ABGSHIP

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of ABG Shipyard Limited (ABGSHIP) w.e.f. March 02, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

ABG Shipyard Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2016 to September 19, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 19, 2016.

ABG Shipyard Limited has informed the Exchange that the Security issue Committee of the Board of Directors of the Company has at its meeting held on September 29, 2015 have allotted 3412798(Thirty Four Lacs Twelve Thousand Seven Hundred and Ninety Eight) Nos. of 0.01% Compulsorily Convertible Preference shares of Rs. 10/-(Rupees Ten Only) each at par value to the CDR lenders as per CDR package on preferential basis under chapter VII-Preferential Issue of SEBI(ICDR)regulations, 2009.

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on September 22, 2015, have allotted 1,24,400 (One Lac Twenty Four Thousand Four Hundred) nos. of fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis under Chapter VII- "Preferential Issue" of Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

ABG Shipyard Limited has informed the Exchange regarding allotment of 42,66,049 nos. of 0.01% Compulsorily Convertible Preference shares (CCPS) of the Company to the CDR Lenders.

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on July 31,2015 have allotted 2803 nos. of fully paid-up Equity Shares of Rs.10/- each at a price of Rs.275.92 to the CDR Lenders as per CDR Lenders as per CDR Package on preferential basis under Chapter VII - "Preferential Issue" of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange vide letter dated June 30, 2015 regarding further allotment of 6,32,41,684 nos. of 0.01% Compulsorily Convertible Preference Shares (CCPS) of the Company.

ABG Shipyard Limited has informed the Exchange regarding "Further allotment of 5,50,199 nos. of 0.01% Compulsorily Convertible Preference shares (CCPS) of the Company".

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on 23rd May, 2015, have allotted 64,076 (Sixty Four Thousand and Seventy Six) nos. of fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis under Chapter VII Preferential Issue of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The Company has also submitted certified true copy of the Rectified Res

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on 23rd May, 2015, have allotted 51,05,982 (Fifty One Lacs Five Thousand Nine Hundred and Eighty Two) Nos. of 0.01% Compulsorily Convertible Preference Shares of Rs. 10/- (Rupees Ten Only) each at par value to the CDR Lenders as per CDR Package on preferential basis under Chapter VII "Preferential Issue" of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on 23rd May, 2015, have allotted 64,076 (Sixty Four Thousand and Seventy Six) nos. of fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis under Chapter VII Preferential Issue of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on March 31st, 2015, have allotted 32,95,687 Nos. of 0.01% Compulsorily Convertible Preference Shares of Rs. 10/- (Rupees Ten Only) each at par value to the CDR Lenders as per CDR Package on preferential basis.

ABG Shipyard Limited has informed the Exchange that the Security Issue Committee of the Board of Directors of the Company has, at its meeting held on March 31st, 2015, have allotted 85,895 nos. of fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis.

ABG Shipyard Limited has informed the Exchange regarding the further allotment of 8,07,30,937 nos. of 0.01% Compulsorily Convertible Preference Shares (CCPS) of the Company.

ABG Shipyard Limited has informed the Exchange that Security Issue Committee of the Board of Directors of the Company has at its meeting held on February 28, 2015 have allotted 2,33,051(Two Lac Thirty Three Thousand and Fifty One Only) Nos. of fully paid-up Equity Shares of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 275.92 to the CDR Lenders as per CDR Package on preferential basis under Chapter VII - "Preferential Issue" of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABG Shipyard Limited has informed the Exchange that Security Issue Committee of the Board of Directors of the Company has at its meeting held on February 28, 2015 have allotted 98,83,783 (Ninety Eight Lac Eighty Three Thousand Seven Hundred and Eighty Three) Nos. of 0.01% Compulsory Convertible Preference Shares Rs. 10/- (Rupees Ten Only) each at par value to the CDR Lenders as per CDR Package on preferential basis under Chapter VII - "Preferential Issue" of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

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 January 31st, 2015, approved the allotment of 35861146 (Three Crore Fifty Eight Lac Sixty One Thousand One Hundred and Forty Six) 0.01 Compulsorily Convertible Preference Shares Rs. 10/- (Rupees Ten Only) each at Par value to the CDR Lender as per CDR Package on preferential basis.

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 44454629, 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 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 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 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 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 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 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 Annual General Meeting of the Company will be held on September 30, 2010. Further, the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of Dividend, if declared, at the Annual General Meeting (AGM) of the Company to be held on September 30, 2010.

Abg Shipyard Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2009. Further, the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of Dividend, if declared, at the Annual General Meeting (AGM) of the Company to be held on September 30, 2009.

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

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.