Essar Shipping Limited
Click here for the press note released to the media by Essar relating to its telecom business. Kindly note that it does not relate to its business of the Company.
Company Secretary
December 13, 2011
INFORMATION MEMORANDUM FOR LISTING OF EQUITY SHARES
Familiarisation Programme for Independent Directors
Archival/ Data preservation policy
Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information
HEALTH, SAFETY, QUALITY AND ENVIRONMENT POLICY
Succession Planning Policy
Policy on Materiality of Events and Information
CODE OF CONDUCT
INSIDER TRADING REGULATION
RELATED PARTY TRANSACTIONS POLICY
POLICY FOR DETERMINING MATERIAL SUBSIDIARY
ESOS DISCLOSURE 2014 -15
ESOS POLICY
POLICY AGAINST SEXUAL HARASSMENT
WHISTLE BLOWER POLICY
DIRECTORS APPOINTMENT POLICY
CORPORATE GOVERNANCE
Report for the Quarter ended March 31, 2022
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Report for 2013-14
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Report for 2012-13
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CORPORATE OFFICE
Name: Essar Shipping Limited Address: Essar House,11 Keshavrao Khadye Marg, Mahalaxmi,
Mumbai – 400 034.
Telephone: +91 22 6660 1100 Fax: +91 22 2354 4312 Company Secretary: Ms. Jyotsna Gupta Email: esl.secretarial@essarshipping.co.in
REGISTERED OFFICE:
Address: EBTSL Premises,ER-2 Building (Admin Building) Salaya, 44 KM, P.O. Box No. 7
Taluka Khambhalia,
Devbhumi Dwarka
Gujarat – 361305
Email: esl.secretarial@essarshipping.co.in
REGISTRAR & TRANSFER AGENT
Address: Data Software Research CompanyPrivate Limited Unit: Essar Shipping Limited
19, Pycrafts Garden Road
Off. Haddows Road Nungambakkam, Chennai 600 034.
Telephone: +91- 44 – 2821 2154; +91 – 44 – 2821 2207 Fax: +91 – 44 – 2821 2133 Email: Essar.shipping@dsrc-cid.in
DEBENTURE TRUSTEES
Name IDBI Trusteeship Services Limited Address: Asian Building Ground Floor17, R. Kamani Marg Ballard Estate
Mumbai – 400 001
Telephone: +91-22- 4080 7000 Fax: +91-22- 6631 1776
Click here for the press note released to the media by Essar relating to its telecom business. Kindly note that it does not relate to its business of the Company. Company Secretary December 13, 2011 |
INFORMATION MEMORANDUM FOR LISTING OF EQUITY SHARES | ![]() |
Familiarisation Programme for Independent Directors | ![]() |
Archival/ Data preservation policy | ![]() |
Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information | ![]() |
HEALTH, SAFETY, QUALITY AND ENVIRONMENT POLICY | ![]() |
Succession Planning Policy | ![]() |
Policy on Materiality of Events and Information | ![]() |
CODE OF CONDUCT | ![]() |
INSIDER TRADING REGULATION | ![]() |
RELATED PARTY TRANSACTIONS POLICY | ![]() |
POLICY FOR DETERMINING MATERIAL SUBSIDIARY | ![]() |
ESOS DISCLOSURE 2014 -15 | ![]() |
ESOS POLICY | ![]() |
POLICY AGAINST SEXUAL HARASSMENT | ![]() |
WHISTLE BLOWER POLICY | ![]() |
DIRECTORS APPOINTMENT POLICY | ![]() |
CORPORATE GOVERNANCE |
Report for the Quarter ended March 31, 2022 | ![]() |
Report for the Quarter ended December 31, 2021 | ![]() |
Report for the Quarter ended September 30, 2021 | ![]() |
Report for the Quarter ended June 30, 2021 | ![]() |
Report for the Quarter ended March 31, 2021 | ![]() |
Report for the Quarter ended December 31, 2020 | ![]() |
Report for the Quarter ended September 30, 2020 | ![]() |
Report for the Quarter ended June 30, 2020 | ![]() |
Report for the Quarter ended March 31, 2020 | ![]() |
Report for the Quarter ended December 31, 2019 | ![]() |
Report for the Quarter ended September 30, 2019 | ![]() |
Report for the Quarter ended June 30, 2019 | ![]() |
Report for the Quarter ended March 31, 2019 | ![]() |
Report for the Quarter ended December 31, 2018 | ![]() |
Report for the Quarter ended September 30, 2018 | ![]() |
Report for the Quarter ended June 30, 2018 | ![]() |
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Report for the Quarter ended December 31, 2017 | ![]() |
Report for the Quarter ended September 30, 2017 | ![]() |
Report for the Quarter ended June 30, 2017 | ![]() |
Report for the Quarter ended March 31, 2017 | ![]() |
Report for the Quarter ended December 31, 2016 | ![]() |
Report for the Quarter ended September 30, 2016 | ![]() |
Report for the Quarter ended June 30, 2016 | ![]() |
Report for the Quarter ended March 31, 2016 | ![]() |
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Report for the Quarter ended September 30, 2015 | ![]() |
Report for the Quarter ended June 30, 2015 | ![]() |
Report for the Quarter ended March 31, 2015 | ![]() |
Report for the Quarter ended December 31, 2014 | ![]() |
Report for the Quarter ended September 30, 2014 | ![]() |
Report for the Quarter ended June 30, 2014 | ![]() |
Report for 2013-14 | ![]() |
Report for the Quarter ended March 31, 2014 | ![]() |
Report for the Quarter ended December 31, 2013 | ![]() |
Report for the Quarter ended September 30, 2013 | ![]() |
Report for the Quarter ended June 30, 2013 | ![]() |
Report for 2012-13 | ![]() |
Report for the Quarter ended March 31, 2013 | ![]() |
Report for the Quarter ended December 31, 2012 | ![]() |
Report for the Quarter ended September 30, 2012 | ![]() |
Report for the Quarter ended June 30, 2012 | ![]() |
Report for the Quarter ended March 31, 2012 | ![]() |
Report for 2011-12 | ![]() |
Report for 2010-11 | ![]() |
Report for the Quarter ended December 31, 2011 | ![]() |
CORPORATE OFFICE
Name: | Essar Shipping Limited |
Address: | Essar House,11 Keshavrao Khadye Marg, Mahalaxmi, Mumbai – 400 034. |
Telephone: | +91 22 6660 1100 |
Fax: | +91 22 2354 4312 |
Company Secretary: | Ms. Jyotsna Gupta |
Email: | esl.secretarial@essarshipping.co.in |
REGISTERED OFFICE:
Address: | EBTSL Premises,ER-2 Building (Admin Building) Salaya, 44 KM, P.O. Box No. 7 Taluka Khambhalia, Devbhumi Dwarka Gujarat – 361305 |
Email: | esl.secretarial@essarshipping.co.in |
REGISTRAR & TRANSFER AGENT
Address: | Data Software Research CompanyPrivate Limited Unit: Essar Shipping Limited 19, Pycrafts Garden Road Off. Haddows Road Nungambakkam, Chennai 600 034. |
Telephone: | +91- 44 – 2821 2154; +91 – 44 – 2821 2207 |
Fax: | +91 – 44 – 2821 2133 |
Email: | Essar.shipping@dsrc-cid.in |
DEBENTURE TRUSTEES
Name | IDBI Trusteeship Services Limited |
Address: | Asian Building Ground Floor17, R. Kamani Marg Ballard Estate Mumbai – 400 001 |
Telephone: | +91-22- 4080 7000 |
Fax: | +91-22- 6631 1776 |