Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Essar Ports & Shipping Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-04-2015
01-04-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Essar Ports & Shipping Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201101-04-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Essar Ports & Shipping Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201101-04-2015
Appointment of Women Director
Essar Shipping Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. S. Gayathri, as an Additional Director of the Company with effect from March 30, 2015.31-03-2015
Resignation of Managing Director
Essar Shipping Ltd has informed BSE that consequent to superannuation from the services of the Company, Mr. A. R. Ramakrishnan, Managing Director, has resigned from directorship of the Company effective close of business hours on March 31, 2015.31-03-2015
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Essar Ports & Shipping Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201120-03-2015
Financial Results & Limited Review for Dec 31, 2014
Essar Shipping Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Board Meeting postponed on Feb 13, 2015
Essar Shipping Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled for February 10, 2015, has been postponed and the same shall be held on February 13, 2015, inter alia, to consider and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2014.09-02-2015
Resignation of Director
Essar Shipping Ltd has informed BSE that Mr. Ankur Gupta has resigned from Directorship of the Company with effect from January 28, 2015.28-01-2015
Closure of Trading Window
Essar Shipping Ltd has informed BSE that pursuant to Clause 6 of the Code of Conduct for Prevention of Insider Trading of Essar Shipping Limited (the Company), the 'Trading Window' has been closed from January 01, 2015 and the same shall remain closed till the expiry of 24 hours from the date of announcement of the Financial Results of the Company for the quarter ended December 31, 2014.27-01-2015