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Essar Securities Limited

LISTING AND STOCK CODES
The shares of the company are listed at Bombay Stock Exchange Ltd. (BSE).
BSE Trading symbol ESSARSEC

Scrip Code 533149
ISIN INE143K01019

E-VOTING RESULTS AGM 2017 ( 29-09-2017 )

E-VOTING RESULTS ( 30-09-2015 )

E-VOTING RESULTS ( 26-09-2014 )

REGISTRAR / TRANSFER AGENT NAME

Name:
Data Software Research Company Pvt Ltd
Address:
19 Pycroft Garden Road, Off Haddows Road, Nungambakkam, Chennai – 600 006, Tamilnadu
Telephone:
+91-44-4510 5120, 2821 3738/ 4487
Fax: +91 44 2821 4636
Email: essar.securities@dsrc-cid.in

FINANCIAL RESULTS

31 March 2017

31 December 2016

30 September 2016

30 June 2016

31 March 2016

31 December 2015

30 Septmber 2015

30 June 2015

31 March 2015

31 December 2014

30 September 2014

30 June 2014

31 March 2014

31 December 2013

30 September 2013

30 June 2013

31 March 2013

31 December 2012

30 September 2012

30 June 2012

31 March 2012

31 December 2011

30 September 2011

30 June 2011

31 March 2011 / Audited

31 December 2010

30 September 2010

30 June 2010

31 March 2010

31 December 2009

CORPORATE GOVERNANCE REPORT
31 March 2017
31 December 2016
30 September 2016
30 June 2016
31 March 2016
31 December 2015
30 September 2015
SCRUITINIZER REPORT

AGM – 29 September 2017

AGM – 30 September 2016

ANNUAL REPORT

Annual report (2016-17)

Annual report (2015-16)

Annual report (2014-15)

Annual report (2013-14)

Annual report (2012-13)

Annual report (2011-12)

Annual report (2010-11)

Annual report (2009-10)

Annual report (2008-09)

SHAREHOLDING PATTERN
31 March 2017
31 December 2016
30 Sepetember 2016
30 June 2016
31 March 2016
31 March 2015

INFORMATION MEMORANDUM

CODE OF CONDUCT

CORPORATE GOVERNANCE
Code of Conduct for Board of Directors (Including Independent Directors) & Senior Management
Related Party Transactions
Risk Management Policy
Vigil Mechanism / Whistle Blower Policy

REGISTERED OFFICE

Name:
Essar Securities Limited
CIN: L65990TN2005PLC071791
Address:
56, New No. 77, CP Ramaswamy Road,
Abhiramapuram,
Chennai – 600 018.
Telephone:
+91 44 2499 1992
Fax: +91 44 2499 4922

REGISTRAR OF COMPANIES

Address:
Block No. 6, B Wing 2nd Floor,
Shastri Bhavan, 26 Haddows Road,
Chennai – 600 034.
Telephone:
+91 44 2827 7182 / 2827 2676
Fax: +91 44 2823 4298
OTHER DETAILS
Date of incorporation December 16, 2005
Company Secretary Ms Laxmi Joshi
Email eslinvestors@essar.com

holdingcosec@essar.com

Statutory
Auditors
D K S K & Company
D 44, Vijay Nagar Colony, Vikrampuri, Secunderabad 500009,
Telangana
Tel no.: +91 40 2784 4022