ESSARPORTS

Essar Ports Limited has informed the Exchange regarding a press release dated July 23, 2014 with respect to the Un-Audited Financial Results of the Company for the quarter ended June 30, 2014.

Essar Ports Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

News Verification : The media had reports that "Essar group said to weigh Delisting of all group units.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Essar Ports Limited has vide its letter inter-alia stated,"The Company has not received any communication/proposal from its Promoters of their intention to delist the equity shares of the Company."

Essar Ports Limited has informed the Exchange that Shri Shailesh Sawa has resigned from the Board of Company as Director Finance (Wholetime Director). Further Shri A.S Bali has been appointed as an Additional wholetime Director of the Company designated as Director Finance with effect from May 15,2014. The said resignation and appointment were approved by the Board at the meeting of the Board of Directors held on May 15,2014.

Essar Ports Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Essar Ports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2014 have recommended declaration of dividend at the rate of Rs. 0.50 per share to the eligible members of the Company.

Essar Ports Limited has submitted to the Exchange a copy of press release dated May 15, 2014 titled "Essar Ports Ltd. Net Profit up 16% to Rs.383.7 cr for the Financial Year 2013-14".

Essar Ports Limited has informed the Exchange regarding the results of postal ballot as per Clause 35A of the Listing Agreement.

Essar Ports Limited has submitted to the Exchange, 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.

Essar Ports Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Essar Ports Limited has informed the Exchange regarding a press release dated January 23, 2014 with respect to the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2013.

Essar Ports Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board at its meeting held on January 22, 2014 has approved grant of 12,92,746 Stock Options (convertible into equivalent number of equity shares of Rs.10/- each of the Company) to Eligible Employees including Wholetime Directors of the Company and its subsidiaries (the "Eligible Employees ), pursuant to the Essar Ports Employees Stock Option Scheme - 2011. These Stock Options have been granted at an Exercise Price of Rs. 57.75 per equity share of Rs. 10/- each (i.e. the closing price of the equi

Essar Ports Limited has informed the Exchange regarding a Press Release dated December 13, 2013 titled "Essar Ports enters into Concession Agreement with Visakhapatnam Port Trust for development of three iron ore berths".

Essar Ports Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Essar Ports Limited has informed the Exchange that Shri Jesper Kjaedegaard has been appointed as an Independent Additional Director on the Board of the Company with effect from October 31, 2013.

Essar Ports Limited has informed the Exchange regarding a press release vide its letter dated October 31, 2013, titled "Essar Ports Ltd. H1 FY14 Net Profit up 33% to Rs. 198.90 cr ".

Essar Ports Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2013.

Essar Ports Limited has informed the Exchange regarding vide letter dated September 27, 2013 regarding the details of Voting results of Postal Ballot, under Clause 35A.

Essar Ports Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 26, 2013.

Essar Ports Limited has informed the Exchange vide letter dated September 26, 2013 regarding Result of Postal Ballot.

IDBI Trusteeship Services Ltd has submitted to the Exchange vide letter dated September 23, 2013 a copy of disclosure under Regulation 29(1) /29(2)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Ports Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Essar Ports Limited has informed the Exchange that the 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.

Essar Ports Limited has informed the Exchange that Shri R. N. Bansal has resigned from the Board of Essar Ports Limited as Director with effect from August 08, 2013.

Essar Ports Limited has informed the Exchange that 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 Directors were appointed by the Board at the meeting held on July 18, 2013.

Essar Ports Limited has informed the Exchange regarding a press release dated July 18, 2013, titled "Essar Ports Ltd. Q1FY14 Net Profit up 48% to Rs 101.4cr Q1 FY14 Earnings per share grew by 44% at Rs.2.37; Three industry stalwards inducted on Board".

Essar Ports Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended June 30, 2013.

