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Closure of Trading Window

 This is to inform you that pursuant to Clause 5 of the Code of Conduct for Prevention of Insider Trading of Essar Shipping Limited (the Company), the 'Trading Window' of Essar Shipping Limited will be closed with immediate effect and the same shall remain closed till the expiry of 48 hours from the date of announcement of the Financial Results of the Company for the quarter and half year ended September 30, 2018. Request you to kindly acknowledge the same and take it on your record.
12-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 042420 Name of the Signatory :- Awaneesh SrivastavaDesignation :- Company Secretary and Compliance Officer
09-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Essar Shipping Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform that all the resolutions for approval at the 08th Annual General Meeting (AGM), as set out in the Notice dated, May 30, 2018 have been passed with the requisite majority at 8th AGM of the Company held on September 26, 2018. In this regard please find enclosed herewith the Scrutinizers' Report dated September 27, 2018 pursuant to section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 (3) of SEBI (LODR) Regulations, 2015....
27-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings/ outcome of the 8th Annual General Meeting of Essar Shipping Limited ('the Company'), held on Wednesday, 26th September, 2018 at Registered office situated at EBTSL Premises, ER-2 Building (Admin Building), Salaya, 44 K.M., P.O. Box No. 07, Taluka Khambhalia, Devbhumi Dwarka,...
27-09-2018
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Publication Of Notice Of AGM As Per The Requirement Of Regulation 47 Of SEBI (LODR) Regulations, 2015.

 With reference to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper cuttings of the Notice of 8th Annual General Meeting of the Company, to be held on Wednesday, September 26, 2018 at 3:00 p.m. published in the following Newspapers; 1. Business Standard (English Newspaper dated September 05, 2018...
11-09-2018
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Notice For Eighth Annual General Meeting To Be Held On Sept 26, 2018

 We wish to inform you that the Eighth Annual General meeting (AGM) of Essar Shipping Limited for the Financial Year 2017-18 is scheduled to be held on Wednesday, September 26, 2018 at 03.00 p.m at the Registered office of the Company.
11-09-2018
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Notice For Eighth Annual General Meeting Of The Company

 We wish to inform you that the Eighth Annual General meeting (AGM) of Essar Shipping Limited for the Financial Year 2017-18 is scheduled to be held on Wednessday, September 26, 2018 at 03.00 p.m at the Registered office of the Company.
11-09-2018
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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. September 10, 2018. The Board at its Meeting reviewed the operational matters of the Company. Please acknowledge the same and take it on records.
10-09-2018
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Board Meeting Intimation for Intimation For The Board Meeting To Be Held On September 10, 2018.

 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2018 ,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 Monday, September 10, 2018, to review the operations of the Company. Please acknowledge the same and take it on records.
05-09-2018
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