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. Board Meeting On Thursday, March 23, 2017 At 4:00 P.M.
This is to inform you that a meeting of the Board of Directors of Essar Shipping Limited is scheduled to be held on Thursday, March 23, 2017 at 4:00 p.m. to consider, approve and pass the enabling resolution to sell older vessel(s) and/or buy younger vessel(s) for the Company. Please acknowledge and take it on the records. Outcome of Board Meeting
Essar Shipping Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the change in situation of Registered Office of the Company within the city i.e. within Taluka Khambhalia, District, Devbhoomi Dwaraka (earlier being part of the Jamnagar District), Gujarat - 361305. The new address of registered office of the Company shall be Essar Bulk Terminal Premises, ER-2 Building.... Standalone Financial Results, Limited Review Report for December 31, 2016
Essar Shipping Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results
Essar Shipping Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and take on record, the Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Essar Shipping Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Essar Shipping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Closure of Trading Window
Essar Shipping Ltd has informed BSE 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 December 31, 2016. Standalone Financial Results, Limited Review Report for September 30, 2016
Essar Shipping Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results
Essar Shipping Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 13, 2016, inter alia, to consider and take on record, the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2016.