ABGSHIP

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 1282258 fully paid-up Equity Shares of Rs.10/- each at price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis.

ABG Shipyard Limited has submitted to the Exchange a copy of Results of Postal Ballot along with Scrutinizer Report as per Clause 35A of Listing Agreement.

ABG Shipyard Limited has informed the Exchange that Mr. Rajesh Tulsiani has resigned and ceased from the office of Chief Financial Officer after closing hours on December 11, 2014.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Hasmukh D. Daftary as Chief Financial Officer (CFO) w.e.f. December 18, 2014.

ABG Shipyard Limited has submitted to the Exchange a copy of Notice of Postal Ballot along with calendar of events.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014. The board inter alia has taken note of the following: 1. Withdrawal of Nomination of Mr. Aloke Sengupta from the Directorship and Nomination of Smt. Ranjitha Godbole as the Director by IDBI Bank Ltd. 2. Withdrawal of Nomination of Mr. David Rasquinha from the Directorship by EXIM Bank Ltd. w.e.f. October 17, 2014.

ABG Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-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 November 06, 2014 to November 15, 2014(inclusive of both days).

ABG Shipyard Limited has informed the Exchange that "The Company has received a letter dated 17th October, 2014 from Export Import Bank of India, for withdrawal of nomination of Mr. David Rasquinha as Nominee Director of the Company with Immediate effect".

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 September 30, 2014, approved the allotment of 8,28,67,157, 0.01 Compulsorily Convertible Preference Shares Rs.10/- each at Par Value to the CDR Lenders as per CDR Package on preferential basis.

ABG Shipyard Limited has informed the Exchange regarding outcome of Annual General Meeting held on September 30, 2014 along with details of the voting results.

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 October 01, 2014, approved the allotment of 13,16,564 fully paid-up Equity Shares of Rs.10/- each at a price of Rs.275.92 to the CDR Lenders as per CDR package on preferential basis.Further the Company has submitted the certified true copy of resolution passed by the members of the Security Issue Committe of the Board of Directors at their meeting held on October 01, 2014.

ABG Shipyard Limited has informed the Exchange regarding the Results of Postal Ballot along with Report of Scrutinizer.

Spurt in Volume : Substantial increase in trading volumes have been observed in ABG Shipyard Limited. The Exchange, in order to ensure that investors have latest relevant information about the company 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," At present, it does not have any price sensitive information required to be disclosed to the stock exchanges as per clause 36 of the listing agreement."

ABG Shipyard Limited has submitted to exchange the copy of postal ballot notice including explanatory statement, postal ballot form and instructions and Calender of Events.

ABG Shipyard Limited has informed the Exchange that the the Board of Directors at its meeting held on August 14, 2014 has accorded their consent for the following; 1. Annual General Meeting of the Company to be held on September 30, 2014. 2. Approval of Notice of Postal Ballot for approving the Corporate Debt Restructuring process, etc.

ABG Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

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

ABG Shipyard Limited has informed the Exchange that the Finance and Operation Committee of Board in its meeting held on March 27, 2014, has accepted and taken on record the Letter of Approval dated March 27, 2014 issued by the Corporate Debt Restructuring Empowered Group ("the CDR EG") approving the Corporate Debt Restructuring Package of the Company.

ABG Shipyard Limited has informed the Exchange regarding a disclosure of voting results of the Extraordinary General Meeting of the Company held on March 29, 2014 as per Clause 35A of the Equity listing Agreement.

ABG International Private Ltd has submitted to the Exchange, vide letter dated March 11, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

ABG Shipyard Limited has submitted to the Exchange vide letter dated March 11, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

ABG Shipyard Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 29, 2014.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company vide Circular Resolution dated March 05, 2014 have accorded their consent for convening of Extraordinary General Meeting (EGM) of the Company on March 29, 2014.

Spurt in Volume : Substantial increase in trading volumes have been observed in ABG Shipyard Limited. The Exchange, in order to ensure that investors have latest relevant information about the company 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,"The Company is in process of finalization of its Corporate Debt Restructuring (CDR) package. In addition to this, there is no significant development in operation/performance of the Company."

ABG Shipyard Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

The Exchange had sought clarification from ABG Shipyard Limited with respect to a news item captioned "ABG Shipyards CDR gets Flash approval". The Company has clarified that "ABG Shipyard Limited's CDR Flash report has been admitted by Majority of Lender with CDR cell".

ABG Shipyard Limited has informed the Exchange regarding 1) Appointment of Mr. Syed Waheed Zafar Abdi as Managing Director & CEO. The Board of Directors of the Company has vide Circular Resolution dated January 21, 2014 consented for the appointment of Mr. Syed Waheed Zafar Abdi as Managing Director & CEO of the Company w.e.f. January 09, 2014. 2) Resignation of Major Arun Phatak - Executive Director The Board of Directors accepted the resignation of Major Arun Phatak from the Board of Directors of the Company w.e.f. December 31, 2013.

ABG Shipyard Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

ABG Shipyard Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 13, 2013.

Religare Finvest Limited has submitted to the Exchange vide letter dated November 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ABG Shipyard Limited has informed the Exchange regarding a Outcome of the Annual General Meeting of the Company held on September 27, 2013.

ABG Shipyard Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on september 27, 2013, under Clause 35A.

ABG Shipyard Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2013.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following: (1) ICICI Bank Ltd has withdrawn the nomination of Mr. Loknath Mishra as its Nominee Director. (2) IDBI Bank Ltd has nominated Mr. Aloke Sengupta as its Nominee Director on the Board of Directors of the Company.

ABG Shipyard Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

ECL Finance limited has submitted to the Exchange vide letter dated May 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ECL Finance Limited has submitted to the Exchange vide letter dated June 11, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

ECL Finance limited has submitted to the Exchange vide letter dated May 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

ABG International Private Limited has submitted to the Exchange vide letter dated May 07, 2013 a copy of disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Sunil Agarwal as Company Secretary of the Company with effect from April 01, 2013. Further, Mr. Sunil Agarwal, Company Secretary, will also act as "Compliance Officer" of the Company, with immediate effect.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Rajesh Tulsiani as Chief Financial Officer of the Company w.e.f. March 01, 2013 in place of Mr. Dhananjay Datar, Executive Director & Chief Financial Officer of the Company. Hereafter, Mr. Dhananjay Datar will continue to act as Executive Director of the Company w.e.f. March 01, 2013.

ABG International Private Limited has submitted to the Exchange vide letter dated March 01, 2013 a copy of disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ABG Shipyard Limited has informed the Exchange that the Company Secretary, Mr. Ch. Rajashekhar Reddy has resigned from the services of the Company and have been relieved from the services of the Company after the office hours on February 19, 2013.

ABG International Private Limited has submitted to the Exchange vide letter dated February 28, 2013 a copy of disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ABG International Private Limited has submitted to the Exchange, vide letter dated February 19, 2013 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading), (Amendment) Regulation, 2011.

ABG Shipyard Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

ABG International Private Limited has submitted to the Exchange vide letter dated February 01, 2013 a copy of disclosure pursuant to Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ABG International Private Limited has submitted to the Exchange vide letter dated January 07, 2013 a copy of disclosure pursuant to Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.