Quarterly Compliance Reports/Certificates For The Quarter Ended September 30, 2017 Of The Financial Year 2017 - 2018
As required under the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we forward herewith the Certificate under regulation 40(9) and 40(10) of the SEBI (LODR) Regulations, 2015 for the quarter and half-year ended September 30. Submission Of Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Investor Complaints for the quarter ended September 30, 2017. Request you to kindly take the above on your records. Closure of Trading Window
This is to inform you that pursuant to the Clause 5 of the Code of Conduct to Regulate, Monitor & Report Trading by Insiders of the Company, the 'Trading Window' for dealing in securities by insiders of the Company 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, 2017.... Outcome of Board Meeting
This is to inform you that a meeting of Board of Directors of the Company was held today i.e on September 15, 2017 and they reviewed the business operations of the Company. The meeting of the Board of Directors started at 11:00 a.m. and concluded at 4:30 p.m. approx. This is for your information and records Updates
In continuation of our letter dated July 31, 2017 we hereby inform you that under the provisions of Section 96 of Companies Act, 2013, the Company has obtained an extension of time for holding its 7th Annual General Meeting (AGM). Registrar of Companies (ROC), Ahmedabad, Gujarat, vide its order dated 13.09.2017 has granted an extension of three months i.e. upto December 31, 2017.... Intimation Of Board Meeting
This is to inform you that a meeting of the Board of Directors of Essar Shipping Limited is scheduled to be held on Friday, September 15, 2017, to review business operations of the Company. Please acknowledge the same and take it on records. Company news
Essar Shipping on Monday informed the exchanges that its promoter Essar Shipping and Logistics has withdrawn the option to convert its foreign currency convertible bonds (FCCBs) into equity. On... Updates
We hereby inform you that the intimation for conversion of FCCB's into equity shares submitted by us pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 on August 24, 2017 at 07.47 pm stands withdrawn. We request you to kindly consider the said intimation as invalid. Conversion of Securities
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that the FCCB holder, M/s Essar Shipping & Logistics Limited, Cyprus, has exercised its right to convert the FCCBs of USD 240 million into equity shares. The Company issued and allotted 122,852,787 equity shares at a price of Rs. 91.70, at pre-determined exchange rate of Rs. 46.94 per USD.... Un-Audited Quarterly Financial Results For The Quarter Ended June 30, 2017.
As per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2017 and the Limited Review Report, for the said Financial Results issued by the Statutory Auditors of the Company duly approved by the Board of Directors at their Meeting held today i.e., Monday, July 31, 2017....