Essar Securities Limited - Essar | Creating Value Essar Securities Limited - Essar

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
E-VOTING RESULTS AGM 2017 ( 29-09-2017 )
E-VOTING RESULTS ( 30-09-2016 )
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 December 2017
30 September 2017
30 June 2017
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 December 2017
30 September 2017
30 June 2017
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 December 2017
30 September 2017
30 June 2017
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