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Announcements

Date Announcement
11-Dec-2015 Members of the Exchange are hereby informed that the trading in the equity shares of Essar Ports Limited shall be suspended w.e.f December 24, 2015 (i.e. w.e.f. closing hours of trading on December 23, 2015) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. December 31, 2015.
03-Dec-2015 The Exchange had sought clarification from Essar Ports Limited with respect to recent news item captioned "Ruias to sell Kurla biz park for Rs.2,400 cr". On basis of above, The reply from the Company is attached.
02-Dec-2015 The Exchange has sought clarification from Essar Ports Limited with respect to recent news item captioned "Ruias to sell Kurla biz park for Rs.2,400 cr". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been announced to the Exchanges as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The response from the Company is awaited.
16-Nov-2015 JM Financial Institutional Securities Limited has submitted to the Exchange a copy of "Post offer public announcement ("Post Offer PA") for delisting of the equity shares of the Company".
13-Nov-2015 Essar Ports Limited has informed the Exchange regarding proposed voluntarily delisting of the equity shares of the Company pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended. The Company has submitted an update received from the promoter in relation to the proposed delisting of the Equity Shares of the Company.
10-Nov-2015 Essar Ports Limited has informed the Exchange that the Company has allotted 1,84,134 equity shares of face value of Rs. 10/- each to the Essar Ports Employee Stock Options Trust pursuant to the Essar Ports Limited Employees Stock Option Scheme - 2011 against an equal number of Options to enable eligible employees to exercise their Options In view of the above the paid-up capital of the Company has been increased to Rs. 42,838.68 lakhs divided into 42,82,56,265 equity shares of Rs. 10/- each.
04-Nov-2015 Essar Ports Limited has informed the Exchange regarding a press release dated November 4, 2015 titled "Essar Ports Ltd. Q2 FY16 Net profit up 9%"
27-Oct-2015 Essar Ports Limited has informed the Exchange regarding the public announcement ( Public Announcement / PA ) being issued by Imperial Consultants and Securities Private Limited, a company incorporated under the Companies Act, 1956 and having its registered office at Chennai House, 5th Floor, New No. 7, Esplanade, Chennai, Tamil Nadu, India ( ICS / the Promoter ) in respect of the proposed acquisition and voluntary delisting ( Offer / Delisting Offer ) of the equity shares of face value of Rs. 10 each ( Equity Shares ) of Essar Ports Limited ( Company ) pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended ( Delisting Regulations ).
28-Sep-2015 Essar Ports Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting.
14-Sep-2015 Essar Ports Limited has informed the Exchange that the Company has on September 14, 2015 allotted 1,84,133 equity shares of face value of Rs. 10/- each to the Essar Ports Employee Stock Options Scheme Trust pursuant to the Essar Ports Limited Employees Stock Option Scheme - 2011 against an equal number of Options to enable eligible employees to exercise their Options that have vested at the end of the 3rd year from the grant date. In view of the above the paid-up capital of the Company has been increased to Rs. 42,820.26 lakhs divided into 42,80,72,131 equity shares of Rs. 10/- each.

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