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Essar Shipping Ltd

  • BSE Code : 533704
  • NSE Symbol : ESSARSHPNG
  • ISIN : INE122M01019
  • Industry :SHIPPING
Trade Now

up-arrow 29.81 -0.23(-0.77%)

Open Price (₹)

30.55

Prev. Close (₹)

30.04

Volume (No’s)

171,226

Market Cap (₹)

617.00

Low Price (₹)

29.67

High Price (₹)

30.69

 

Book Closure

From Date To Date Announcement
26-Sep-2025 NA AGM 26/09/2025 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. (As Per BSE Announcement Dated on:03.09.2025) 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). (As Per BSE Announcement Dated on: 26/09/2025) 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) (As Per BSE Announcement Dated on: 27/09/2025) 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) (As Per BSE Announcement Dated on 28.09.2025)
20-Sep-2025 26-Sep-2025 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
29-Aug-2025 NA Intimation for Cessation of Mr. Ketan Shah (DIN: 02481491) Non-Executive Additional Director Intimation under Regulation 30 of Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations 2015- Resignation of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 28/08/2025)
28-Aug-2025 NA Intimation under Regulation 30 of Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations 2015- Resignation of Company Secretary and Compliance Officer
13-Aug-2025 NA Quarterly Results-Essar Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2025 Outcome of Board Meeting held on Wednesday, Auqust 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025)

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