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 4 of 9.

Oct 2013
- 4 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 26, 2013. (opens in a new tab)
Sep 2013
Aug 2013
- 27 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 26, 2013 (both days inclusive) ....
- 27 Aug · Meeting
  Register of Members and Share Transfer Books shall remain closed from September 23, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held September 26, 2013 and for ascertaining the entitlement of dividend for FY 2012-2013, if declared.
- 12 Aug · Management
  Shri R. N. Bansal has resigned from the Board of Essar Ports Limited as Director with effect from August 08, 2013.
- 10 Aug · Disclosure
  Essar Ports Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 10 Aug · Management
  Shri R. N. Bansal has resigned from the Board of the Company as Director with effect from August 08, 2013.
Jul 2013
- 19 Jul · Management
  Shri Michael Pinto, Dr. Jose Paul and Shri N. C. Singhal have been appointed as Independent Directors with effect from July 18, 2013. The said Directors were appointed by the Board at the meeting held on July 18, 2013.
- 19 Jul · Board meeting
  Shri Michael Pinto, Dr. Jose Paul and Shri N. C. Singhal have been appointed as Independent Directors with effect from July 18, 2013. The said ....
- 18 Jul · Business
  Press release dated July 18, 2013, titled "Essar Ports Ltd. Q1FY14 Net Profit up 48% to Rs 101.4cr Q1 FY14 Earnings per share grew by 44% at Rs.2.37; Three industry stalwards inducted on Board". (opens in a new tab)
- 18 Jul · Results
  Standalone and Consolidated Financial Results along with Limited Review Report for the period ended June 30, 2013. (opens in a new tab)
- 18 Jul · Results
  Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2013. (opens in a new tab)
- 11 Jul · Board meeting
  To inter-alia, consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2013.
- 10 Jul · Disclosure
  Essar Projects (India) Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
Jun 2013
May 2013
- 31 May · Intimation of Floor Price for Offer for Sale
  With reference to the earlier announcement dated May 31, 2013 regarding Notice of Offer for Sale of Shares by Promoter, Essar Shipping & Logistics Limited (the "Seller) (the "Promoter) .... (opens in a new tab)
- 31 May · Notice of Offer for Sale of Shares by Promoter
  Essar Shipping & Logistics Limited (the "Seller"), which is a company duly incorporated under the laws of Cyprus and having its registered office at Cyprus and the promoter of Essar Ports .... (opens in a new tab)