ABGSHIP

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016 have approved the following: - 1.Accepted and took note of the resignation of Mr. Syed Abdi - Managing Director and CEO, w.e.f, 30th April, 2016.

ABG Shipyard Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, including all amendments thereof , and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees from May 24, 2016 to May 31, 2016 (inclusive of both days).

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "Promoters may have to give up control post failing to bring in investor. Lenders likely to invite public bids to acquire majority stake in CO". 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 "Promoters may have to give up control post failing to bring in investor. Lenders likely to invite public bids to acquire majority stake in CO.ABG owes Rs.11,000cr to 22 Banks consortium led by ICICI Bank". 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 Exchange

News about ABG Shipyard Limited. The media had reports that "ABG Shipyard in talks for strategic investors.". 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 vide its letter inter-alia stated, " We would like to inform you that the company has been and is exploring induction of investors. Discussions have been ongoing with various investors. However, we have still not reached the stage of execution of agree

The Exchange has sought clarification from ABG Shipyard Limited, with respect to recent news item captioned ABG Shipyard in talks for strategic investors . In this regard, the Exchange has 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 the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

ABG Shipyard Limited has informed the Exchange that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees from February 5, 2016 to February 11, 2016 (inclusive of both days).

ABG Shipyard Limited has informed the Exchange that Mr. Dheeraj Sharma has resigned from the post of Company Secretary and Compliance officer of the Company with effect from closure of working hours of January 20, 2016.

ABG Shipyard Limited has informed the Exchange that the Company has delivered the third Pollution Control vessel to Indian Coast Guard on December 09, 2015. This was the third and the last vessel of its series.

ABG Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

ABG Shipyard Limited has informed the Exchange that the Trading Window will remain closed for all Designated Employees from October 30, 2015 to November 08, 2015 (inclusive of both days).

ABG Shipyard Limited has informed the Exchange that regarding the Outcome and details of Voting results of the Annual General Meeting pursuant to clause 35A of the listing Agreement along with the Scrutinizers Report.

ABG Shipyard Limited has informed the Exchange that the Security issue Committee of the Board of Directors of the Company has at its meeting held on September 29, 2015 have allotted 3412798(Thirty Four Lacs Twelve Thousand Seven Hundred and Ninety Eight) Nos. of 0.01% Compulsorily Convertible Preference shares of Rs. 10/-(Rupees Ten Only) each at par value to the CDR lenders as per CDR package on preferential basis under chapter VII-Preferential Issue of SEBI(ICDR)regulations, 2009.

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on September 22, 2015, have allotted 1,24,400 (One Lac Twenty Four Thousand Four Hundred) nos. of fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis under Chapter VII- "Preferential Issue" of Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements) Regulations, 2009.

News about ABG Shipyard Limited. The media had reports that "Lenders may consider taking over ABG shipyard if Privinvest deal falls". 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 vide its letter inter-alia stated, "As informed earlier vide letter dated 11th June, 2015 that the Privinvest has expressed firm interest for strategic investment in the company and talks in this regards are still going on

The Exchange has sought clarification from ABG Shipyard Limited, with respect to recent news item captioned "Lenders may consider taking over ABG shipyard if privinvest deal falls" . In this regard, the Exchange has 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 Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

ABG Shipyard Limited has informed the Exchange regarding allotment of 42,66,049 nos. of 0.01% Compulsorily Convertible Preference shares (CCPS) of the Company to the CDR Lenders.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting, August 13, 2015 inter-alia, have approved;1. Approval of Notice convening Annual General Meeting of the Company to be held on September 30, 2015 , for transacting the business as mentioned thereat.2. Appointment of the Independent Director Mr. Ravi Nevatia as an additional Director (Independent and Non-Executive) on the Board.

ABG Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

ABG Shipyard Limited has informed the Exchange that the Trading Window will remain closed for all Designated Employees from August 05, 2015 to August 14, 2015 (inclusive of both days).

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on July 31,2015 have allotted 2803 nos. of fully paid-up Equity Shares of Rs.10/- each at a price of Rs.275.92 to the CDR Lenders as per CDR Lenders as per CDR Package on preferential basis under Chapter VII - "Preferential Issue" of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange vide letter dated June 30, 2015 regarding further allotment of 6,32,41,684 nos. of 0.01% Compulsorily Convertible Preference Shares (CCPS) of the Company.

News Verification : The media had reports that "Privinvest looking to buy 49% stake in ABG Shpiyard for Rs 1000 crore.". 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 vide its letter inter-alia stated, "We have received firm Expression of interest from Privinvest which owns the following shipyards: 1) NOBISKRUG GMBH, Germany 2) HELLENIC SHIPYARDS S.A. Greece 3) CMN, France 4) ADM KIEL SHIPYARDS, Germany 5

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "Privinvest looking to buy 49% stake in ABG Shpiyard for Rs 1000 crore." In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order from the start of negotiations till date. b) Whether you/company are aware of any information that has not been annou

ABG Shipyard Limited has informed the Exchange regarding "Further allotment of 5,50,199 nos. of 0.01% Compulsorily Convertible Preference shares (CCPS) of the Company".

