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ESSAR SHIPPING LTD. - 533704 - OUTCOME OF BOARD MEETING

 As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, February 12, 2020: 1. Approval of the Unaudited Financial Results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter ended December 31, 2019. 2.Appointment of Ms. Sunita Kotian as Additional Director; Request you to kindly take the same on your records.
12-02-2020
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Essar Shipping Ltd - 533704 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On February 12, 2020

 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, February 12, 2020, to consider and approve the unaudited financial results for the quarter ended December 31, 2019.
03-02-2020
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Essar Shipping Ltd - 533704 - Shareholding for the Period Ended December 31, 2019

 Essar Shipping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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Essar Shipping Ltd - 533704 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Jyotsna GuptaDesignation :- Company Secretary and Compliance Officer
14-01-2020
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Essar Shipping Ltd - 533704 - Disclosure Of Material Information Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We refer to issue of 100 units of 13.10%, Non-Convertible Debentures of face value 10 lakh each aggregating to Rs. 100,000,000 (Rupees Ten Crore only) to CSEB Gratuity & Pension Fund Trust and issue of 40 units of 13.10%, Non-Convertible Debentures of face value 10 lakh each aggregating to Rs. 40,000,000 (Rupees Four Crore only) to CSEB Provident Fund Trust. Wherein, based on the proposal for extension of maturity, the aforementioned trust have extended the maturity period upto June, 2022.
07-01-2020
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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 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 January 02, 2020 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2019, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct.
02-01-2020
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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
25-12-2019
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ESSAR SHIPPING LTD. - 533704 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the details of the consolidated voting results i.e. results of remote e-voting and voting by poll conducted at the Ninth AGM of the Company held on Monday, December 23, 2019 at the registered office of the Company in the format prescribed under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report.
24-12-2019
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Essar Shipping Ltd - 533704 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings/ outcome of the Ninth Annual General Meeting of the Company, held on Monday, December 23, 2019 at Registered office situated at EBTSL Premises, ER-2 Building (Admin Building), Salaya, 44 K.M., P.O. Box No. 07, Taluka Khambhalia, Devbhumi Dwarka,Gujarat 361 305, for your information and records.
24-12-2019
Bigul

Essar Shipping Ltd - 533704 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings/ outcome of the Ninth Annual General Meeting of the Company, held on Monday, December 23, 2019 at Registered office situated at EBTSL Premises, ER-2 Building (Admin Building), Salaya, 44 K.M., P.O. Box No. 07, Taluka Khambhalia, Devbhumi Dwarka,Gujarat 361 305, for your information and records.
24-12-2019
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