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Essar Shipping Ltd - 533704 - Quarterly Compliance Report(S)/Certificate(S) For The Quarter Ended March 31, 2019 For The Financial Year 2018-19.

With reference to the captioned subject matter please find the following Report(s)/Certificate(s) of Essar Shipping Limited for the Quarter ended March 31, 2019. Sr.No. Applicable Regulation(s) Brief description of Report(s)/Certificate(s) 1 Regulation 55A- SEBI (Depositories and Participants) Regulations, 1996 'Reconciliation of Share Capital Audit Report' for the quarter ended March 31, 2019 for the financial year 2018-19 signed by Mr. V. Mahesh of V. Mahesh and Associates, Practicing Company Secretaries. 2 Regulation 32- SEBI (Listing Obligations and Regulations ) Requirements, 2015 Statement of deviation(s) or variation(s).
23-04-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Clarification Sought on Price Movement

The Exchange has sought clarification from Essar Shipping Ltd on April 22, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-04-2019
Bigul

Essar Shipping Ltd - 533704 - Compliance Certificate As Per Regulation 40(9)/ (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2019. Request you to kindly take the above on your records.
22-04-2019
Bigul

Essar Shipping Ltd - 533704 - Shareholding for the Period Ended March 31, 2019

Essar Shipping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Notice for outcome/results of Postal Ballot (including Remote E-voting information) With regard to the captioned subject matter, please find the attached Newspaper clippings of the Notice for outcome/result of Postal Ballot (including e-voting) published in the following Newspapers; 1. Business Standard (English Newspaper) dated April 03rd , 2019, 2. Jaihind (Gujarati Newspaper) dated April 04th, 2019 The same is also available on the Company's Website at www.essar.com This is for your information and records.
16-04-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Statement Of Investor Complaints For The Quarter Ended March 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 075750 Name of the Signatory :- Awaneesh SrivastavaDesignation :- Company Secretary and Compliance Officer
08-04-2019
Bigul

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 5th April, 2019 till 48 hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31, 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. Request you to kindly acknowledge the same and take it on your record.
04-04-2019
Bigul

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 March 27, 2019, have authorized severally to Mr. Ranjit Singh, Executive Director & CEO, Capt. Rahul Bhargava, Director, Mr. Ketan Shah, Chief Financial Officer and Mr. Awaneesh Srivastava, 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.
29-03-2019
Bigul

Essar Shipping Ltd - 533704 - Outcome of Board Meeting

with reference to the captioned subject matter, we would like to inform you that, the meeting of the Board of Directors was held today, i.e. on March 27, 2019. The Board in its meeting reviewed the operational matters of the Company.
27-03-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Essar Shipping Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-03-2019
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