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 shareholder meetings

36 filed, newest first.

Sep 2015
- 26 Sep · Meeting
  Proceedings of the Annual General Meeting. (opens in a new tab)
- 26 Sep · Meeting
  Scrutinizers Report for e-voting at the Annual General Meeting of the Company (opens in a new tab)
- 25 Sep · Meeting
  Scrutinizer's Report for the 39th Annual General Meeting (AGM) of the Company held on September 23, 2015. (opens in a new tab)
- 25 Sep · Meeting
  The 39th Annual General Meeting (AGM) of the Company was held on September 23, 2015. (opens in a new tab)
- 3 Sep · Meeting
  The 39th Annual General Meeting (AGM) of the Company will be held on September 23, 2015. (opens in a new tab)
Oct 2014
- 20 Oct · Meeting
  Postal Ballot Form and Notice. (opens in a new tab)
- 18 Oct · Meeting
  Members of the Company will consider to approve the resolution by way of Postal Ballot. (opens in a new tab)
Sep 2014
- 29 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 26, 2014. (opens in a new tab)
- 29 Sep · Meeting
  The 38th Annual General Meeting (AGM) of the Company was held on September 26, 2014. (opens in a new tab)
- 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
  Notice of Postal Ballot. (opens in a new tab)
- 3 Sep · Meeting
  The 38th Annual General Meeting (AGM) of the Company will be held on September 26, 2014. (opens in a new tab)
- 3 Sep · Meeting
  Members of the Company will consider to approve the Special Resolution by way of Postal Ballot. (opens in a new tab)
Jul 2014
- 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.
Apr 2014
- 1 Apr · Meeting
  Members of the Company will consider to approve the resolution, by way of Postal Ballot. (opens in a new tab)
Mar 2014
- 31 Mar · Meeting
  Vide letter dated March 29, 2014 a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. (opens in a new tab)
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.
Oct 2012
- 1 Oct · Meeting
  Proceeding of the Annual General Meeting of the Company held on September held on September 27, 2012. (opens in a new tab)
Sep 2012
- 28 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
Aug 2012
- 30 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 27, 2012 (both days inclusive) ....
Sep 2011
- 12 Sep · Meeting
  Members at the 35th Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have unanimously approved the following: ....
- 12 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 09, 2011. (opens in a new tab)
Aug 2011
- 29 Aug · Meeting
  Annual General Meeting of the Company is scheduled to be held on September 09, 2011. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 05, 2011 to September 09, 2011 (both days inclusive) for the purpose of Annual General Meeting.
- 24 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2011 to September 09, 2011 (both days inclusive) ....
Dec 2010
- 16 Dec · Meeting
  Equity shareholders, secured creditors (including holders of non-convertible debentures) and unsecured creditors of the Company, .... (opens in a new tab)
Jul 2010
- 27 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2010 to July 24, 2010 (both days ....
- 26 Jul · Meeting
  Members at the 34th Annual General Meeting (AGM) of the Company held on July 24, 2010 inter alia, have approved the following: ....