Essar Ports (Delisted) share news and announcements
BSE: 500630
Formerly Essar Shipping Ports & Logistics
Last traded ₹130.70 on 23 Dec 2015
Delisted on 31 Dec 2015.
Essar Ports share news and announcements
413 announcements, routine notices left out, newest first. Page 3 of 9.
Sep 2014
30 Sep · Disclosure of Voting Pattern - Clause 35A
4 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 26, 2014 to transact the business detailed in the Notice convening the AGM.3 Sep · Meeting
Aug 2014
25 Aug · Updates
Nomination and Remuneration Committee of the Board of Directors have on August 25, 2014 noted forfeiture of 2,53,227 stock options out of the options granted by the Company pursuant to Essar Ports Employee Stock Option Scheme 2011.25 Aug · Forfeiture of Stock Options
Nomination and Remuneration Committee of the Board of Directors have on August 25, 2014 noted forfeiture of 2,53,227 stock options out of the options ....
Jul 2014
25 Jul · Dividend
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 26, 2014 (both days inclusive) ....25 Jul · Meeting
Company has fixed Book Closure from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2014 and for ascertaining the entitlement of members for dividend for FY 2013-2014, if declared.21 Jul · Shareholding Pattern For June 30, 2014
May 2014
21 May · News Verification
News Verification : The media had reports that "Essar group said to weigh Delisting of all group units.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Essar Ports Limited has vide its letter inter-alia stated,"The Company has not received any communication/proposal from its Promoters of their intention to delist the equity shares of the Company."21 May · Clarifies on News item
With reference to the news item appearing in the news channel titled "Essar Group to consider delisting of its publically traded group Companies", Essar Ports Ltd has Clarified to BSE that ....15 May · Management
Shri Shailesh Sawa has resigned from the Board of Company as Director Finance (Wholetime Director). Further Shri A.S Bali has been appointed as an Additional wholetime Director of the Company designated as Director Finance with effect from May 15,2014. The said resignation and appointment were approved by the Board at the meeting of the Board of Directors held on May 15,2014.15 May · Board meeting
Shri. Shailesh Sawa has resigned from the Board of the Company as Director Finance (Wholetime Director). Further Shri. A. S. Bali has been appointed ....15 May · Dividend
Board of Directors of the Company at its meeting held on May 15, 2014 have recommended declaration of dividend at the rate of Rs. 0.50 per share to the eligible members of the Company.15 May · Dividend
Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has recommended declaration of dividend at the rate of Rs. 0.50 ....12 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider and approve the audited financial results ....
Apr 2014
28 Apr · Disclosure of Voting Pattern - Clause 35A
12 Apr · Shareholding Pattern for March 31, 2014
Mar 2014
Jan 2014
23 Jan · Disclosure
Nomination and Remuneration Committee of the Board at its meeting held on January 22, 2014 has approved grant of 12,92,746 Stock Options (convertible into equivalent number of equity shares of Rs.10/- each of the Company) to Eligible Employees including Wholetime Directors of the Company and its subsidiaries (the "Eligible Employees ), pursuant to the Essar Ports Employees Stock Option Scheme - 2011. These Stock Options have been granted at an Exercise Price of Rs. 57.75 per equity share of Rs. 10/- each (i.e. the closing price of the equity shares of the Company on January 21, 2014 on the National Stock Exchange Limited, which had the highest quantity of trading in the Company s shares as on that day).23 Jan · Grant of Stock Options
Nomination and Remuneration Committee of the Board at its meeting held on January 22, 2014 has approved grant of 12,92,746 Stock Options (convertible ....6 Jan · Board meeting
To inter-alia, consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2013.
Dec 2013
Nov 2013
Oct 2013
31 Oct · Management
Shri Jesper Kjaedegaard has been appointed as an Independent Additional Director on the Board of the Company with effect from October 31, 2013.31 Oct · Management
Shri Jesper Kjaedegaard has been appointed as an Independent Additional Director on the Board of the Company with effect from October 31, 2013.17 Oct · Board meeting
To inter-alia, consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2013.