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 board meetings
35 filed, newest first.
Oct 2015
Aug 2015
May 2015
Jan 2015
12 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, 2014.
Nov 2014
3 Nov · 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, 2014.
Oct 2014
13 Oct · Board meeting
Jul 2014
May 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 ....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 ....
Jan 2014
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.
Oct 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.
Jul 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 ....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.
Apr 2013
16 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 18, 2013 inter alia, to consider and approve the Audited Standalone and consolidated ....8 Apr · Board meeting
To inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2013.
Jan 2013
7 Jan · Board meeting
To inter-alia, consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2012.
Oct 2012
16 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 16, 2012, inter alia, A. S. Ruia has resigned from the Board of the Company as Director. ....16 Oct · Board meeting
Shri A. S. Ruia has resigned from the Board of the Company as Director. The Company further informed that Shri P. K. Srivastava has been appointed as an Additional Director of the Company with effect from October 16, 2012.8 Oct · Board meeting
To consider and approve inter-alia, the Un-Audited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2012.
Jul 2012
16 Jul · Board meeting
To consider and approve inter-alia, the Un-Audited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2012.
May 2012
30 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider and approve the Audited Standalone and Consolidated ....22 May · Board meeting
To consider and approve inter-alia, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2012.
Jan 2012
24 Jan · Board meeting
To consider and approve inter-alia, the Un-Audited standalone and Consolidated Financial Results of the Company for the quarter ended December 31,2011.
Oct 2011
11 Oct · Board meeting
To consider and approve inter-alia, the Un-Audited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2011.
Jul 2011
29 Jul · Board meeting
To consider and approve inter-alia, the Un-Audited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2011.4 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 04, 2011 have inter-alia approved issuance of Foreign Currency Convertible Bonds/Global Depository Receipts/American Depository Receipts/Optionally Compulsorily Convertible Bonds/any other instruments convertible into shares of the Company upto an amount of US $ 500 million. The Company will seek the enabling approval of the members at the ensuing Annual General Meeting for the aforesaid issue.4 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 04, 2011, inter-alia, has approved issuance of Foreign Currency Convertible Bonds ....
Jun 2011
22 Jun · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 21, 2011 to consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting is re-scheduled and will now be convened on July 04, 2011.Not held on this date
14 Jun · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 20, 2011 to consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting is re-scheduled and will now be held on June 21, 2011.Not held on this date
13 Jun · Board meeting
To consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011.
Aug 2010
12 Aug · Board meeting
With reference to the earlier announcement dated August 12, 2010 regarding Outcome of Board Meeting, Essar Shipping Ports & Logistics Ltd (ESPLL) has now informed BSE that upon the demerger, ....12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2010, considered and approved the proposal for 1. ....
Jul 2010
26 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 24, 2010, Shri. Shailesh Sawa has been appointed as an Additional ....
May 2010
27 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, have approved issuance of Foreign Currency ....