ESSAR SHIPPING LTD. - Intimation Of Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that a meeting of the Board of Directors of Essar Shipping Limited is scheduled to be held on Monday, July 31, 2017, to inter-alia consider and approve, the unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2017.<BR> <BR> Please acknowledge the same and take it on record.<BR>