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Voting Result of 7th AGM |
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Secrutanizer's Report for voting of Resolutions of 7th AGM of the Company |
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Proceedings of 7th AGM of the Company |
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Annual report: 2016-17 |
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Voting Results - Annual General Meeting 2016 |
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| Essar Shipping - Sustainability Report 2014-15 | |
| Essar Shipping - Sustainability Report 2013-14 | |
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Essar Shipping - Sustainability Report 2012-13 |
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| 'Measurable, Manageable, Sustainable' - Essar Shipping's second sustainability report 2011-12 The report captures the environmental, social and governance performance of Essar Shipping Limited and outlines its strategies for addressing material issues. |
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| Essar Shipping - Sustainability Report 2010-11 Essar Shipping is the first Indian shipping company and among few in the international maritime sector to report as per the GRI Generation 3 guidelines. |
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Postal Ballot - Resuts November 18, 2014 |
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Postal Ballot Notice and Form October 11, 2014 |
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Shareholding Pattern
| Quarter ended September 30, 2017 | |
| Quarter ended June 30, 2017 | |
| Quarter ended March 31, 2017 | |
| Quarter ended December 31, 2016 | |
| Quarter ended September 30, 2016 | |
| Quarter ended June 30, 2016 | |
| Quarter ended March 31, 2016 | |
| Quarter ended December 31, 2015 | |
| Quarter ended September 30, 2015 | |
| Quarter ended June 30, 2015 | |
| Quarter ended March 31, 2015 | |
| Quarter ended December 31, 2014 | |
| Quarter ended September 30, 2014 | |
| Quarter ended June 30, 2014 | |
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Quarter ended March 31, 2014 |
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| Quarter ended December 31, 2013 | |
| Quarter ended September 30, 2013 | |
| Quarter ended June 30, 2013 | |
| As on May 31, 2013 – Post Offer For Sale dated May 30, 2013 | |
| Quarter ended March 31, 2013 | |
| Quarter ended December 31, 2012 | |
| Quarter ended September 30, 2012 | |
| Quarter ended June 30, 2012 | |
| Quarter ended March 31, 2012 | |
| As on December 31, 2011 | |
| As on September 30, 2011 | |
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Communication to Stock Exchanges | |
| Outcome of Board Meeting - 14 November 2017 | |
| Notice of Board Meeting - 14 November 2017 | |
| Intimation for closure of Trading Window | |
| Outcome of Board Meeting - 15 September 2017 | |
| Intimation of the extension of Annual General Meeting - 13 Sep 2017 | |
| Notice of Board Meeting - 15 September 2017 | |
| Outcome of Board Meeting - 31 July 2017 | |
| Notice of Board Meeting - 31 July 2017 | |
| Intimation for closure of Trading Window | |
| Outcome of Board Meeting - 26 May 2017 | |
| Acquisition of Panamax vessel "MV Mahavir" | |
| Notice of Board Meeting – 26 May 2017 | |
| Intimation for closure of trading window | |
| Intimation of shift of Registered office of the Company | |
| Outcome of Board Meeting - 27 March 2017 | |
| Intimation for postponement of Board Meeting | |
| Notice of Board Meeting – 23 March 2017 | |
| Outcome of Board Meeting - 14 February 2017 | |
| Notice of Board Meeting – 14 February 2017 | |
| Outcome of Board Meeting - 13 December 2016 | |
| Notice of Board Meeting – 13 December 2016 | |
| AGM proceedings – 2016 | |
| AGM notice and record date - 2016 | |
| Outcome of Board Meeting - 22 September 2016 | |
| Notice of Board Meeting – 22 September 2016 | |
| Outcome of Board Meeting - 8 September 2016 | |
| Notice of Board Meeting – 8 September 2016 | |
| Outcome of Board Meeting – 23 June 2016 | |
| Notice of Board Meeting – 23 June 2016 | |
| Outcome of Board Meeting – 25 May 2016 | |
| Notice of board Meeting – 25 May 2016 | |
| Outcome of Board Meeting – 11 February 2016 | |
| Notice of Board Meeting - 11 February 2016 | |
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Click here for the press note released to the media by Essar relating to its telecom business. Kindly note that it does not relate to its business of the Company. |
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Information Memorandum for Listing of Equity shares |
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CORPORATE GOVERNANCE |
| Report for the Quarter ended June 30, 2017 | |
| Report for the Quarter ended March 31, 2017 | |
| Report for the Quarter ended December 31, 2016 | |
| Report for the Quarter ended September 30, 2016 | |
| Report for the Quarter ended June 30, 2016 | |
| Report for the Quarter ended March 31, 2016 | |
| Report for the Quarter ended December 31, 2015 | |
| Report for the Quarter ended September 30, 2015 | |
| Report for the Quarter ended June 30, 2015 | |
| Report for the Quarter ended March 31, 2015 | |
| Report for the Quarter ended December 31, 2014 | |
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Report for the Quarter ended September 30, 2014 |
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Report for the Quarter ended June 30, 2014 |
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Report for 2013-14 |
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Report for the Quarter ended March 31, 2014 |
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Report for the Quarter ended December 31, 2013 |
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Report for the Quarter ended September 30, 2013 |
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Report for the Quarter ended June 30, 2013 |
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Report for 2012-13 |
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Report for the Quarter ended March 31, 2013 |
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Report for the Quarter ended December 31, 2012 |
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Report for the Quarter ended September 30, 2012 |
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Report for the Quarter ended June 30, 2012 |
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| Report for the Quarter ended March 31, 2012 | |
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Report for 2011-12 |
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| Report for 2010-11 | |
| Report for the Quarter ended December 31, 2011 | |
Corporate office
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Name: |
Essar Shipping Limited |
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Address: |
Essar House, 11 Keshavrao Khadye Marg, Mahalaxmi, Mumbai - 400 034. |
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Telephone: |
+91 22 6660 1100 |
| Fax: | +91 22 2354 4312 |
| Email: | esl.secretarial@essar.com |
Registered office:
| Address: |
EBTSL Premises, |
| Email: | esl.secretarial@essar.com |
Registrar & Transfer Agent
| Address: | Data Software Research Company Private Limited Unit: Essar Shipping Limited 19, Pycrafts Garden Road Off. Haddows Road Nungambakkam, Chennai 600 034. |
| Telephone: | +91- 44 - 2821 2154; +91 – 44 – 2821 2207 |
| Fax: | +91 - 44 – 2821 2133 |
| Email: |
Debenture Trustees
| Name | IDBI Trusteeship Services Limited |
| Address: | Asian Building Ground Floor 17, R. Kamani Marg Ballard Estate Mumbai – 400 001 |
| Telephone: | +91-22- 4080 7000 |
| Fax: | +91-22- 6631 1776 |
