Essar Shipping Share Price

Essar Shipping

CMP as on 21-Oct-20 15:29

₹ 7.35
0.05 0.68%

Open

₹ 7.45

Turnover (lac)

₹ 1

Prev. Close

₹ 7.30

Day's Vol (shares)

₹ 11,273

Day's Range (₹)

₹ 7.30
₹ 7.65

CMP as on21-Oct-20 15:29

₹ 7.60
0.14 1.88%

Open

₹ 7.50

Turnover (lac)

₹ 2

Prev. Close

₹ 7.46

Day's Vol (shares)

₹ 4,054

Day's Range

₹ 7.31
₹ 7.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
AGM 30/09/2020 Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 10th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 03:00 PM (IST) 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 Kindly acknowledge the receipt of the same. (As per BSE Announcement Dated on 30/9/2020) We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 and based on the recommendation of the Nomination and Remuneration Committee, the Company on approval of Shareholders in the 10 Annual General meeting held on 30th September 2020, following Directors are appointed/re-appointed- 1. Captain Subimal Mahato (DIN 08867107)as an Executive Director 2. Mr. Rajesh Desai (DIN 08848625) as Non-Executive Director 3. Ms. Sunita Kotian (DIN: 08699296) as a Non-executive, Non Independent Director of the Company (As Per BSE Announcement dated on 01.10.2020)
AGM 23-Dec-2019 12-Nov-2019 - -
AGM 23/12/2019 With reference to the subject matter, please find the enclosed herewith notice of Ninth Annual General Meeting of Essar Shipping Limited, scheduled to be held on Monday, December 23, 2019 at 10:30 a.m. at EBTSL Premises, ER-2 Building (Admn. Building) Salaya 44 KM, P.B. No. 7, Taluka, Khambhalia, Devbhumi Dwarka, Jamnagar - 361305. (As Per BSE Announcement Dated on 29.11.2019) With reference to the subject matter, we are enclosing herewith copies of newspaper advertisement pertaining to the notice convening the 9th Annual General Meeting of the Company, book closure and remote e-voting information published in Business Standard (English) and Jai Hind Newspaper (Gujarati) on November 29, 2019. (As per BSE Announcement Dated on 30.11.2019) Addendum to the Notice of 9th AGM is attached herewith for your records. The said Addendum is also available on the website of the Company www.essar.com. This is to inform you that the Company has received a notice from Mr. Ramesh Krishnan (DIN: 08633771) under section 160 of the Companies Act, 2013, proposing his candidature for the office of Non-Executive Director for consideration of the members of the Company at its Ninth Annual General Meeting held on December 23, 2019. Further, in reference to compliance with provisions of section 160 of the Companies Act, 2013 read with Rule 13 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copies of newspaper advertisement published in Business Standard (English) and Jai Hind Newspaper (Gujarati) on December 16, 2019. (As Per BSE Announcement Dated 16.12.2019) In terms of Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings/ outcome of the Ninth Annual General Meeting of the Company, held on Monday, December 23, 2019 at Registered office situated at EBTSL Premises, ER-2 Building (Admin Building), Salaya, 44 K.M., P.O. Box No. 07, Taluka Khambhalia, Devbhumi Dwarka,Gujarat 361 305, for your information and records. In terms of Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings/ outcome of the Ninth Annual General Meeting of the Company, held on Monday, December 23, 2019 at Registered office situated at EBTSL Premises, ER-2 Building (Admin Building), Salaya, 44 K.M., P.O. Box No. 07, Taluka Khambhalia, Devbhumi Dwarka,Gujarat 361 305, for your information and records. Please find enclosed the details of the consolidated voting results i.e. results of remote e-voting and voting by poll conducted at the Ninth AGM of the Company held on Monday, December 23, 2019 at the registered office of the Company in the format prescribed under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated 24.12.2019) Essar Shipping Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 25.12.2019)