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BSE Code : 533704 | NSE Symbol : ESSARSHPNG | ISIN : INE122M01019 | Industry : Shipping |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	13-Nov-2024	Quarterly Results	ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday November 13 2024 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. 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 Wednesday, November 13, 2024 have inter-alia; considered and approved 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report. The unaudited financial results along with Limited Review Reports are attached herewith and marked as Annexure (As per BSE Announcement Dated on 13/11/2024)
02-Aug-2024	08-Aug-2024	Quarterly Results	ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 Thursday August 8 2024 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. 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 Thursday, 08th August, 2024 have inter-alia; considered and approved: Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024 along with Limited Review Report. The unaudited financial results along with Limited Review Reports (As per BSE Announcement Dated on 08/08/2024)
05-Jun-2024	08-Jun-2024	Raising funds through Debt Instr.	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	Accounts	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	EGM	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	Quarterly Results	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	Private Placement Basis	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	Quarterly Results	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	Raising funds through Debt Instr.	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	Disinvestments	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	Quarterly Results	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	Accounts	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	Quarterly Results	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	Quarterly Results	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	Change in Other Executives	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

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Essar Shipping Ltd

Board Meeting