ABGSHIP

Religare Finvest Limited has submitted to the Exchange vide letter dated January 01, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Abg Shipyard Limited has informed the Exchange vide letter dated December 12, 2012 regarding "Receipt of order from Indian Navy worth Rs.485.00 crores".

ABG International Private Limited has submitted to the Exchange vide letter dated December 04, 2012 a copy of disclosure pursuant to Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Abg Shipyard Limited the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, have approved the following: (1) Appointment of Mr. Girish Nayak as Additional Director of the Company. Also, Mr. R S Nakra has retired on health reasons, as Managing Director of the Company.

Abg Shipyard Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, have approved the following : Appointment of Mr. Girish Nayak as Additional Director of the Company. Also, Mr. R. S. Nakra has retired on health reasons, as Managing Director of the Company.

ABG Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Abg Shipyard Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the Listing Agreement.

ABG International Private Limited has submitted to the Exchange vide letter dated September 17, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ECL Finance Limited has submitted to the Exchange vide letter dated September 13, 2012, a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ABG Shipyard Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2012 to September 27, 2012(both days inclusive) for the purpose of Annual General Meeting.

ABG Shipyard Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Religare Securities Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

India Infoline Finance Limited has submitted to the Exchange vide letter dated August 02, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Religare Finvest Limited has submitted to the Exchange vide letter dated July 31, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

India Infoline Finance Limited has submitted to the Exchange vide letter dated July 03, 2012 a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ABG International Private Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

IL&FS Trust Company Limited has submitted to the Exchange vide letter dated July 02, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ABG Shipyard Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2012 as follows: Net Sales of Rs. 242383 lacs for year ending on 31-MAR-2012 against Rs. 213690 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 18567 lacs for the year ending on 31-MAR-2012 against Rs. 19399 lacs for the year ending on 31-MAR-2011.

ABG Shipyard Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2012 as follows: Net Sales of Rs. 234524 lacs for year ending on 31-MAR-2012 against Rs. 207709 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 18029 lacs for the year ending on 31-MAR-2012 against Rs. 18880 lacs for the year ending on 31-MAR-2011.

ABG Shipyard Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Abg Shipyard Limited has submitted to the Exchange a copy of Notice conducting the postal ballot, Report of the Scrutinizer and announcement of Result by the Managing Director.

Abg Shipyard Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special resolution under section 372A read with section 292 of the Companies Act, 1956 to authorize the Board of Directors of the Company to make any loans, investments or give guarantee or provide any security beyond the prescribed ceiling of the Act in the companies i.e. (i) PFS Shipping (India) Limited, (ii) Vara

ABG Shipyard Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Abg Shipyard Limited has informed the Exchange vide its letter dated February 01, 2012 that "ABG Bags Order For Construction of 6 No. Bollard Pull AHTS Vessels Worth USD 101.40 Million (Approx. Rs.500 Crores) from Shipping Corporation of India Ltd (SCI)".

Religare Finvest Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Religare Finvest Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ABG International Private Ltd. has informed the Exchange that "We ABG International Private Ltd., promoters of ABG Shipyard Ltd. have acquired 1,00,000 equity shares of the ABG Shipyard Limited as on 23rd December, 2011, through open market transaction".

ABG Shipyard Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 58161 lacs for quarter ending on 30-SEP-2011 against Rs. 52260 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 4838 lacs for the quarter ending on 30-SEP-2011 against Rs. 4006 lacs for the quarter ending on 30-JUN-2011.

ABG Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Religare Finvest Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Religare Finvest Limited has submitted to the Exchange a copy of Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Abg Shipyard Limited has informed the Exchange regarding the result of the Postal Ballot with respect to the resolutions proposed vide Postal Ballot notice dated July 29, 2011.

Abg Shipyard Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 27, 2011.

Abg Shipyard Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special resolution under section 372A read with section 292 of the Companies Act, 1956 to authorize the Board of Directors of the Company to make any loans / investments or give guarantee or provide any security beyond the prescribed ceiling of the Act in the Companies i.e. Western India Shipyard Ltd. PFS Shipping (

ABG Shipyard Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 52260 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 4006 lacs for the quarter ending on 30-JUN-2011.

ABG Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Abg Shipyard Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2011 to September 27, 2011 (both days inclusive) for the purpose of payment of Dividend, if declared, at the Annual General Meeting (AGM) of the Company. Further the Annual General Meeting of the Company will be held on September 27, 2011.

Abg Shipyard Limited has informed the Exchange that the Board of Directors at their meeting held on July 29, 2011 inter alia, have accorded their consent for the following: (1) Mr. Dhanajay Datar has been appointed as Additional Director to be designated as Executive Director. Further, the following Directors have resigned from the Boards of Directors: (a) Mr. Saket Agarwal.(b) Mr. Nainesh Jaisingh.

Abg Shipyard Limited has informed the Exchange that the Board of Directors at their Meeting held on July 29, 2011, inter alia have accorded their consent for the following: Mr. Dhananjay Datar has been appointed as Additional Director to be designated as Executive Director. Further the following Directors have resigned from the Board of Directors: 1) Mr. Saket Agarwal and 2) Mr. Nainesh Jaisingh.

Abg Shipyard Limited has informed the Exchange letter dated June 28, 2011 that the Company has signed first of its kind contract with INDIAN NAVY for construction of two CADET TRAINING SHIPS.

Abg Shipyard Limited has informed the Exchange that with reference to the earlier Financial Results for March 31, 2011, the Company has informed the Exchange that in Point No.1 to Notes, the Company had by oversight mentioned as "Company has delivered 16 vessels since the year 2010-11, the highest delivery by any yards"., which should be read as "Company has delivered 16 vessels in the year 2010-11, the highest delivery by any yard in India".

Abg Shipyard Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has proposed a dividend of Rs.4/- per equity share of Rs.10/- each ( @40%), subject to approval from the shareholders at the forthcoming Annual General Meeting.

ABG Shipyard Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Abg Shipyard Limited has informed the Exchange vide its letter dated May 26, 2011 that "ABG Shipyard has received Industrial Licenses for Design and Construction of Naval Warship and Naval Support Ships etc."

Abg Shipyard Limited has informed the Exchange that the Company intend to publish the Audited Financial Results for the quarter and year ended March 31, 2011 on or before May 30, 2011.

ABG Shipyard Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ABGSHIP_LR_18022011.zip target=NEW> For more details click here.</a>

ABG Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

ABG Shipyard Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 54018 lacs for quarter ending on 31-DEC-2010 against Rs. 55548 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 5345 lacs for the quarter ending on 31-DEC-2010 against Rs. 5627 lacs for the quarter ending on 30-SEP-2010.

ABG Shipyard Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ABGSHIP_LR_22112010.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 15, 2010.