ESSAR SHIPPING LTD. - 533704 - Intimation Of Voting Results Of The 13Th Annual General Meeting Of The Company Held On September 29, 2023
Intimation of Voting Results of the 13th AGM of the Company held on September 29, 2023 through VC/OAVM. ESSAR SHIPPING LTD. - 533704 - Closure of Trading Window
Intimation for closure of trading window under SEBI(prohibition of Insider Trading), Reg 2015. ESSAR SHIPPING LTD. - 533704 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ESSAR SHIPPING LTD. - 533704 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 13th Annual General Meeting of the Company held on Friday, September 29, 2023 ESSAR SHIPPING LTD. - 533704 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 read with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 13th Annual Report of the Company as circulated to the shareholders through electronic mode. The said Annual Report is also placed on the Company''s website www.essar.com You are requested to take the above information on record. ESSAR SHIPPING LTD. - 533704 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Part C of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the circular issued by the Ministry of Corporate Affairs and SEBI, please find enclosed herewith Newspaper Publication published for shareholders in Jai Hind and Business Standard dated September 9, 2023. ESSAR SHIPPING LTD. - 533704 - Notice Of The 13Th AGM Of Essar Shipping Limited To Be Held On Friday, September 29, 2023, Through VC/OVAM.
Notice of the 13th AGM of Essar Shipping Limited to be held on Friday, September 29, 2023, through VC/OVAM. ESSAR SHIPPING LTD. - 533704 - Intimation Of Record Date And Book Closure.
This is to inform you that, the Register of Members and Share Transfer Book of the Company will remain closed from Friday, September 22, 2023, to Friday, September 29, 2023 (both days inclusive) for the AGM to be held on Friday, September 29. 2023 through VC/OVAM. The Record Date for the purpose of e-voting is Friday, September 22, 2023. ESSAR SHIPPING LTD. - 533704 - Submission Of Notice Of The 13Th Annual General Meeting Of Essar Shipping Limited Along With The Annual Report For The Financial Year 2022-23.
This is to inform you that the 13th AGM of Essar Shipping Limited will be held on Friday, September 29, 2023, at 03.00 PM through VC/OAVM. ESSAR SHIPPING LTD. - 533704 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 25, 2023
Outcome of Board Meeting held on August 25, 2023 regarding Issue upto 400,00,000 (Four Crore Only) 1% Non -Convertible Debentures (herein referred as 'NCDs') of Face value of Rs. 100/- each