ABGSHIP

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 submitted to the Exchange a copy of Notice of Postal Ballot along with calendar of events.

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

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 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 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 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 result of the Postal Ballot in respect of the resolutions proposed vide Postal Ballot notice dated July 06, 2010.

Abg Shipyard Limited has informed the Exchange that pursuant to section 192A (2) of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for obtaining the consent of the members through postal ballot. The following are the special resolutions: 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

Abg Shipyard Limited has informed the Exchange that the Members, at the Annual General Meeting of the Company held on 30 September, 2009, inter alia, have accorded their consent for the following: (1) Approval of the Directors' Report and the Profit & Loss Account and the Balance Sheet for the year ended on 31 March 2009. (2) Payment of Dividend @ Rs. 2.00 per equity share of Rs.10/- each. (3) Re-appointment of Shri. Ashok Chitnis & Mr. Shahzaad Dalal as Directors. (4) Appointment of M/s. Nisar & Kumar, Chartered Accountants as Auditors of the Company. (5) Authorising the Board of Directors in

Abg Shipyard Limited has informed the Exchange that "The members at the Extraordinary General Meeting (EGM) of the Company held today i.e. July 07, 2009, inter alia have accorded their consent for issue of further shares including by way of QIP issue under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000 (SEBI (DIP) Guidelines)".

Abg Shipyard Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company to be held on July 07, 2009. The 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_NOTEGM_15062009.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that "The Board of Directors at their meeting held today, i.e. 6th June, 2009 inter-alia, have accorded their consent for the following, subject to the necessary approvals: 1) Approval for issue of Equity Shares / Convertible Securities, including by way of Qualified Institutional Placement (QIP). 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 company for the above purpose on Tuesday, the 7th July, 2009 at the Registered Office of the Compa

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 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 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 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 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>