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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 Bombay Stock Exchange 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, 2020 till 48 hours after declaration of Financial Results of the Company for the quarter ended June 30, 2020, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct.
01-07-2020

Essar Shipping Standalone March 2020 Net Sales at Rs 68.25 crore, down 39.94% Y-o-Y

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30-06-2020
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Annual report for Essar Shipping Ltd. for FY-2020
30-06-2020
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ESSAR SHIPPING LTD. - 533704 - Audited Financial Results (Standalone & Consolidated) For The Financial Year Ended March 31, 2020

 As per the requirement of the Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2020, along with Statutory Audit Report, duly approved by the Board of Directors at their meeting held on Monday, June 29, 2020.
29-06-2020
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ESSAR SHIPPING LTD. - 533704 - Outcome Of Board Meeting

 As per the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, following is the Outcome of the Meeting of Board held by the Directors of the Company on Monday June 29, 2020. 1) Approval of Financial Results (Standalone and Consolidated) of the Company along with the Statutory Audit Report for the year ended March 31, 2020. 2) To take note of the Resignation of Mr. Ramesh Krishnan as Non-Executive Director of the Company. 3) To consider the Appointment of Statutory Auditor, Secretarial Auditor, Practicing Professional to undertake Share Reconciliation Audit.
29-06-2020
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ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On Monday, June 29, 2020

 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Monday, June 29, 2020, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31, 2020.
20-06-2020
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ESSAR SHIPPING LTD. - 533704 - Disclosure as per Regulation 52(5)

 Essar Shipping Ltd has submitted to BSE a copy of Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-05-2020
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ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In reference to the subject matter, we would like to inform Mr. Ramesh Krishnan (DIN: 08633771), Non-Executive Director has tendered his resignation from the Board of Company pursuant to section 168 of the Companies Act, 2013 w.e.f. May 21, 2020, due to pre-occupation. Further, we would like to inform you that Company is in process to find a suitable candidate in order to comply with the requirement of Regulation 17(1)(c) of SEBI (LODR) Regulations, 2015.
22-05-2020
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ESSAR SHIPPING LTD. - 533704 - Certificate Under Regulation 40(9)/(10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2020.
19-05-2020
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ESSAR SHIPPING LTD. - 533704 - Certificate Under Regulation 40(9)/(10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2020.
19-05-2020
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