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Book Closure Details of Essar Shipping Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Sep 03, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Nov 13, 2019	AGM	Dec 17, 2019	Dec 23, 2019
Feb 15, 2019	POM
May 31, 2018	AGM	Sep 19, 2018	Sep 26, 2018
Nov 14, 2017	AGM	Dec 23, 2017	Dec 29, 2017
May 25, 2016	AGM
Aug 31, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Oct 17, 2014	POM
Sep 01, 2014	AGM	Sep 12, 2014	Sep 26, 2014
Aug 20, 2013	AGM	Sep 16, 2013	Sep 25, 2013
Aug 07, 2012	AGM	Aug 17, 2012	Aug 24, 2012
Jan 05, 2012	POM			To issue, create & at any time to or for the benefit of such person who are in permanent employment of the Co. under the ESOS Scheme, stock options equivalent to such no. of Equity Shares which shall not exceed an aggr. of 5% of the paid-up Equity Sh
Jul 20, 2011	AGM	Sep 05, 2011	Sep 09, 2011

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