Board Meeting On May 26, 2017
This is to inform you that a meeting of the Board of Directors of Essar Shipping Limited is scheduled to be held on Friday, May 26, 2017, to inter-alia consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017. Please acknowledge the same and take it on records. Updates
This is to inform you that pursuant to 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 year ended March 31, 2017. Request you to kindly acknowledge the same and take it on your record. Shareholding for the Period Ended March 31, 2017
Essar Shipping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
As required under the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we forward herewith the Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015. Request you to kindly take it on your records. Regulation 40 (9) And 40(10) Of The SEBI (LODR) Regulations, 2015
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 year ended March 31, 2017. Request you to kindly take it on your records. Statement Of Investor Complaint For The Quarter Ended March 31, 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 March 31, 2017. Request you to kindly take the above on your records. Shift Of Registered Office Of The Company
This is with reference to our earlier intimation vide letter dated February 14, 2017 regarding shift of Registered office of the Company. In this regard we had filed the necessary form with Registrar of Companies, Ahmedabad, Gujarat and the same has been approved by them. Therefore, we would like to intimate that the Registered Office of the Company has been shifted. The details of old address and new address is given hereunder; Old Address:... Essar Shipping's cargo handling up 22% in FY17
Essar Shipping Ltd (ESL), on Wednesday, reported a strong operational performance with a 22 per cent growth in cargo handling in FY2016-17, compared to the previous fiscal. During this period, the... Outcome of Board Meeting
The following is the outcome of the meeting of Board of Directors of the Company held on March 27, 2017; 1- Board of Director of the Company has passed the enabling resolution to sell older vessel(s) and/or buy younger vessel(s) for the Company. 2- The Board of Directors of the Company have authorized severally to Mr. Ranjit Singh, Executive Director CEO, Mr. Vikram Gupta, Chief financial Officer, and Mr. Awaneesh Srivastava, Company... Postponement Of Board Meeting
This is with reference to our letter dated March 22, 2017 regarding intimation of meeting of the Board of Directors of Essar Shipping Limited which was scheduled to be held on Thursday, March 23, 2017 at 4:00 p.m., the said meeting has now been postponed to Monday, March 27, 2017 at 11:00 a.m. Please acknowledge and take it on the records.