results
Essar Shipping on Wednesday said that its board could not approve the financials for the March quarter and the year ended March 31, 2021 due to unavoidable circumstances in finalisation of accounts 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 Tuesday, June 8th, 2021 could not approve Financials (Standalone and Consolidated) due to unavoidable circumstances/ delay in finalization of accounts and completion of audit in this pandemic environment. The next meeting of Board of Directors of the Company inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021 would be intimated to the Stock Exchange at the earliest.