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NSE 24 Apr, 2025 3:28 PM (IST)



Board Meetings - Essar Shipping Ltd.

The latest board meeting for Essar Shipping Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
08 Jun 2024 To consider raising of funds Inter alia, to consider : 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.
28 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
13 Dec 2023 Others General Purpose
08 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
07 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Quarterly Results -
09 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
24 Jun 2021 Audited Results -
08 Jun 2021 Audited Results -
08 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
03 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 Jun 2019 Others inter alia, to review the operational performance of the Company.
30 May 2019 Audited Results -
27 Mar 2019 Others Inter alia, to consider and review the operations of the Company.
31 Jan 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
10 Sep 2018 Others -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
21 May 2018 Others -
28 Mar 2018 Others To review, consider and pass the enabling resolution for monetisation of Investments, in addition to review of other operational matters.
14 Feb 2018 Quarterly Results -
19 Jan 2018 Others -
14 Nov 2017 Quarterly Results -
15 Sep 2017 To review business operations To review business operations of the Company.
31 Jul 2017 Quarterly Results -
26 May 2017 Audited Results -
27 Mar 2017 Others Approve and pass the enabling resolution to sell older vessel(s) and/or buy younger vessel(s) for the Company.
14 Feb 2017 Quarterly Results -
13 Dec 2016 Quarterly Results -
30 Nov 2016 Review of Operations -
22 Sep 2016 Appointment of CEO & Director -
08 Sep 2016 Quarterly Results -
23 Jun 2016 Others To consider, approve and pass the enabling resolution to sell older vessel(s) and/or buy younger vessel(s) for the Company.
25 May 2016 Audited Results The Board of Directors at its meeting has in-principle approved to sale of upto 51% shares in its subsidiary, Arkay Logistics Limited subject to necessary approvals.
11 Feb 2016 Quarterly Results To decide materiality of an event/information and for the purpose of making disclosure to the Stock Exchange(s) under Regulation 30(5) of SEBI LODR, Regulations 2015.
06 Nov 2015 Quarterly Results The Board of Directors has appointed Captain Anoop Kumar Sharma as Managing Director of the Company with effect from November 01, 2015.
14 Aug 2015 Quarterly Results 1. Accepted resignation of Mr. Hitesh Kumar Jain, Company Secretary of the Company. 2. Appointed Mr. Awaneesh Srivastava as Company Secretary and Compliance Officer of the Company.
21 May 2015 Audited Results -
13 Feb 2015 Quarterly Results (Revised from 10/02/2015)
13 Nov 2014 Quarterly Results -
11 Oct 2014 Voluntary Delisting of Shares -
08 Aug 2014 Quarterly Results -
20 May 2014 Audited Results -
13 Feb 2014 Quarterly Results (Revised)
24 Oct 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
30 Jan 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
17 May 2012 Audited Results -
08 Feb 2012 Quarterly Results -
15 Dec 2011 Others To increase the limit upto which Stock Options can be granted to the Eligible Employees under the Scheme to 5% of the paid-up Equity Shares of the Company from time to time.