ABGSHIP

ABG Shipyard Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.

ABG Shipyard Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.

ABG Shipyard Limited has informed the Exchange regarding Outcome of Board Meeting held on July 04, 2017.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 27, 2017 have approved the appointment of Mrs. Rajani Podar as an Additional Director.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 6, 2016 have decided and approved, inter-alia, divestment of its subsidiary Western India Shipyard Limited and authorized Executive Director and other Company Officials, jointly, to invite suitable bid from the prospective investor and negotiate the deal including the best price, terms and conditions etc. with them.

ABG Shipyard Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 11, 2016.

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 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 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 Adoption of the Code of Conduct and Procedure for Fair disclosure of Unpublished Price Sensitive Information. 3.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 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 informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 13, 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 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 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 regarding the Outcome of Board Meeting held on November 15, 2010.

ABG Shipyard Limited has informed the Exchange regarding Outcome of Board Meeting held on January 29, 2010. 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_Outcome_29012010.zip target=NEW> For more details click here.</a>

Abg Shipyard Limited has informed the Exchange that the Net Sales has increased by 44.40% from Rs. 272.24 Crore for the quarter ended June 30, 2008 to Rs. 393.11 Crore for the quarter ended June 30, 2009. The EBIDTA has increased by 37.78% from Rs.80.41 Crore for the quarter ended June 30, 2008 to Rs. 110.79 Crore for the quarter ended June 30, 2009. Profit After Tax has increased by 1.94% from Rs. 47.01 crores to Rs.47.92 crores.

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 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 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 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."