Proceedings of Postal Ballot and E-voting for Delisting Resolution
Essar Shipping Ltd has informed BSE that the Members of the Company by Postal Ballots and E-voting, have passed the Special Resolution for delisting of Equity Shares of the Company from BSE Limited and National Stock Exchange of India Limited as specified in the Postal Ballot Notice dated October 11, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
Essar Shipping Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Financial Results & Limited Review for Sept 30, 2014
Essar Shipping Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IDBI Trusteeship Services Ltd has submitted the revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Shareholding Pattern For September 30, 2014
Essar Shipping Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Notice of Postal Ballot
Essar Shipping Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot. Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
IDBI Trusteeship Services Ltd has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 Receipt of certificate of floor price from Essar Shipping & Logistics Limited in relation to the proposed voluntary delisting of the Company
With reference to the earlier letter dated October 11, 2014 communicating the approval of the board of directors of the Company for a voluntary delisting proposal from its promoter, Essar Shipping & Logistics Limited (ESLL") seeking to delist the equity shares of the Company (the Delisting Proposal") in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (SEBI Delisting Regulations"), Essar... Outcome of Board Meeting (Voluntary Delisting of Equity Shares)
Essar Shipping Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2014, has granted approval for the following:1. Proposal to voluntarily delist the Equity Shares of the Company received from Essar Shipping & Logistics Limited, one of the promoters of the Company, as set out in the earlier intimation dated October 10, 2014, pursuant to and in accordance with Regulation 8(1)(a) of the Delisting... Outcome of AGM
Essar Shipping Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the Company was held on September 26, 2014.