ABGSHIP

Abg Shipyard Limited has informed the Exchange that "ABG Bags first Rig Order from Essar Oilfields Services Limited". The details 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/ABG_Updates_31102008.zip target=NEW> For more details click here.</a>

ABG Shipyard Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 28020.54 lacs for quarter ending on 30-SEP-2008 against Rs. 27223.74 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2607.74 lacs for the quarter ending on 30-SEP-2008 against Rs. 4701.29 lacs for the quarter ending on 30-JUN-2008.

Abg Shipyard Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 22, 2008: Authorisation pursuant to Section 81(1A) of the Companies Act, 1956 and Chapter XIIIA of the SEBI (Disclosure and Investor Protection) 2000 and other applicable provisions, authorising the Board to create, issue, offer and allot equity shares or any other convertible securities other than warrants upto 100,00,000 to Qualified Institutional Buyers (as defined by SEBI (DIP) Guidelines), pursuant to a Qualified Institutional Placement as provided under Chapter

Abg Shipyard Limited has informed the Exchange that "Our company has been awarded with a 'Shield for Star Performer as Large Enterprise' in the product group of Other Transport Equipments including Vessels in recognition of our outstanding contribution to Engineering Exports during the year 2006-07". Further the company has informed the Exchange that "We have been recipient of 'All India Trophy for Highest Exporters in the category of highest growth in export - Non SSI, for the fifth consecutive year and 6th overall i.e. 2000-01, 2002-03 & 2003-04, 2004-05 ,2005-06 & 2006-07 given by the engin

Abg Shipyard Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2008) regarding the proceeds raised by the company in its IPO, have been fully deployed for the purpose mentioned in the prospectus. The details 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_IPO_3107200

Abg Shipyard Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2008 inter alia, have accorded their consent for the following: 1) The Net Sales has increased by 38.99% from Rs.196.63 crore for the quarter ended June 30, 2007 to Rs. 273.30 crore for the quarter ended June 30, 2008. The net profit has increased by 40.71% from Rs.33.41 crore for the quarter ended June 30, 2007 to Rs.47.01 crore for the quarter ended June 30, 2008. 2) The Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2008 t

News Verification : The media had reports that ABG Shipyard Limited has bagged order worth $440 mn for two jackup rigs from Essar Shipping Ports and Logistics. 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 officials of the company. ABG Shipyard Limited has vide its letter inter-alia stated, "We are in the shipbuilding industry and we deal with many potential parties. We announce only those orders which are converted into effective busines

Abg Shipyard Limited has informed the Exchange that the Company has delivered vessel to Lamnalaco Group, U.A.E. & TAG Sea Logistics Ltd, Mumbai. The details 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/ABG_UP_30062008.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that the Company has bagged a prestigious order for the construction of 3 units of sub-sea multi purpose vessels from Sealion Shipping Limited on behalf of Toisa Limited. These vessels are designed for a world class subsea and ROV support duties. The total order size is approx Rs. 585 cr (US $ 136.65 Mio). The details 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/ABG_UP_26062008.zip target=N

Abg Shipyard Limited has informed the Exchange vide notes to account in the audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on June 10, 2008) regarding the projection of deployment of funds made by the Company in the Prospectus dated November 26, 2005. The details 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/ABG_IPO_17062008.zip target=NEW> For

Abg Shipyard Limited has informed the Exchange regarding the following :(1) Order from Marnavi Spa, Italy.(2) Order from Council for Scientific and Industrial Research (CSIR).The details 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_Updates_12062008.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange regarding the outcome of Board Meeting held on June 10, 2008.The details 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/ABG_outcomeofBoardmeeting_10062008.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 10, 2008 has recommended a Dividend @20% (Rs.2.00 per share) on the Equity Capital of the Company, subject to approval in the Annual General Meeting.

Abg Shipyard Limited has informed the Exchange regarding the following: "Delivery of Vessel to Deep Sea Supply ASA, NORWAY". The details 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/ABG_Updates_22052008.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that: "We intend to publish the Audited Financial Results for the year ended March 31, 2008 on or before June 30, 2008 i.e. 3 months from the end of the last quarter of the Financial Year. As such the Company will not be publishing un-audited results for the last quarter of the year".

Abg Shipyard Limited has informed the Exchange that the Company has received ship building subsidy amounting to Rs.12,79,57,884/- (Rupees Twelve Crores Seventy Nine Lakhs Fifty Seven Thousand Eight Hundred and Eighty Four Only) from the Ministry of Shipping, Road Transport and Highways, Government of India towards Yard No. 209 & 211.

