Disclosure of Voting results of AGM (Clause 35A)
Essar Shipping Ltd has informed BSE regarding the details of Voting results at the 5th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
Essar Shipping Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company was held on September 23, 2015. Fixes Book Closure for AGM (Cut-off date for e-voting)
Essar Shipping Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.Further, for the purpose of the voting, the Members whose names appear in the Register of Members / list of Beneficial Owners as on September 16, 2015 (cut-off...
Essar Shipping June quarter net loss at `116 crore
Total income declined to `425.88 crore, over `496.47 crore in the year-ago period Outcome of Board Meeting
Essar Shipping Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following :1. Accepted resignation of Mr. Hitesh Kumar Jain, Company Secretary and Compliance Officer of the Company with effect from close of business hours on August 14, 2015; and2. Appointed Mr. Awaneesh Srivastava as Company Secretary and Compliance Officer of the Company with effect from August 15, 2015. Financial Results & Limited Review Report for June 30, 2015
Essar Shipping Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Essar Shipping Ltd has informed BSE that pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders (the Code) formulated under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and other connected persons as covered under the Code from July 23, 2015... Shareholding Pattern For June 30, 2015
Essar Shipping Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Code of Conduct of Fair Disclosure
Essar Shipping Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.