ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation For The Board Meeting Scheduled To Be Held On November 12, 2020.
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020 ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation For The Board Meeting Scheduled To Be Held On November 12, 2020
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020 ESSAR SHIPPING LTD. - 533704 - Certification Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020
Certification under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2020 issued by M/s Data Software Research Co. Pvt. Limited, Registrar & Share Transfer Agent ESSAR SHIPPING LTD. - 533704 - Shareholding for the Period Ended September 30, 2020
Essar Shipping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ESSAR SHIPPING LTD. - 533704 - Certificate Under Regulation 40(9)/(10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020
As per requirement of Regulation 40(9)/(10) of the SEBI (LODR) Regulations, 2015, we enclose herewith the Compliance Certificate issued by V. Mahesh & Associates, Practicing Company Secretaries for the half year ended September 30, 2020 ESSAR SHIPPING LTD. - 533704 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- Jyotsna GuptaDesignation :- 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 - 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility & e-voting facility to vote during the AGM. The Company had appointed M/s. Martinho Ferrao & Associates, as a Scrutinizer for conducting the remote e-voting and the e-voting during the AGM in a fair and transparent manner. As per the Scrutinizer''s Report, all Resolutions as set out in the Notice of 10th AGM have been duly approved by the Members with requisite majority. 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. 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 10 Annual General meeting held on 30th September 2020, following Directors are appointed/re-appointed- 1. Captain Subimal Mahato (DIN 08867107)as an Executive Director 2. Mr. Rajesh Desai (DIN 08848625) as Non-Executive Director 3. Ms. Sunita Kotian (DIN: 08699296) as a Non-executive, Non Independent Director of the Company