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on 23rd May, 2015, have allotted 64,076 (Sixty Four Thousand and Seventy Six) nos. of fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis under Chapter VII Preferential Issue of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The Company has also submitted certified true copy of the Rectified Res

ABG Shipyard Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 26, 2015 inter-alia, have approved the followings: 1. Appointment of Mr. Dheeraj Sharma as Company Secretary & Compliance Officer of the Company with effect from May 01, 2015. 2. Adoption of the Code of Conduct and Procedure for Fair disclosure of Unpublished Price Sensitive Information. 3. Amendment of the Code of Conduct for prevention of Insider Trading, as per the standard set out under the SEBI (Prohibition of the Inside Trading) Regulation, 2015 and to replace the

ABG Shipyard Limited has informed the Exchange regarding "Code for Fair Disclosure and Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015".

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on 23rd May, 2015, have allotted 51,05,982 (Fifty One Lacs Five Thousand Nine Hundred and Eighty Two) Nos. of 0.01% Compulsorily Convertible Preference Shares of Rs. 10/- (Rupees Ten Only) each at par value to the CDR Lenders as per CDR Package on preferential basis under Chapter VII "Preferential Issue" of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on 23rd May, 2015, have allotted 64,076 (Sixty Four Thousand and Seventy Six) nos. of fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis under Chapter VII Preferential Issue of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Dheeraj Sharma as Company Secretary & Compliance officer of the Company with effect from May 01, 2015.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company has vide Circular Resolution dated May 18, 2015 consented for the appointment of Mr. Sushil Agarwal as an Additional Director (Independent & Non-Executive) of the Company with immediate effect.

News Verification : The media had reports "ABG Shipyard to bring equal partner by mid-August". 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 vide its letter inter-alia stated, "a) The Company is exploring the possibility of the investors so as to improve the Company's financial and operational strength. b) The Company does not have any information which is required to be disclosed to the stock exchanges

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "ABG Shipyard to bring equal partner by mid-August". In this regard, Exchange have 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 are aware of any informati

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on March 31st, 2015, have allotted 32,95,687 Nos. of 0.01% Compulsorily Convertible Preference Shares of Rs. 10/- (Rupees Ten Only) each at par value to the CDR Lenders as per CDR Package on preferential basis.

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on March 31st, 2015, have allotted 85,895 nos. of fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis.

ABG Shipyard Limited has informed the Exchange regarding the further allotment of 8,07,30,937 nos. of 0.01% Compulsorily Convertible Preference Shares (CCPS) of the Company.

News Verification : The media had reports "L&T in race to buy ABG Shipyard stake". 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 vide its letter inter-alia stated, "a) No such negotiations were taking place. b) Company is not aware of any information that has to be announced to the Exchanges which could explain the aforesaid movement in the trading and that which is required to be disclosed to the stock

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "L&T in race to buy ABG Shipyard stake". In this regard, Exchange have 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 are aware of any information that has

ABG Shipyard Limited has informed the Exchange that Security Issue Committee of the Board of Directors of the Company has at its meeting held on February 28, 2015 have allotted 2,33,051(Two Lac Thirty Three Thousand and Fifty One Only) Nos. of fully paid-up Equity Shares of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis under Chapter VII - "Preferential Issue" of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange that Security Issue Committee of the Board of Directors of the Company has at its meeting held on February 28, 2015 have allotted 98,83,783 (Ninety Eight Lac Eighty Three Thousand Seven Hundred and Eighty Three) Nos. of 0.01% Compulsory Convertible Preference Shares Rs. 10/- (Rupees Ten Only) each at par value to the CDR Lenders as per CDR Package on preferential basis under Chapter VII - "Preferential Issue" of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

News Verification : The media had reports "Mahindra eyes stake in 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 vide its letter inter-alia stated, "No such negotiations were taking place. Company is not aware of any information that has to be announced to the Exchanges which could explain the aforesaid movement in the trading."

The Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "Mahindra eyes stake in 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 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 are aware of any information that has no

ABG Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

ABG Shipyard Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees from February 05, 2015 to February 14, 2015 (inclusive of both days).

ABG Shipyard Limited has informed the Exchange that The Securities Issue Committee of the Board of Directors of the Company has, at its meeting held on January 31st, 2015, approved the allotment of 35861146 (Three Crore Fifty Eight Lac Sixty One Thousand One Hundred and Forty Six) 0.01 Compulsorily Convertible Preference Shares Rs. 10/- (Rupees Ten Only) each at Par value to the CDR Lender as per CDR Package on preferential basis.

ABG Shipyard Limited has informed the Exchange that the Securities Issue Committee of the Board of Directors of the Company has, at its meeting held on December 31, 2014, approved the allotment of 44454629, 0.01 Compulsorily Convertible Preference Shares Rs.10/- each at Par Value to the CDR Lenders as per CDR Package on preferential basis.