Scrutinizer Report of AGM
Essar Shipping Ltd has submitted to BSE a copy of Scrutinizer Report of 4th Annual General Meeting (AGM) of the Company held on September 26, 2014.29-09-2014
29-09-2014
Fixes Book Closure for AGM
Essar Shipping Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2014 to September 26, 2014 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 26, 2014.01-09-2014
Appointment of Company Secretary and Compliance Officer
Essar Shipping Ltd has informed BSE that Board of Directors of the Company in its meeting held on August 08, 2014 has appointed Mr. Hitesh Kumar Jain a member of the Institute of Company Secretaries of India, as the Company Secretary and Compliance Officer of the Company with effect from August 12, 2014.12-08-2014
Financial Results & Limited Review for June 30, 2014
Essar Shipping Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014
Shareholding Pattern For June 30, 2014
Essar Shipping Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Clarifies on News item
With reference to the news item appearing in the news channel titled "Essar Group to consider delisting of its publically traded group Companies", Essar Shipping Ltd has Clarified to BSE that the Company has not received any communication / proposal from its Promoters of their intension to delist the equity shares of the Company.21-05-2014
Outcome of Board Meeting
Essar Shipping Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, has Consider the following:1. Mr. A. R. Ramakrishnan, has been re-appointed, as the Managing Director of the Company, w.e.f. May 22, 2014.2. Captain Anoop Kumar Sharma, has been re-appointed, as the Wholetime Director, designated as the Chief Executive Officer of the Company, w.e.f. May 22, 2014; and...21-05-2014
Financial Results for March 31, 2014 (Audited)
Essar Shipping Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.21-05-2014
Closure of Trading Window
Essar Shipping Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2014, inter alia, to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year Ended March 31, 2014.Further, as per the "Company Code of Conduct for Insider Trading (Code), the Trading Window for dealing in securities of the Company is closed for all Directors...05-05-2014