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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 dated April 02, 2019, the trading window for dealing in equity shares of the company shall remain closed w.e.f July 03,2019 till 48 hours after the declaratiom of the Unaudited Financial Results of the Company for the quarter ended June 30,2019 to Stock Exchange (s) for the Designated Persons, their immediate relatives and othe insiders of the Company as covered under the Company''s Code of Conduct.
03-07-2019
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Essar Shipping Ltd - 533704 - Change In The Authorized Signatories Of M/S. Essar Shipping Limited ('The Company')

 With reference to the captioned subject matter, we would like to inform you that the Board of Directors at its meeting held on June 29, 2019, have authorized severally to Mr. Ranjit Singh, Executive Director & CEO, Capt. Rahul Bhargava, Director, Mr. Ketan Shah, Chief Financial Officer and Ms. Jyotsna Gupta, Company Secretary, to decide materiality of an event / information and for the purpose of making disclosure to the Stock Exchange (s) under Regulation 30(5) of SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015. The aforesaid authorization shall supersede to the all earlier authorizations given for the said purpose and shall be taken into consideration from immediate effect. This is for your information and records
03-07-2019
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Essar Shipping Ltd - 533704 - Outcome of Board Meeting

 With reference to the captioned subject matter, we would like to inform you that a meeting of the Board of Directors was held today i.e June 29, 2019. The Board at its meeting reviewed the operational matters of the Company. Further, the Board approved the resignation of Mr. Awaneesh Srivastava, Company Secretary of the Company. He shall be relived from the closure of business hours of July 01, 2019. Further, the Board appointed Ms. Jyotsna Gupta as Company Secretary of the Company w.e.f, July 02, 2019. Please acknowledge the same and take it on your record.
29-06-2019
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ESSAR SHIPPING LTD. - 533704 - Disclosure Of Related Party Transactions For The Half- Year Ended On March 31, 2019

 Pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 'Disclosure of Related Party Transactions' for the half-year ended on March 31, 2019, in the format specified in the relevant accounting standards.
28-06-2019
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ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On June 29, 2019

 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Essar Shipping Limited (the Company) will be held on Saturday, June 29, 2019 to review the operational performance of the Company.
24-06-2019
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ESSAR SHIPPING LTD. - 533704 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With regard to the captioned subject matter and based on the intimation received from M/s. Data Software Research Company Private Limited, Registrars and Share Transfer Agents ("RTA"s) of the Company on June 11, 2019 we would like to inform that the Company has received from the following shareholder(s) requests for issue of duplicate share certificate(s) consequent upon loss of original share certificates held by them. Sr. No Folio No Name of the shareholder Old Certificate no. Distinctive From No. Distinctive To No. No of shares 1 003849 ATAM DEV SUD 00003849 202319890 202319910 21 2 003825 ATAM DEV SUD 00003825 202319482 202319502 21 3 025009 MANGALA RAMAN PRASAD 00025009 203476292 203476324 33 4 036890 RATAN NASEERWAJI UMRIGAR 00036890 204119886 204119965 80 5 060616 HANSABEN MOTIBHAI PATEL 00010935 202706323 202706397 75 6 060616 HANSABEN MOTIBHAI PATEL 00010922 202705934 202705971 38 7 060616 HANSABEN MOTIBHAI PATEL 00043138 204428717 204428815 99 8 060616 HANSABEN MOTIBHAI PATEL 00024381 203441573 203441671 99 9 060616 HANSABEN MOTIBHAI PATEL 00018733 203182527 203182625 99 10 060616 HANSABEN MOTIBHAI PATEL 00010934 202706285 202706322 38 11 044587 SUNRISE INDUSTRIAL TRADERS LIMITED 00044587 204516555 204516720 166 12 045502 SUNRISE INDUSTRIAL TRADERS LIMITED 00045502 204557341 204557373 33 13 002075 ARUN KUMAR SINHA 00002075 202246560 202246592 33 14 040708 RAVI DHANDA 00040708 204288917 204288982 66 This is for your information and record.
12-06-2019
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ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the Newspaper clippings of the extracts of the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2019, approved by the Board of Directors at its meeting held on Thursday, May 30, 2019, published in the following Newspapers; 1. Business Standard (English Newspaper) dated June 01, 2019. 2. Jaihind (Gujarati Newspaper) dated June 01, 2019. Please acknowledge the same and take it on your record.
11-06-2019
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Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Awaneesh Srivastava has resigned as Company Secretary (Key Managerial Personnel) of the Company with immediate effect. His relieving is under process and shall be subject to the approval of Board of Directors of the Company. This is for your information and record.
07-06-2019
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Essar Shipping Ltd - 533704 - Disclosure as per Regulation 52(5)

 Essar Shipping Ltd has informed BSE about Disclosure as per Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-06-2019
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ESSAR SHIPPING LTD. - 533704 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm Martinho Ferrao & Associates 4 Name of the Certifying Individual Martinho Ferrao 5Membership TypeFCS 6 Membership Number 6221 7 CP No. 5676 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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