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Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Company has received a notice from Mr. Ramesh Krishnan (DIN: 08633771) under section 160 of the Companies Act, 2013, proposing his candidature for the office of Non-Executive Director for consideration of the members of the Company at its Ninth Annual General Meeting held on December 23, 2019. Further, in reference to compliance with provisions of section 160 of the Companies Act, 2013 read with Rule 13 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copies of newspaper advertisement published in Business Standard (English) and Jai Hind Newspaper (Gujarati) on December 16, 2019.
16-12-2019
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Essar Shipping Ltd - 533704 - Addendum To Notice Of Ninth Annual General Meeting

 Addendum to the Notice of 9th AGM is attached herewith for your records. The said Addendum is also available on the website of the Company www.essar.com.
16-12-2019
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Essar Shipping Ltd - 533704 - Intimation Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the disclosures of related party transactions on a consolidated basis for the half year ended September 30, 2019, in the format specified in the relevant accounting standards.
11-12-2019
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Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the subject matter, we are enclosing herewith copies of newspaper advertisement pertaining to the notice convening the 9th Annual General Meeting of the Company, book closure and remote e-voting information published in Business Standard (English) and Jai Hind Newspaper (Gujarati) on November 29, 2019.
30-11-2019
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Essar Shipping Ltd - 533704 - Compliance With The Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors at its meeting held on Wednesday, November 13, 2019 has considered following: 1. Annual General Meeting of the Company will be held on Monday, December 23, 2019; 2. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, December 17, 2019 to Monday, December 23, 2019 (both days inclusive) for the purpose of Annual General Meeting. 3.Record date for the purpose of e-voting is Monday, December 16, 2019. Kindly take the same on your record.
29-11-2019
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Essar Shipping Ltd - 533704 - Notice Of Ninth Annual General Meeting

 With reference to the subject matter, please find the enclosed herewith notice of Ninth Annual General Meeting of Essar Shipping Limited, scheduled to be held on Monday, December 23, 2019 at 10:30 a.m. at EBTSL Premises, ER-2 Building (Admn. Building) Salaya 44 KM, P.B. No. 7, Taluka, Khambhalia, Devbhumi Dwarka, Jamnagar - 361305.
29-11-2019
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ESSAR SHIPPING LTD. - 533704 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report of the Company for the Financial Year 2018-19.
29-11-2019
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Essar Shipping Ltd - 533704 - Advertisements In Newspaper

 With reference to the captioned subject, please find the enclosed, extract of newspaper publication of the financial results for the quarter & half year ended September 30, 2019 as required under regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.
14-11-2019
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Essar Shipping Ltd - 533704 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Half Year Ended September 30, 2019

 As per the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter & half year ended September 30, 2019 along with the Limited Review Report, duly approved by the Board of Directors at their Meeting held on November 13, 2019. Request you to kindly take note of the same.
13-11-2019
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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, November 13, 2019: 1. Approval of the Unaudited Financial Results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter & half year ended September 30, 2019. 2. Convene 9th Annual General Meeting of the Company on Monday, December 23, 2019. 3. Re-constitution of Stakeholders Relationship Committee. 4. Adoption of below mentioned policies: i) Code of Conduct Policy. ii) Materiality policy in relation to Material Related Party Transactions. iii) Materiality policy in relation to Material Event(s)/Information. iv) Materiality policy in relation to Material Subsidiary(ies). v) Succession Planning Policy of the Company. Request you to kindly take note of the same on your records.
13-11-2019
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