Bigul

Intimation Of Book Closure As Per Requirement Of Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Register of Members and the Share Transfer Book of the Company shall remain closed from Wednesday, September 19, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purpose of the 8th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 26, 2018 at the registered office of the Company. Request you to kindly take the same on record and acknowledge.
04-09-2018
Bigul

Outcome of Board Meeting

With reference to the captioned subject matter, we would like to inform you that a meeting of Board of Directors was held today i.e. on August 14, 2018. The Board at its meeting approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2018. Further, the Board opted for not publishing the Consolidated Financial Results for the quarter ending June 30, 2018, with reference to Regulation 33 (3) (b) (i)...
14-08-2018
Bigul

Board Meeting Intimation for Intimation For The Board Meeting To Be Held On August 14, 2018

ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 14, 2018, inter-alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2018. Please acknowledge the same and take it on records.
03-08-2018
Bigul

Quarterly Compliance Report(S) / Certificate(S) For The Quarter Ended June 30, 2018 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 June 30, 2018. 1. Regulation 55A- SEBI (Depositories and Participants) Regulations, 1996 'Reconciliation of Share Capital Audit Report' for the quarter ended June 30, 2018 for the financial year 2018-19 signed by Mr. V. Parthasarathy of...
30-07-2018
Bigul

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 ended June 30, 2018. Request you to kindly acknowledge the same and take it on your record.
27-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 025250 Name of the Signatory :- Awaneesh SrivastavaDesignation :- Company Secretary and Compliance Officer
19-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Essar Shipping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31 2018

As per the requirement of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following; 1- Audited Standalone and Consolidated Financial Results of the Company for FY 2017-18; 2- Auditors' Report for the said financials issued by M/s CNK & Associates, LLP, Chartered Accountants, Statutory Auditors of the Company....
30-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

This is with reference to the captioned subject matter, we would like to inform you that a meeting of Board of Directors of the Company 'Essar Shipping Limited' was held today i.e. May 30, 2018. Following is the outcome of the Meeting; 1- The Board approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year 2017-18 along with Auditor's Report for the said Financials;...
30-05-2018
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