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ESSAR SHIPPING LTD. - 533704 - : Result Of Postal Ballot Process Pursuant To Provisions Of Section 110 Of The Companies Act, 2013 Read With Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018

 Pursuant to provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has conducted the process of Postal Ballot for seeking the consent of the shareholders by means of passing Special Resolution for each of the following Businesses; 1. Approval of continuation of term of Mr. N. Srinivasan (DIN: 00004195), as Director. 2. Approval of continuation of term of Captain. B. S. Kumar (DIN: 00284649), as Director. 3. Approval of continuation of term of Mr. P.K. Srivastava (DIN: 00843258), as Director. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are submitting herewith the result of the voting by Postal Ballot (including e-voting). We are also enclosing Scrutinizer's Report dated March 22, 2019 for your kind reference. The said Postal Ballot will be displayed at the Registered Office of the Company and on the website of the Company www.essar.com This is for your information and record
22-03-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On Wednesday, March 27, 2019.

 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2019 ,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 Wednesday, March 27, 2019, to consider and review the operations of the Company. Please acknowledge the same and take it on your record.
20-03-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Intimation Under Regulation 30 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Newspaper Notice For Postal Ballot (Including Remote E-Voting Information)

 With regards to the captioned subject matter, please find the attached Newspaper clippings of the Notice for Postal Ballot published in the following Newspapers; 1. Business Standard (English Newspaper) dated February 16, 2019 2. Jaihind (Gujarati Newspaper) dated February 17, 2019 Please acknowledge the same and take it on your records.
18-02-2019
Bigul

Essar Shipping Ltd - 533704 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation regarding completion of dispatch of the Notice of Postal Ballot and Postal Ballot Form
16-02-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation regarding completion of dispatch of the Notice of Postal Ballot and Postal Ballot Form
16-02-2019
Bigul

ESSAR SHIPPING LTD. - 533704 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith the Notice of Postal Ballot along with Explanatory Statements and Postal Ballot Form for seeking approval of the Members of the Company by the way of Special Resolutions through Postal Ballot (including voting by electronic means) for the following Special business. 1. Approval for continuation of term of Mr. N. Srinivasan (DIN: 00004195), as Director 2. Approval for continuation of term of Captain. B.S. Kumar (DIN: 00284649), as Director 3. Approval for continuation of term of Mr. P.K. Srivastava (DIN: 00843258), as Director The said Notice is also available at the website of the Company i.e. www.essar.com at 'Investor- related Information' Section and on the website of Central Depository Services (India) Limited (appointed by company for providing e-voting facilities to the members) at www.evotingindia.com You are requested acknowledge the same and take it on your records
15-02-2019
Bigul

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

 Please find attached herewith the Newspaper clippings of the extract of the Standalone Unaudited Financial Results for the quarter ended December 31, 2018, approved by the Board of Directors of the Company at its meeting held on Thursday, January 31, 2019, published in the following Newspapers; 1. Business Standard (English Newspaper dated February 01, 2019 2. Jaihind (Gujarati Newspaper) dated February 01, 2019 Please acknowledge the same and take it on your records.
11-02-2019
Bigul

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. January 31, 2019. The outcome of the Meeting is as follows; 1. The Board approved the unaudited financial results for the quarter ended December 31, 2018. Further, the Board opted for not publishing Consolidated Financial Results for the quarter ended December 31, 2018 with reference to Regulation 33 (3) (b) (i) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. The Board approved the resignation of Mr. Sandeep Akolkar, Chief Financial Officer of the Company and decided to relieve him from his duties from closing of the business hours of January 31, 2019 3. Further, the Board appointed Mr. Ketan Shah as Chief Financial Officer of the Company w.e.f February 01, 2019. Please acknowledge the same and take it on records.
31-01-2019
Bigul

Essar Shipping Ltd - 533704 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On January 31, 2019

 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,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, January 31, 2019, inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2018. Please acknowledge the same and take it on your record.
23-01-2019
Bigul

Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Sandeep Akolkar resigned as Chief Financial Officer 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.
21-01-2019
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