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Essar Shipping Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533704 | NSE Symbol : ESSARSHPNG | ISIN : INE122M01019 | Industry : Shipping |


Board Meeting
Announcement Date Date Of Meeting Purpose
05-Jun-2024 08-Jun-2024 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday June 8 2024 to consider and approve inter alia the following items: 1. Proposal for raising funds or conversion of loan by way of issue of one or more instruments including convertible or Non-Convertible securities of any description or warrants or debt securities through preferential issue private placements or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 8th June, 2024 have inter-alia; considered and approved items mentioned under the Outcome of the Board Meeting. (As Per BSE Announcement Dated on 09.06.2024)
22-May-2024 28-May-2024 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 28 2024 to consider and approve inter alia the following items: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31 2024. 2. Proposal for raising funds or conversion of loan by way of issue of one or more instruments including convertible or Non-Convertible securities of any description or warrants or debt securities through preferential issue private placements or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. This is for your information and records. This is to inform you that the Board of Directors of the Company at its Meeting held on May 28, 2024 to consider and approve audited Financial Results for the F.Y. ended March 31, 2024. (As Per BSE Announcement dated on 28.05.2024)
28-Mar-2024 28-Mar-2024 Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
31-Jan-2024 08-Feb-2024 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of Board Meeting for the quarter and nine months ended December 31 2023 scheduled to be held on February 08 2024 Outcome of Board Meeting and Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 08/02/2024)
08-Dec-2023 13-Dec-2023 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 ESSAR SHIPPING LIMITED has informed BSE about Board Meeting to be held on 13 Dec 2023 to consider Other business. Outcome of Board Meeting held on December 13, 2023 and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/12/2023)
01-Nov-2023 08-Nov-2023 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting for quarter and half year ended September 30 2023 scheduled to be held on November 08 2023 Outcome of Board Meeting held on November 08, 2023 and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08/11/2023)
22-Aug-2023 25-Aug-2023 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 regarding proposal for raising funds by way of issue of one or more instruments including convertible or Non-Convertible securities of any description or warrants or debt securities through preferential issue private placements or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Outcome of Board Meeting held on August 25, 2023 regarding Issue upto 400,00,000 (Four Crore Only) 1% Non -Convertible Debentures (herein referred as 'NCDs') of Face value of Rs. 100/- each (As per BSE Announcement Dated on 25/08/2023)
16-Aug-2023 16-Aug-2023 Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31-Jul-2023 08-Aug-2023 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Tuesday August 08 2023 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. Outcome of Board Meeting and Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 08/08/2023)
19-May-2023 29-May-2023 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Monday May 29 2023 to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 29th May, 2023 have inter-alia; considered and approved: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2023 along with Auditors Report. 2. Appointment of M/s. Mayank Arora & Co. as a Secretarial Auditor of the Company for FY 2023-24 (As Per BSE Announcement dated on 29.05.2023)
30-Jan-2023 07-Feb-2023 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, February 07, 2023 have inter-alia; considered and approved Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report, is enclosed herewith. The meeting of Board of Directors of the Company commenced at 04.30 p.m. and concluded at 7.20 pm (As Per BSE Announcement Dated on 07/02/2023)
04-Nov-2022 12-Nov-2022 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we would like to inform you that Board Meeting of the Company is scheduled to be held on Saturday November 12 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022 As per the requirement of Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), enclosed herewith is the copy of the Newspaper Publication of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 published in Business Standard and Jai Hind on 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022) This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 12th November, 2022 have inter-alia; considered and approved Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report, is enclosed herewith. The meeting of Board of Directors of the Company commenced at 3.00 p.m. and concluded at 4.45 p.m. Request you to kindly take the same on your records. (As Per BSE Announcement Dated 12.11.2022)
28-Sep-2022 28-Sep-2022 Intimation for Retirement of Chief Executive Officer of the Company under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 w.e.f 30th September, 2022 Intimation for Appointment of Chief Financial Officer of the Company under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 w.e.f 01st October, 2022
02-Aug-2022 10-Aug-2022 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we would like to inform you that Board Meeting of the Company is scheduled to be held on Wednesday August 10 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2022. This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 10th August, 2022 have inter-alia; considered and approved: 1. Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 along with Limited Review Report, is enclosed herewith 2. Reclassification of M/s. Imperial Consultants & Securities Limited from 'Promoter & Promoter category to Public category' subject approval of Shareholders in the ensuing General Meeting The meeting of Board of Directors of the Company commenced at 03.30 PM and concluded at 06.45 PM (As Per BSE Announcement dated on 10.08.2022) with reference to letter submitted to Stock Exchange on August 10, 2022 with regard to reclassification of shares of M/s. Imperial Consultants & Securities Limited, the said matter was discussed by the Board in its Board Meeting held on Wednesday, August 10, 2022. In accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of the Board Meeting, whereby the Board of Directors have approved (subject to the approval of the Members and Stock exchanges and/or such other approvals, if any, as may be required) reclassification of M/s. Imperial Consultants & Securities Limited from 'promoter & promoter group' to 'public category' is enclosed. Kindly take the above information on record. (As Per BSE Announcement Dated 11.08.2022)
23-May-2022 30-May-2022 ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we would like to inform you that Board Meeting of the Company is scheduled to be held on Monday May 30 2022 to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year March 31 2022. This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 30th May, 2022 have inter-alia; considered and approved: 1. Audited Financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022 along with Auditors Report. 2. Reclassification of M/s. Arcelor Mittal Nippon Steel India Limited from 'Promoter & Promoter category to Public category' 3. Reclassification of M/s. Imperial Consultants & Securities Limited from 'Promoter & Promoter category to Public category' subject approval of Shareholders in the ensuing General Meeting 4. Appointment of Mr. Sunil Modak (DIN:09623865) as an Additional Director (Independent Non-Executive Director) of the Company 5. Appointment of Ms. Raji Chandrasekhar (DIN: 09623673) as an Additional Director (Independent Non-Executive Director) of the Company This is to inform you that the Board of Directors in its meeting held on May 30, 2022 on recommendation of Nomination and Remuneration Committee have appointed the below mentioned as an Additional Director designated as an Independent Non- Executive Director of the Company, pursuant to provision of Section 149 and 161 (1) of the Companies Act, 2013: 1. Mr. Sunil Modak (DIN: 09623865) 2. Ms. Raji Chandrasekhar (DIN: 09623673) Request you to kindly take the same on your records pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30/05/2022) In accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of the Board Meeting, whereby the Board of Directors have approved (subject to the approval of the Members and Stock exchanges and/or such other approvals, if any, as may be required) reclassification of M/s. Imperial Consultants & Securities Limited from 'promoter & promoter group' to 'public category' is enclosed. (As Per BSE Announcement Dated on 31/05/2022)
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