IDBI Trusteeship Services Pvt Ltd has submitted to the Exchange vide Letter dated May 30, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Ports Limited has informed the Exchange regarding a Press Release dated June 20, 2013, titled "Essar Ports Complies with Minimum Public Shareholding as per SEBI Norms".

IDBI Trusteeship Services Limited has submitted to the Exchange vide letter dated May 29, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Shipping & Logistics Limited has submitted to the Exchange, vide letter dated June 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with copies of Disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Essar Shipping & Logistics Limited has informed the Exchange that whilst sufficient demand has not received for the Sale Shares at or above the floor price of Rs. 77 per equity share, the Seller shall conclude the Sale to the extent of valid orders placed on a price priority basis.

Essar Shipping & Logistics Limited has submitted to the Exchange vide letter dated June 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Essar Ports Limited has informed the Exchange vide letter dated June 01, 2013 regarding a Press Release dated May 31, 2013 titled "Essar Ports wins the bid for development of three iron ore berths at Visakhapatnam Port on BOT basis for 30 years".

Essar Shipping & Logistics Limited had submitted to the Exchange an Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 32,46,754 equity shares of Essar Ports Limited by Essar Shipping & Logistics Limited. Essar Shipping & Logistics Limited has now informed the Exchange that the Floor Price shall be Rs.77/- (Rupees Seventy Seven) per equity share.

Essar Shipping & Logistics Limited had submitted to the Exchange Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 22,671,161 equity shares of Essar Ports Limited by The Essar Shipping & Logistics Limited. The Essar Shipping & Logistics Limited has now informed the Exchange that the Floor Price shall be Rs. 77/- (Rupees Seventy Seven) per share.

Essar Shipping & Logistics Limited ("Seller") has submitted to the Exchange Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 22,671,161 equity shares of Essar Ports Limited by Essar Shipping & Logistics Limited (Seller). Date and time of the opening of the Offer : May 30, 2013 at 9:15 am and Date and time of the closing of the Offer : May 30, 2013 at 3:30 pm, Floor Price : The Seller shall declare the floor price for the Sale on May 29, 2013 after the close of trading hours of the stock Exchanges and not later than 6 p.m.

Essar Ports Limited has informed the Exchange that Board of Directors of the Company at its meeting held on April 18, 2013 have recommended declaration of dividend at the rate of Rs. 0.50 per share to the eligible members of the Company.

Essar Ports Limited has informed the Exchange regarding a press release dated April 18, 2013, titled "Essar Ports Ltd. FY13 Net Profit increases five fold to Rs. 331.6 crore, Declares dividend of 5%, FY13 Earnings per share grew by 400% at Rs.7.80".

Essar Ports Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Essar Ports Limited has informed the Exchange that Securities and Exchange Board of India (SEBI) has permitted the conversion of Global Depository Securities (GDSs) issued by the Company into equity shares for the purpose of meeting the minimum public shareholding requirement.

Essar Shipping & Logistics Limited has submitted to the Exchange vide letter dated February 26, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2)) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Limited has submitted to the Exchange vide letter dated February 22, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Projects (India) Limited has submitted to the Exchange January 17, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2)) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Ports Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31, 2012.

Essar Ports Limited has informed the Exchange regarding a press release dated January 17, 2013, titled "Essar Ports Ltd. quarterly Net Profit doubles to Rs.90.4 crore".

Essar Ports Limited has informed the Exchange Vide letter dated January 17, 2013 regarding Demise of Independent Director - Mr. K V Krishnamurthy.

IDBI Trusteeship Services Ltd. has submitted to the Exchange January 11, 2013 a copy of Disclosure under Regulation 29(1)/ 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Ports Limited has informed the Exchange regarding a press release vide its letter dated December 22, 2012, titled "Essar Ports Commissions 16 MMTPA Terminal at Paradip Port".

Essar Ports Limited has informed the Exchange regarding a press release vide its letter dated October 16, 2012, titled "Essar Ports Ltd. Q2 Net Profit doubles to Rs 80.5 crore".