Corporate Announcement
Security Code : 533704    Company : ESSARSHPNG    
 
Fixes Book Closure for AGM (Cut-off date for e-voting) 
  Exchange Disseminated Time     31/08/2015 19:32:38
Essar Shipping Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.

Further, for the purpose of the voting, the Members whose names appear in the Register of Members / list of Beneficial Owners as on September 16, 2015 (cut-off date) shall be entitled to vote on the Resolutions set forth in the Notice sent to them.
 

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