ABG Shipyard Limited has informed the Exchange that: "We have delivered a new Anchor handling tug supply vessel "LAMNALCO MALLARD" to the owner Lamnalco Group, UAE. The Lamnalco Mallard is the third vessel to be delivered to Lamnalco in this financial year. We have so far delivered 8 vessels, including the present one, to Lamnalco Group. Besides, the Company is building another 6 vessels for the Lamnalco group." The details 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 Announc

Abg Shipyard Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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/ABG_LR_26022008.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange vide its letter dated January 14,2008 that "The Board meeting of the Company held today, the company has allotted 40,00,000 warrants at the price of Rs. 796.66 per warrant to the promoters of the Company, M/s. ABG International Private Ltd."

Abg Shipyard Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of the Directors of the Company at its Meeting held on January 07, 2008) regarding the projection of deployment of funds made by the Company in the Prospectus dated November 26, 2005. The details 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/ABG_UOF_07012008.zip target=NEW> For mor

Abg Shipyard Limited has informed the Exchange regarding the Outcome of Extraordinary General Meeting of the members of the Company held on December 28, 2007. 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_EGM_28122007.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that "ABG bags Mega repeat Orders of over Rs.1000 Crores from existing International Customers taking its total Order Book Position to Rs.8277 Crores". The details 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_PR_17122007.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that "The Company has delivered a new Anchor handling tug supply vessel "MARIDIVE-229" to the owner MARIDIVE & OIL SERVICES S.A.E. Egypt. The Maridive - 229 is the third AHTS vessel delivered to Maridive out of the total seven vessel building order received from the Egypt based company. About the Vessel:- The 61 meter 86T Bollard Pull Tug displaces 3,600 Tonnes fully loaded and is able to carry out Anchor handling, Towing Rescue Offshore Supply Transport Pipes fresh water, diesel oil, bulk cement, Stores, Materials and equipment, move men and mat

Abg Shipyard Limited has submitted to the Exchange a copy of the Notice calling Extraordinary General Meeting of the Shareholders of the Company to be held on December 28, 2007. 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_EGM_05122007.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that: "The Company has received Demand Draft of Rs.6,48,77,052 (Rupees Six Crores Forty Eight Lakhs Seventy Seven Thousand and Fifty Two Only) from Ministry of Shipping, Government of India towards ship building subsidy for Yard No.210".

Abg Shipyard Limited has informed the Exchange that "The Board of Directors at their Meeting held today i.e. on 28th November, 2007 inter alia, have accorded their consent for the following subject to the necessary approvals: (1) Approval of ESOS Scheme. (2) Approval of issue of Equity Shares to Qualified Institutional Buyers (QIBs). (3) Approval to create, offer, issue and allot convertible warrants to the Promoter(s) of the Company. We are also pleased to inform you that the Board of Directors of the Company have decided to convene an Extraordinary General Meeting of the members of the Compa

Abg Shipyard Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. 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/ABGShipyard_LR_23112007.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 29, 2007) regarding the projection of deployment of funds made by the Company in the Prospectus dated November 26, 2005. The details 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/ABG_IPO_01112007.zip tar

Abg Shipyard Limited has informed the Exchange regarding the outcome of Board Meeting held on October 29, 2007. The Net Sales has increased by 26% from Rs. 168 crore for the quarter ended September 30, 2006 to Rs.211.85 crore for the quarter ended September 30, 2007. The net profit has increased by 26% from Rs. 27.07 crore for the quarter ended September 30, 2006 to Rs. 34.11 crore for the quarter ended September 30, 2007. The Board inter-alia, has also approved the following : 1) Re-appointment of Shri. Rishi Agarwal, as Managing Director of the Company. 2) Re-appointment of Shri. R.S. Nakra

Abg Shipyard Limited has informed the Exchange that the following Articles were inserted into the Articles of Association of the Company vide Special Resolution passed by the Members at the Annual General Meeting of the Company held on September 27, 2007 : 1) Article 88A- The option or right to call of shares shall not be given to any person except with the sanction of the Company in general meetings. 2) Article 88B- The Company shall accept and honour the request from its members for sub-division or consolidation of the share certificates. 3) Article 88C- The Company shall not refuse registra

Abg Shipyard Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 27, 2007. 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/ABG_AGM_27092007.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that: "ABG Shipyard concludes the order for construction of 12 Handysize bulk carriers of 35000 DWT each from M/s Bereederungsgesellschaft H. Vogemann GmbH & Co.KG, Hamburg, Germany for approximately USD 360 Million (Rs.1439 Crores Approx). With this order, ABG's aggregate order book now stands at Rs.7121 Crores". The details 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/ABGSHIPYARD_MISC_270

