ESSAR SHIPPING LTD. - 533704 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Appointment Of Secretarial Auditor Of The Company
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment of Secretarial Auditor of the Company for FY 2023-24 ESSAR SHIPPING LTD. - 533704 - Audited Financial Results For The Year Ended March 31, 2023
Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2023 ESSAR SHIPPING LTD. - 533704 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 29, 2023
This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 29th May, 2023 have inter-alia; considered and approved: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2023 along with Auditors Report. 2. Appointment of M/s. Mayank Arora & Co. as a Secretarial Auditor of the Company for FY 2023-24 ESSAR SHIPPING LTD. - 533704 - Board Meeting Intimation for Intimation Of Board Meeting For Quarter And Year Ended March 31, 2023 Scheduled To Be Held On May 29, 2023
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Monday, May 29, 2023, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. This is for your information and records. ESSAR SHIPPING LTD. - 533704 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023 ESSAR SHIPPING LTD. - 533704 - Compliance Certificate Under Regulation 7(2)/(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year From 01St April, 2022 To March 31, 2023
Compliance Certificate under Regulation 7(2)/(3) of SEBI (LODR) Regulations, 2015 for the Financial year from 01st April, 2022 to March 31, 2023 ESSAR SHIPPING LTD. - 533704 - Certificate Under Regulation 40(9)/(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023
As per requirement of Regulation 40(9)/(10) of the SEBI (LODR) Regulations, 2015, we enclose herewith the Compliance Certificate issued by V. Mahesh & Associates, Practicing Company Secretaries for the year ended March 31, 2023. ESSAR SHIPPING LTD. - 533704 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyESSAR SHIPPING LTD. 2CIN NO.L61200GJ2010PLC060285 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NISHA BARNWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VIPIN JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ESSAR SHIPPING LTD. - 533704 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities ESSAR SHIPPING LTD. - 533704 - Closure of Trading Window
Intimation for Closure of Trading Window under SEBI (Prohibition of Insider Trading), Regulations, 2015 and other relevant Regulations for the quarter and year ended March 31, 2023.