ABGSHIP

ABG Shipyard Limited has informed the Exchange regarding 'Update on Invitation for Expression of Interest and submission of Resolution Plan'.

ABG Shipyard Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

ABG Shipyard Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015'.

ABG Shipyard Limited has informed the Exchange regarding 'Update on the extension of expression of interest and submission of resolution plan'.

ABG Shipyard Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

ABG Shipyard Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.

ABG Shipyard Limited has informed the Exchange regarding Statement on Impact Audit Qualifications (for audit report with modified opinion submitted long-with Annual Audited Financial Results.

ABG Shipyard Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.

ABG Shipyard Limited has informed the Exchange regarding 'Compliance certificate as on September 30, 2017 under Regulation 7(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

ABG Shipyard Limited has informed the Exchange regarding 'Extension of Corporate Insolvency Resolution Process for a further period of 90 (ninety) days'.

ABG Shipyard Limited has informed the Exchange regarding 'Notifying the Receipt of Expression of Interest '.

The Exchange had sought clarification from the Company with respect to news item captioned "ABG Shipyard faces criminal proceedings". The response from the Company is as follow- ABG is currently under corporate insolvency process and I am the RP currently. The case relates to some old matter that we are not aware of. The case is on the promoters of ABG shipyard as per the article. The case was filed by standard chartered bank. We do not have any information about what has been filed as we are not a party to the same. We have not received any summons regarding the same till date. Currently the

The Exchange had sought clarification from the Company with respect to news item captioned "ABG Shipyard's vessel-owning unit docked as regulator revokes licence". The response from the Company as follow- """Embattled shipbuilding group ABG Shipyard has landed in fresh trouble after India's maritime regulator revoked a Document of Compliance (DoC) given to its ship-owning unit, PFS Shipping (India) Ltd, preventing it from operating ships. The Directorate General of Shipping (DGS) said that the firm's DoC, issued in March 2016, has been withdrawn due to "repeated violations" of the global code

The Exchange has sought clarification from the Company with respect to news item captioned ��ABG Shipyard faces criminal proceedings��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been annou

The Exchange has sought clarification from the Company with respect to news item captioned ��ABG Shipyard's vessel-owning unit docked as regulator revokes licence��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any infor

ABG Shipyard Limited has informed the Exchange regarding 'THE RESULTS OF E-VOTING ON THE RESOLUTIONS PUT TO VOTE IN THE SECOND MEETING OF THE COMMITTEE OF CREDITORS (��CoC��) OF ABG SHIPYARD LIMITED (under Corporate Insolvency Resolution Process) HELD ON OCTOBER 03, 2017'.

ABG Shipyard Limited has informed the Exchange regarding 'Approval by Committee of Creditors Meeting of the Company had at its meeting held on 4th September, 2017 for ratification of conversion of additional CCPS Equity Shares of 4,56,52,827 nos at the rate of Rs. 50.97/- (Rupees Fifty and Ninety Seven Paisa Only) per share in place of Rs.50.78 (Rupees Fifty and Seventy Eight Paisa Only) as held in earlier resolution passed by the Security Issue Committee Of Board Of Directors held on 11th August 2016.'.

ABG Shipyard Limited has informed the Exchange regarding 'Dear Sir/Ma'am,The CIRP (Corporate Insolvency Resolution Process) process initiated on 1st August 2017, as a part of process the RP (Resolution Professional) has called for EOI (Expression of Interest) which was attached in earlier announcement (dt 22nd Sept, 2017). The RP has submitted an Addendum with Business Standard which is attached as above. Regards,Sd/-'.

ABG Shipyard Limited has informed the Exchange regarding 'Dear Sir/Ma'am,The CIRP process initiated on 1st August 2017, as a part of process the RP (Resolution Professional) has called for EOI (Expression of Interest) which is attached herewith (self-explanatory). the same was given in Business Standard Newspaper.Regards'.

