Essar Shipping Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Essar Shipping Ltd. on BSE

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Essar Shipping Ltd.

28 Sep 2025, 12:13AM

28.17

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AGM

Essar Shipping Ltd - 533704 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results of the 15th Annual General Meeting of Essar Shipping Limited held on Friday, September 26, 2025 at 3:00 p.m., through Video-Conference (V/C)/ Other Audio-Visual Means (OAVM)

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Essar Shipping Ltd.

27 Sep 2025, 11:55PM

28.17

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Company Update

Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Proceedings of the 15th Annual General Meeting of Essar Shipping Limited held on Friday, September 26, 2015, at 3:00 p.m., through Video Conference (V/C) / Other Audio Visual Means (OAVM)

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Essar Shipping Ltd.

26 Sep 2025

28.17

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AGM

Essar Shipping Ltd - 533704 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 (6) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of 15th Annual General Meeting of Essar Shipping Limited held on Friday, September 26, 2025 at 3:00 p.m., through Video Conference (V/C)/ Other Audio-Visual Means (OAVM)

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Essar Shipping Ltd.

22 Sep 2025

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SAST

Essar Shipping Ltd - 533704 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Shipping Mauritius Holdings Ltd

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Essar Shipping Ltd.

19 Sep 2025

28.17

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Company Update

Essar Shipping Ltd - 533704 - Intimation Under Regulation 10(5) Of Securities And Exchange Board Of …

BSE India

Intimation Under Regulation 10(5) of the SEBI Takeover Regulations

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Essar Shipping Ltd.

05 Sep 2025

28.17

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Company Update

Essar Shipping Ltd - 533704 - Essar Shipping Limited - Copy Of Newspaper Publication Made With …

BSE India

In compliance with the requirements of Regulations 30 and 47 of SEBI LODR Regulations, 2015 and circulars issued by the Ministry of Corporate Affairs, please find the copies of Advertisements published on September 5, 2015, by Essar Shipping Limited, in the Newspapers viz., Financial Express (in English Language) and in Jai Hind (in Gujarati Language), respectively, with the Notice, informing that the 15th Annual General Meeting of the Members of Essar Shipping Limited, is scheduled to be held on Friday, September 26, 2025 at 3:00 p.m., (IST) through Video Conferencing / Other Audio Video Means. Submitted for your records.

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Essar Shipping Ltd.

03 Sep 2025

28.17

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Company Update

Essar Shipping Ltd - 533704 - Intimation Of Record Date And Book Closure

BSE India

Pursuant to Regulation 42 of SEBI (LODR), the Register of Members and Share Transfer Book of Essar Shipping Limited (the Company), shall remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025, (both days inclusive) to determine and take on record, the Names of Members, of the Company, eligible for Voting, for the purpose of the 15th Annual General Meeting, which is scheduled to be held on Friday, September 26, 2025, at 3:00 p.m., (IST) through, video-conferencing / other audio-video means. The Record Date for the purpose of e-Voting is Friday, September 19, 2025.

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Essar Shipping Ltd.

03 Sep 2025

28.17

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Corp. Note

Essar Shipping Ltd - 533704 - Reg. 34 (1) Annual Report.

BSE India

The 15th Annual Report of Essar Shipping Limited (ESL/ the Company) for the Financial Year 2024-25 is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent / Depository Participant. Further in accordance with the requirements as mentioned in Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the Company is also sending a Letter to Members whose email addresses are not registered, providing weblink and QR Code to access the Annual Report. The Annual Report alongwith the Notice is also uploaded on the Company''s Website at URL: https://www.essar.com/compliance/wp-content/uploads/2025/09/Essar-Shipping-AR-2024-25.pdf and the Company shall send the Annual Report to the Members upon request. The Company will provide to its Members the facility to cast their vote/s on all Resolution/s, as set-out in the Notice by e-Voting details are mentioned in the Notice.

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Essar Shipping Ltd.

03 Sep 2025

28.17

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AGM

Essar Shipping Ltd - 533704 - Notice Of 15Th Annual General Meeting Through Audio Visual Means …

BSE India

Annual Report for the Financial Year 2024-25 and Notice of 15th Annual General Meeting scheduled to be held on Friday, September 26, 2025 at 3:00 p.m., through video-conferencing/ and other audio-video means

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