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NOTIFICATIONS
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ESSAR SHIPPING LTD. - 533704 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company', the Trading Window for trading in the Securities of the Company will remain closed with effect from October 01, 2020 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2020 for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct.
30-09-2020
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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 proceedings of the 10th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 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 Kindly acknowledge the receipt of the same.
30-09-2020
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ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12 2020, please find enclosed herewith Advertisement published in Jai Hind & Business Standard regarding Notice of the 10th Annual General Meeting of the Company to be held on 30th September, 2020 at 3:00 PM (IST) through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information. The same is also available on website of the Company at www.essar.com
09-09-2020
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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 10th Annual Report of the Company as circulated to the shareholders through electronic mode.The said Annual Report are also placed on the Company''s website.
08-09-2020
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ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication published for Shareholders in Jai Hind & Financial Express informing, inter alia, that: 1. The 10th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Wednesday, 30 September 2020 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 10th AGM and Annual Report for FY 2019-2020 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; and 3. The Company has arranged remote e-voting/ e-voting facility for the said AGM.
07-09-2020
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ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed, extract of newspaper publication of the Financial Results for the quarter ended June 30, 2020 as required under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
04-09-2020
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ESSAR SHIPPING LTD. - 533704 - Intimation Of Book Closure

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure date shall be from September 24, 2020 to September 30, 2020 (both days inclusive).
03-09-2020
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ESSAR SHIPPING LTD. - 533704 - Intimation Of Book Closure

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure date shall be from September 24, 2020 to September 30, 2020 (both days inclusive).
03-09-2020
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ESSAR SHIPPING LTD. - 533704 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2020

 As per the requirement of Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020, along with Limited Review Report, duly approved by the Board of Directors at their meeting held on September 03, 2020.
03-09-2020
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ESSAR SHIPPING LTD. - 533704 - Outcome Of Board Meeting And Intimation Of Book Closure

 As per the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the below outcome of the Board Meeting held on Thursday, September 03, 2020 1. Approval of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 2020. 2. Approval of Directors Report for the financial year 2019-2020. 3. To convene 10th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 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. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively.
03-09-2020
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