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Essar Shipping Ltd - 533704 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On November 13, 2019

 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we would like to inform you that, the Board Meeting of Essar Shipping Limited ('the Company') shall be held on November 13, 2019 i.e. on Wednesday, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2019. Board shall also review the Operations of the Company and discuss the matters as may be decided. Kindly take it on your record.
04-11-2019
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ESSAR SHIPPING LTD. - 533704 - Shareholding for the Period Ended September 30, 2019

 Essar Shipping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
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ESSAR SHIPPING LTD. - 533704 - Compliance Certificate As Per Regulation 40(9)/ (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2019.

 As per requirement of Regulation 40(9)/(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate issued by V. MAHESH & ASSOCIATES, Practicing Company Secretaries, signed by CS. V. Mahesh, for the half year ended September 30, 2019. Request you to kindly take the above on your records.
14-10-2019
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ESSAR SHIPPING LTD. - 533704 - Compliance Certificate As Per Regulation 7(2)/(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2019.

 As per requirement of Regulation 7(2)/(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate issued by Registrar & Share Transfer Agent (SEBI certificate of permanent registration: reference no. INR000000403, dated 02.04.2013) and countersigned by Compliance Officer of Essar Shipping Limited for the half year ended September 30, 2019. Request you to kindly take the above on your records.
14-10-2019
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ESSAR SHIPPING LTD. - 533704 - Statement Of Investor Complaints For The Quarter Ended September 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 023230 Name of the Signatory :- Jyotsna GuptaDesignation :- Company Secretary and Compliance Officer
14-10-2019
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ESSAR SHIPPING LTD. - 533704 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated October 01, 2019, received from Data Software Research Company Private Limited, Registrar and Share Transfer Agents of the Company, for the quarter ended September 30, 2019. You are requested to take the above information on your records and disseminate the same on your website. Request you to kindly acknowledge the same and take it on your record.
14-10-2019
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ESSAR SHIPPING LTD. - 533704 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulation, 2018 For The Quarter Ended September, 2019.

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated October 01, 2019, received from Data Software Research Company Private Limited, Registrar and Share Transfer Agents of the Company, for the quarter ended September 30, 2019. You are requested to take the above information on your records and disseminate the same on your website. Request you to kindly acknowledge the same and take it on your record.
14-10-2019
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ESSAR SHIPPING LTD. - 533704 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading Regulations), 2015 as amended and the circular issued by National Stock Exchange of India Limited and BSE Limited dated April 02, 2019, the trading window for dealing in equity shares of the company shall remain closed w.e.f October 01, 2019 till 48 hours after the declaration of the Financial Results of the Company for the quarter ended September 30, 2019 to Stock Exchange(s) for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct.
01-10-2019
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Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Cessation

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that Mr. Ranjit Singh (DIN: 07021621) Executive Director of the Company has step down from the current position due to expiration of his terms of appointment, but he will continue to be Chief Executive Officer (KMP) of the Company. Kindly acknowledge the same and take it on your record.
23-09-2019
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Essar Shipping Ltd - 533704 - Extension Of Annual General Meeting

 This is to inform you that ROC vide communication dated 28th August, 2019 granted extension of 3 months for holding of the Annual General Meeting for the financial year 2018-19. A copy of the communication is enclosed. Kindly acknowledge the same and take it on your record.
09-09-2019
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