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| Exchange Received Time 14/02/2018 17:33:56 Exchange Disseminated Time 14/02/2018 17:34:00 Time Taken 00:00:04 | Dear Sir/Madam,
Sub.: Outcome of the Meeting Board of Directors held on February 14, 2018
With reference of the captioned subject matter, we would like to inform you that following is the outcome of the meeting of Board of Directors, held on February 14, 2018 -
1. The Board of Directors approved the Unaudited Standalone Financial Results of the Company for the quarter ended on December 31, 2017.
2. The Board of Directors of the Company have authorized severally to Mr. Ranjit Singh, Executive Director & CEO, Capt. Rahul Bhargava, Director, Mr. Sandeep Akolkar, Chief Financial Officer, and Mr. Awaneesh Srivastava, Company Secretary, to decide materiality of an event /information and for the purpose of making disclosure to the Stock Exchange (s) under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
This is for your information and records.
For Essar Shipping Limited,
Awaneesh Srivastava
Company Secretary
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