Board Meeting Dated 19 January 2018
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' will be held on 19 January 2018 at 11:30 am to review the operations of the Company. Please acknowledge and take the same on record. Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Imperial Consultants and Securities Ltd Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Imperial Consultants and Securities Ltd 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 Essar Shipping to raise share capital
The proposal was to increase in authorised share capital of the company and reclassification of share capital Scrutinizer's Report
Please find the attached herewith Copy of consolidated Secrutinizer's Report for the passing of resolutions through E-voting and Postal Ballot voting conducted at 7th AGM of the Company Outcome of AGM
Please find the attached copy of Proceedings of 7th AGM of Essar Shipping Limited held on December 29, 2017. Press Release / Media Release
Essar Oilfield Services India Limited (EOSIL), a step-down subsidiary of Essar Shipping Limited has commenced a contract awarded by Mercator Petroleum Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Steel India Ltd Copy Of Notice Of Annual General Meeting To Be Held On December 29, 2017. Copy Newspaper Cuttings Of The Notice Of 7Th Annual General Meeting Of The Company, Has Already Been Submitted To The Exchange On December 07, 2017
Essar Shipping Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 29, 2017.