Essar Shipping Corporate Filings & Announcements

Latest corporate announcements and filings from Essar Shipping on BSE

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Essar Shipping Ltd.

29 Sep 2025

28.29

-1.26%

Company Update

Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 Of SEBI (LODR) Regulations, 2015, we enclose herewith appointment of Mr. Ketan Shah, as a Non- Executive, Non- Independent Director of the company.

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Essar Shipping Ltd.

29 Sep 2025

28.29

-1.26%

Company Update

Essar Shipping Ltd - 533704 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, We enclose herewith the Disclosure of Appointment of Statutory Auditor of the Company.

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Essar Shipping Ltd.

29 Sep 2025

28.29

-1.26%

SAST

Essar Shipping Ltd - 533704 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window under Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, for the Quarter ended on September 30, 2025.

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Essar Shipping Ltd.

28 Sep 2025

28.29

-1.26%

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

28.29

-1.26%

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

28.29

-1.26%

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

28.29

-1.26%

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

28.29

-1.26%

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

28.29

-1.26%

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, 09:38PM

28.29

-1.26%

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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