Essar Shipping Limited

Investor-related information on Essar Shipping Limited
Voting Results and Scrutinizer’s Report (9th AGM)
Notice of Ninth Annual General Meeting
Addendum to Notice dated November 13, 2019 convening 9th Annual General Meeting
Disclosure under regulation 30 of SEBI (listing obligations & Disclosure Requirements) Regulation, 2015
Mandatory dematerialization Notice for Shareholders
Annual Report: 2018-19
Annual Report: 2017-18
Annual Report: 2016-17
Annual Report: 2015-16
ESSAR SHIPPING – SUSTAINABILITY REPORT 2015-17
ESSAR SHIPPING – SUSTAINABILITY REPORT 2014-15
ESSAR SHIPPING – SUSTAINABILITY REPORT 2013-14
ESSAR SHIPPING – SUSTAINABILITY REPORT 2012-13
‘MEASURABLE, MANAGEABLE, SUSTAINABLE’ – ESSAR SHIPPING’S SECOND SUSTAINABILITY REPORT 2011-12

The report captures the environmental, social and governance performance of Essar Shipping Limited and outlines its strategies for addressing material issues.
ESSAR SHIPPING – SUSTAINABILITY REPORT 2010-11

Essar Shipping is the first Indian shipping company and among few in the international maritime sector to report as per the GRI Generation 3 guidelines.

POSTAL BALLOT RESULTS
POSTAL BALLOT NOTICE
POSTAL BALLOT FORM

Shareholding Pattern

Quarter ended December 31, 2019
Quarter ended September 30, 2019
Quarter ended June 30, 2019
Quarter ended March 31, 2019
Quarter ended December 31, 2018
Quarter ended September 30, 2018
Quarter ended June 30, 2018
Quarter ended March 31, 2018
Quarter ended December 31, 2017
Quarter ended September 30, 2017
Quarter ended June 30, 2017
Quarter ended March 31, 2017
Quarter ended December 31, 2016
Quarter ended September 30, 2016
Quarter ended June 30, 2016
Quarter ended March 31, 2016
Quarter ended December 31, 2015
Quarter ended September 30, 2015
Quarter ended June 30, 2015
Quarter ended March 31, 2015
Quarter ended December 31, 2014
Quarter ended September 30, 2014
Quarter ended June 30, 2014
Quarter ended March 31, 2014
Quarter ended December 31, 2013
Quarter ended September 30, 2013
Quarter ended June 30, 2013
As on May 31, 2013 – Post Offer For Sale dated May 30, 2013
Quarter ended March 31, 2013
Quarter ended December 31, 2012
Quarter ended September 30, 2012
Quarter ended June 30, 2012
Quarter ended March 31, 2012
As on December 31, 2011
As on September 30, 2011

 

COMMUNICATION TO STOCK EXCHANGES
Financial Result for the Quarter ended 31, December 2019
Outcome of Board Meeting- 12 February 2020
Notice of Board Meeting- 12 February 2020
RPT for half year ended 3oth September 2019
Publishing the Financial Results for Q3
Closure of Trading Window – 2 January 2020
Outcome/proceedings of the 9th AGM held on 23 Dec. 2019
Outcome of Board Meeting – 13 November 2019
Closure of Trading Window – 1 October 2019
Publishing the Financial Results for Q1FY20
Outcome of Board Meeting – 14 August 2019
RPT for half year ended 31st March 2019
Notice of Board Meeting – 14 August 2019
Closure of Trading Window – 03 July 2019
Outcome of Board Meeting – 30 May 2019
Notice of Board Meeting – 30 May 2019
Outcome of Board Meeting – 27 March 2019
Notice of Board Meeting – 27 March 2019
Outcome of Board Meeting – 31 January 2019
Notice of Board Meeting – 31 January 2019
Intimation – 21 January 2019
Closure of Trading Window – 17 January 2019
Closure of Trading Window – 12 October 2018
Closure of Trading Window – 27 July 2018
Closure of Trading Window – 23 July 2018
Closure of Trading Window – 02 May 2018
Intimation as per regulation 30 of SEBI (LODR), Regulations, 2015 – 3 November 2018
Outcome of Board Meeting – 3 November 2018
Intimation as per regulation 30 of SEBI (LODR), Regulations 2015
Scrutinisers Report for voting at AGM 2018
Outcome/proceedings of the AGM 2018
Notice for Annual General Meeting (AGM) 2018
Outcome of Board Meeting – 10 Septemer 2018
Intimation of Board Meeting – 14 August 2018
Outcome of Board Meeting – 30 May 2018
Outcome of Board Meeting – 21 May 2018
Outcome of Board Meeting – 28 March 2018
Outcome of Board Meeting – 14 February 2018
Intimation of Board Meeting – 05 February 2018
Outcome of Board Meeting – 19 January 2018
Outcome of Board Meeting – 14 November 2017
Notice of Board Meeting – 14 November 2017
Intimation for closure of Trading Window
Outcome of Board Meeting – 15 September 2017
Intimation of the extension of Annual General Meeting – 13 Sep 2017
Notice of Board Meeting – 15 September 2017
Outcome of Board Meeting – 31 July 2017
Notice of Board Meeting – 31 July 2017
Intimation for closure of Trading Window
Outcome of Board Meeting – 26 May 2017
Acquisition of Panamax vessel “MV Mahavir”
Notice of Board Meeting – 26 May 2017
Intimation for closure of trading window
Intimation of shift of Registered office of the Company
Outcome of Board Meeting – 27 March 2017
Intimation for postponement of Board Meeting
Notice of Board Meeting – 23 March 2017
Outcome of Board Meeting – 14 February 2017
Notice of Board Meeting – 14 February 2017
Outcome of Board Meeting – 13 December 2016
Notice of Board Meeting – 13 December 2016
AGM proceedings – 2016
AGM notice and record date – 2016
Outcome of Board Meeting – 22 September 2016
Notice of Board Meeting – 22 September 2016
Outcome of Board Meeting – 8 September 2016
Notice of Board Meeting – 8 September 2016
Outcome of Board Meeting – 23 June 2016
Notice of Board Meeting – 23 June 2016
Outcome of Board Meeting – 25 May 2016
Notice of board Meeting – 25 May 2016
Outcome of Board Meeting – 11 February 2016
Notice of Board Meeting – 11 February 2016

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

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 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
Report for the Quarter ended March 31, 2018
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
Report for the Quarter ended December 31, 2015
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 Company

Private 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 Floor

17, R. Kamani Marg

Ballard Estate

Mumbai – 400 001
Telephone: +91-22- 4080 7000
Fax: +91-22- 6631 1776