Bigul

ESSAR SHIPPING LTD. - 533704 - Audited Financial Results (Standalone & Consolidated) For The Quarter/ Year Ended March 31, 2019

With regard to the captioned subject matter, we would like to inform you that the Board of Directors at their meeting held today i.e. on May 30, 2019, have approved and taken on record the Audited Financial Statements (Standalone and Consolidated) along with the Auditors' Report for the quarter and year ended March 31, 2019. In view of the loss for the year and accumulated losses for the earlier years, the Board of Directors has not recommended any dividend for the FY 2018-19. Kindly acknowledge the same and take it on your record.
30-05-2019
Bigul

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

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach newspaper clippings of Notice of Board Meeting of the Company to be held on Thursday May 30th, 2019, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Auditors' Report thereon, published in the following newspapers; 1. Business Standard (English Newspaper) dated May 23rd, 2019 2. Jaihind (Gujarati Newspaper) dated May 23rd, 2019 Please acknowledge the same and take it on your records.
28-05-2019
Bigul

Essar Shipping Ltd - 533704 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayESSAR SHIPPING LTD. 2CINL61200GJ2010PLC060285 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3105.87 4Highest Credit Rating during the previous FY suspended 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Awaneesh Srivastava Designation: Company Secretary EmailId: Awaneesh.srivastava3@essarshipping.co.in Name of the Chief Financial Officer: Ketan Shah Designation: Chief Financial Officer EmailId: ketan.shah@essarshipping.co.in Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
Bigul

Essar Shipping Ltd - 533704 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On May 30, 2019.

ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 alongwith Auditors Report thereon.
22-05-2019
Bigul

Essar Shipping Ltd - 533704 - Statement Of Demat/ Remat For The Quarter Ended March 31, 2019

Please find enclosed the statement showing the details of Demat / Remat made in during the quarter ended March 31st, 2019, received from our Registrar and Share Transfer Agents M/s. Data Software Research Company Pvt Limited. Please acknowledge the same and take it on your records.
16-05-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

With reference to the captioned subject matter, we would like to inform you that the Company has increased its Authorised Share Capital from Rs. 500,00,00,000/- (Rupees Five Hundred Crore) to Rs. 650,00,00,000 (Rupees Six Hundred and Fifty crore). Thus, the Company's Share Capital shall be of Rs. 650,00,00,000/- (Rupees Six Hundred and Fifty Crore only), divided into 50,00,00,000 (Fifty Crore) Equity Shares of Rs.10/- each and 15,00,00,000 (Fifteen Crore) Preference Shares of Rs. 10/- each and Capital Clause with respect to Authorised Share Capital being Clause V of the Memorandum of Association of the Company shall stand modified accordingly.
16-05-2019
Bigul

Essar Shipping Ltd - 533704 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019.

In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated May 06, 2019, received from Data Software Research Company Private Limited, Registrar and Share Transfer Agents of the Company, for the quarter ended March 31, 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.
09-05-2019
Bigul

Essar Shipping Ltd - 533704 - Amendment To The Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information Of The Essar Shipping Limited ('The Company')

This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018, the Board of Directors of the Company have amended 'The Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information' of the Company. A copy of the said Code is enclosed for your information and record.
26-04-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Compliance Certificate As Per Regulation 7(2)/(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2019. Request you to kindly take the above on your records
23-04-2019
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