Abg Shipyard Limited has informed the Exchange vide its letter dated September 12, 2007 that "A meeting of the Boards of Directors of ABG Shipyard Limited (the "Company") was held in Mumbai, today, at which the Company's involvement in the proposal for revival and rehabilitation of Western India Shipyard Limited ("WISL") in terms of a scheme of compromise and arrangement between WISL and its secured lenders, with the Company as a confirming party, under Sections 391-394 of the Companies Act 1956 (the Scheme") was considered and approved. The Scheme provides certain options for the restructurin

Abg Shipyard Limited has informed the Exchange regarding the delivery of Vessel to Vroon B.V. The Netherlands. The details 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/ABG_misc_30082007.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange regarding the Delivery of Vessel to Lamnalaco Group UAE & Deep Sea Supply ASA, Norway. The details 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/ABGshipyard_Dis_20082007.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that : " The Company made projection of deployment of funds in the Prospectus dated 26th November, 2005 as follows : (1) Cost of setting up a new shipyard (including marging money); Projections :- 40000.00; Actuals :- 18644.13. (2) Incremental Working Capital Margin for existing business; Projections :- 5000.00; Actuals :- 5000.00. (3) General Corporate Purpose; Projections :- 3054.80; Actuals :- 3054.80. (4) Issue Expenses; Projections :- 1170.20; Actuals :- 1170.20. Total Projections :- 49225.00; Actuals :- 27869.13".

Abg Shipyard Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2007 to September 27, 2007 (both days inclusive) for the purpose of payment of Dividend, if declared, and Annual General Meeting of the Company to be held on September 27, 2007.

Abg Shipyard Limited has informed the Exchange that: "We have secured a major order for Construction of 12 vessels of approximately 32,000 DWT, for a total price of US $ 360 million (Rs. 1460 crores) from Precious Shipping Public Co. Limited, Thailand, as a part of its ship acquisition programme". The details 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/ABG_PR_240707.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 18, 2007 has recommended a dividend of Rs.1.50 per equity share of Rs.10/- each (15%) for the year ended March 31, 2007.

Abg Shipyard Limited has informed the Exchange that: "Our company has been awarded with a 'Shield for Star Performer as Large Enterprise' in the product group of Other Transport Equipments including Vessels in recognition of our outstanding contribution to Engineering Exports during the year 2005-06." "While on the subject, we are pleased to inform you that we have been recipient of 'All India Trophy for Highest Exporters in the category of highest growth in export - Non SSI, for the fourth consecutive year and 5th overall i.e. 2000-01, 2002-03 and 2003-04, 2004-05 & 2005-06' given by the eng

Abg Shipyard Limited has informed the Exchange that: "We have signed a Memorandum of Understanding (MOU) for acquisition of Vipul Shipyard (Vipul) situated adjacent to the Company's existing shipyard at Magdalla Port, District- Surat, Gujarat. With this ABG will add substantial land with a good water front to its resources along with slipway and other necessary plant & equipment for shipbuilding. This acquisition would facilitate further expansion of ABG's shipbuilding activities at the above shipyard and would enable ABG to enhance its shipbuilding capacity from the present 32 to 40 vessels o

News Verification : The media had reports that ABG Shipyard Limited may bag a Rs 900-1000 Cr order from a European company. 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 officials of the company. ABG Shipyard Limited has vide its letter inter-alia stated, "In this regard, we wish to inform you that as we are in the ship-building industry, we deal with many potential enquires and we announce only those which are converted into effective bu

Abg Shipyard Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held today, i.e. 28th April, 2007 has transacted the following : (1) Acceptance of resignation of Mr. Mehernosh R. Pardiwala, Director from the Board. (2) Reconstitution of committees, viz. Audit Committee & Remuneration-cum-Nomination Committee. (3) Noting of Annual Disclosures by Directors under Section 299 of the Companies Act, 1956."

Abg Shipyard Limited has informed the Exchange that "We intend to publish the Audited Results for the year ended March 31, 2007 on or before June 30, 2007 i.e. 3 months from the end of the last quarter of the Financial year. As such the Company will not be publishing un-audited results for the last quarter of the year."

Abg Shipyard Limited has informed the Exchange that "We have secured a major order for Construction of 4 No. of 54,000 DWT Supramax Bulk Carriers, at a price of US$ 139.0 million (Rs. 618 crores) from Essar Shipping & Logistics Limited., Cyprus as a part of its ship acquisition programme. General information about the vessel is as under : (1) Order for - Construction of 4 No. 54,000 DWT Supramax Bulk Carriers. (2) Value of the Vessel - US$ 139.0 million (Rs. 618 crores). (3) Delivery period - By March, 2011. Following this order the order book position of the Company, as on date, stands at abo