Essar Ports Limited News, Corporate filings and Earnings/Conference Calls

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12 Sep 2011

AGM

Outcome of AGM

BSE India

Essar Ports Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have unanimously approved the following:1. Adopted the Audited Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon....

Essar Ports Limited

25 Aug 2011

SAST

Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997

BSE India

Essar Ports Ltd has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:

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Essar Ports Limited

24 Aug 2011

Corp. Action

Fixes Book Closure for AGM

BSE India

Essar Ports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2011 to September 09, 2011 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 09, 2011.

Essar Ports Limited

22 Aug 2011

Company Update

Updates on disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997

BSE India

Essar Investments Ltd has submitted the Updates on disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: (For more details kindly refer Corporate Announcements on www.bseindia.com).

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Essar Ports Limited

19 Aug 2011

SAST

Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997

BSE India

Essar Investments Ltd has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:

pdf

Essar Ports Limited

10 Aug 2011

Result

Updates on Financial Results for Jun 30, 2011

BSE India

With reference to the earlier announcement regarding Financial Results for the Period ended June 30, 2011, Essar Ports Ltd has now informed BSE that amount against Reserves excluding Revaluation Reserve in the column for year ended March 31, 2011 should be read as Rs. 1,750.98 crore instead of Rs.1,752.04 crore in Consolidated Results and Rs. 2,324.10 crore instead of Rs. 2,325.16 crore in the Standalone Results....

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Essar Ports Limited

09 Aug 2011

Result

Financial Results for June 30, 2011

BSE India

Essar Ports Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.

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Essar Ports Limited

04 Jul 2011, 08:33PM

Company Update

Change in Directorate

BSE India

Essar Ports Ltd has informed BSE that Shri. S. V. Venkatesan and Shri V. Ashok have resigned from the Board of Essar Ports Ltd as Directors.The Company further inform that Shri. T. S. Narayanasami has been appointed as an Independent Additional Director and Shri. Kamala Kant Sinha as a Director in the wholetime employment of the Company designated as Chief Executive Officer, with effect from July 4, 2011....

Essar Ports Limited

04 Jul 2011, 08:23PM

Result

Audited Financial Results for Mar 31, 2011

BSE India

Essar Ports Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2011.

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Essar Ports Limited

04 Jul 2011, 08:16PM

Board Meeting

Outcome of Board Meeting

BSE India

Essar Ports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2011, inter-alia, has approved issuance of Foreign Currency Convertible Bonds / Global Depository Receipts / American Depository Receipts / Optionally Compulsorily Convertible Bonds / any other instruments convertible into shares of the Company upto an amount of US $ 500 million....

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