Essar Shipping Share Price

Essar Shipping

CMP as on 29-Oct-20 10:07

₹ 7.40
-0.20 -2.63%

Open

₹ 7.70

Turnover (lac)

Prev. Close

₹ 7.60

Day's Vol (shares)

₹ 317

Day's Range (₹)

₹ 7.40
₹ 7.70

CMP as on29-Oct-20 10:07

₹ 7.79
0.11 1.43%

Open

₹ 7.85

Turnover (lac)

₹ 2

Prev. Close

₹ 7.68

Day's Vol (shares)

₹ 2,594

Day's Range

₹ 7.36
₹ 7.86

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2020 - -
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,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) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday, September 03, 2020, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2020 As per the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the below outcome of the Board Meeting held on Thursday, September 03, 2020 1. Approval of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 2020. 2. Approval of Directors Report for the financial year 2019-2020. 3. To convene 10th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 at 3:00 P.M. through video conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively. (As Per BSE Announcement dated on 03.09.2020)
Board Meeting - 20-Jun-2020 - -
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Monday, June 29, 2020, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31, 2020. As per the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, following is the Outcome of the Meeting of Board held by the Directors of the Company on Monday June 29, 2020. 1) Approval of Financial Results (Standalone and Consolidated) of the Company along with the Statutory Audit Report for the year ended March 31, 2020. 2) To take note of the Resignation of Mr. Ramesh Krishnan as Non-Executive Director of the Company. 3) To consider the Appointment of Statutory Auditor, Secretarial Auditor, Practicing Professional to undertake Share Reconciliation Audit. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 03-Feb-2020 - -
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Wednesday, February 12, 2020, to consider and approve the unaudited financial results for the quarter ended December 31, 2019. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, February 12, 2020: 1. Approval of the Unaudited Financial Results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter ended December 31, 2019. 2.Appointment of Ms. Sunita Kotian as Additional Director; Request you to kindly take the same on your records. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we would like to inform you that, the Board Meeting of Essar Shipping Limited (the Company) shall be held on November 13, 2019 i.e. on Wednesday, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2019. Board shall also review the Operations of the Company and discuss the matters as may be decided. Kindly take it on your record. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, November 13, 2019: 1. Approval of the Unaudited Financial Results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter & half year ended September 30, 2019. 2. Convene 9th Annual General Meeting of the Company on Monday, December 23, 2019. 3. Re-constitution of Stakeholders Relationship Committee. 4. Adoption of below mentioned policies: i) Code of Conduct Policy. ii) Materiality policy in relation to Material Related Party Transactions. iii) Materiality policy in relation to Material Event(s)/Information. iv) Materiality policy in relation to Material Subsidiary(ies). v) Succession Planning Policy of the Company. Request you to kindly take note of the same on your records. As per the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter & half year ended September 30, 2019 along with the Limited Review Report, duly approved by the Board of Directors at their Meeting held on November 13, 2019. Request you to kindly take note of the same. (As Per BSE Announcement Dated 13.11.2019)