The Exchange has sought clarification from ABG Shipyard Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Standalone limited review report not submitted. -3. Financial results not submitted as per Ind-AS format. -4. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

ABG Shipyard Limited has informed the Exchange regarding ' UPDATE ON THE RESULTS OF E-VOTING ON THE RESOLUTIONS PUT TO VOTE IN THE FIRST MEETING OF THE COMMITTEE OF CREDITORS ( CoC ) OF ABG SHIPYARD LIMITED (under Corporate Insolvency Resolution Process) HELD ON SEPTEMBER 04, 2017 '.

ABG Shipyard Limited has informed the Exchange that regarding Extension of Time for filing unaudited financial results for the quarter ended June 30, 2017.

ABG Shipyard Limited has informed the Exchange regarding request for extension for filing financial results for the year ended March 31,2017.

ABG Shipyard Limited has informed the Exchange regarding Intimation of initiation of Corporate Insolvency Resolution Process.

ABG Shipyard Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "ABG Shipyard agrees to insolvency proceedings". 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. ABG Shipyard Limited has submitted their response.

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "ABG Shipyard agrees to insolvency proceedings". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

ABG Shipyard Limited has informed the Exchange regarding Outcome of Board Meeting held on July 04, 2017.

The Exchange has sought clarification from the Company with respect to news item captioned "Defence Ministry Terminates All Contracts Allotted To ABG Shipyard; Co Learnt To Be One Of 12 Cos Sent To Bankruptcy". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Comp

ABG Shipyard Limited has informed the Exchange that Mr. Ashish Pandey has resigned from the post of Company Secretary of the Company vide his resignation dated April 17, 2017 effective from April 30, 2017. He ceased to be Compliance Officer of the Company.

ABG Shipyard Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

ABG Shipyard Limited has submitted to the Exchange, the financial results for the period ended June 30, 2016.

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "Reliance Defence expresses interest in buying 'Agreed Assets' of ABG Shipyard." . 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. ABG Shipyard Limited has submitted their response.

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "Reliance Defence expresses interest in buying 'Agreed Assets' of ABG Shipyard." . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

ABG Shipyard Limited has submitted to the Exchange certified true copy of Resolution passed by circulation by the Board of Directors of the Company on March 14, 2017.

ABGSHIP: The Exchange had sought clarification from ABG Shipyard Limited with respect to announcement dated 27-Jan-2017, regarding the Board of Directors of the Company at their meeting held on January 27, 2017 have approved the appointment of Mrs. Rajani Podar as an Additional Director.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

ABGSHIP:The Exchange has sought clarification from ABG Shipyard Limited with respect to announcement dated 27-Jan-2017, regarding the Board of Directors of the Company at their meeting held on January 27, 2017 have approved the appointment of Mrs. Rajani Podar as an Additional Director.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 27, 2017 have approved the appointment of Mrs. Rajani Podar as an Additional Director.

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "ABG gets 3 suitors, lenders want it out of debt recast." 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. ABG Shipyard Limited has submitted their response.

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "ABG gets 3 suitors, lenders want it out of debt recast.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "ABG Shipyard may sell controlling stake to Russian firm." 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. ABG Shipyard Limited has submitted their response.

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "ABG Shipyard may sell controlling stake to Russian firm." In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 6, 2016 have decided and approved, inter-alia, divestment of its subsidiary Western India Shipyard Limited and authorized Executive Director and other Company Officials, jointly, to invite suitable bid from the prospective investor and negotiate the deal including the best price, terms and conditions etc. with them.

ABG Shipyard Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 19, 2016.

ABG Shipyard Limited has informed the Exchange regarding Corporate Presentation of the Company for September 2016.

ABG Shipyard Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 19, 2016.

ABG Shipyard Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2016 to September 19, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 19, 2016.

ABG Shipyard Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 11, 2016.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Ashish Pandey as a Company Secretary of the Company with effect from July 6, 2016. He will act as a compliance officer also. The said appointment will be placed before the ensuing Board Meeting as required under Section 179 read with Section 203 of the Companies Act, 2013.

ABG Shipyard Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.