BHARATIDIL

Bharati Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated February 04, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Vijay Kumar has submitted to the Exchange vide letter dated February 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

P.C. kapoor has submitted to the Exchange vide letter dated February 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated January 31, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Shipping & Dredging Company Private Limited has submitted to the Exchange vide letter dated January 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Vijay Kumar has submitted to the Exchange vide letter dated January 23, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

P.C.Kapoor has submitted to the Exchange vide letter dated January 23, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Maritime Services Pvt Ltd has submitted to the Exchange vide its letter dated December 31, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Infratech Projects Private Limited has submitted to the Exchange vide letter dated December 31, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Shipyard Limited has submitted to the Exchange vide letter dated December 31, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Shipyard Limited has informed the Exchange regarding the Proceedings of Board Meeting of the Company held on December 03, 2012.

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

Bharati Shipyard Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2012.

Bharati Shipyard Limited has informed the Exchange vide letter dated September 18, 2012 regarding the Results of Postal Ballot.

Bharati Shipyard Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

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

Bharati Shipyard Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on August 04, 2012.

Bharati Shipyard Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on June 30, 2012 has considered the following: To discuss the Letter of Approval received from Corporate Debt Restructuring (CDR) Cell (Mumbai) and to discuss, negotiate and finalise the various terms and conditions stipulated in the draft Master Restructuring Agreement (MRA), in respect of the restructuring of the Company's debt.

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

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

Bharati Shipyard Limited has informed the Exchange that the Rating Committee (CARE) has revised the rating of Bharati Shipyard Limited from BBB+ (Triple B plus) to BB- (Double B Minus) as per their report.

Bharati Shipyard Limited has informed the Exchange regarding a press release dated December 26, 2011, titled "Bharati Shipyard approves the CDR Scheme".

Bharati Shipyard Limited has informed the Exchange that the Board Members of the Company met on December 26, 2011, to consider the reference made to the Corporate Debt Restructuring (CDR) cell in its case. The Board has noted and discussed the proposal for restructuring of Term/Working Capital Debt of Rs.2,854 Crores out of a total debt of Rs.3,250 Crores. Currently the Company has an order book worth approx. Rs.6,800 Crores to be executed by 2014 and is in an advanced stage of completion of its two greenfield shipyards at Dabhol and Mangalore. This will enhance the production capacity, which

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

Bharati Shipyard Limited has informed the Exchange that Mr. U.A. Patel, Chief General Manager & Company Secretary of the Company has resigned his position with effect from September 15, 2011.

Bharati Shipyard Limited has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on September 22, 2011.

Bharati Shipyard Limited has informed the Exchange that 15,52,700 Convertible Warrants proposed to be issued on preferential basis to Promoter Directors of the Company at the ensuing Annual General Meeting of the Company will be issued at price of Rs.139/- per warrant.

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

Bharati Shipyard Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 20, 2011 has declared 30% Dividend i.e. Rs.3/- per share for the year ended on March 31, 2011.

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

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

Bharati Shipyard Limited has informed the Exchange vide its letter dated November 22,2010 that "Bharati Shipyard proposes to acquire majority stake in Tebma Shipyards; Proposed acquisition of 51% stake for Rs.75.75 Crores".

Bharati Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Bharati Shipyard Limited has informed the Exchange that Annual General Meeting of the members of the Company was held on September 23, 2010 and following business was transacted thereat with unanimous decisions of the members present : (1) Annual Audited Accounts for the year ended March 31, 2010 along with Directors' and Auditors' Reports thereon, were received, considered and adopted; (2) Dividend @ Rs.3/- per equity share as recommended by the Board was declared by the members of the Company; (3) Mr. V. P. Kamath, retiring director was re-appointed, liable to retire by rotation; (4) M/s Bhu

Bharati Shipyard Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2010.

Bharati Shipyard Limited has informed the Exchange that the Board of Directors at its meeting held on June 29, 2010 has decided to close the Register of Members and Share Transfer Books from September 15, 2010 to September 22, 2010 (Both days inclusive) for the purpose of payment of dividend.

Bharati Shipyard Limited has informed the Exchange that at the Meeting of the Board of Directors held on June 29, 2010, it is decided to recommend payment of dividend @ Rs.3/- per share for the year ended March 31, 2010.

Bharati Shipyard Limited has informed the Exchange that the Board of Directors of Bharati Shipyard Ltd., on December 01, 2009 in the meeting held at the Registered Office of the Company have decided to revise the open offer price to equity shareholders of Great Offshore to Rs.590 per share. 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/Bharati_Shipyard_02122009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding a clarification with reference to the news appearing in the newspaper under heading "Bharati Shipyard to appeal against Sebi's open offer order". 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/bhartiship_clarification_23112009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on September 29, 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).<a href=/content/corporate/Bharti_min_29102009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that: "Notice is hereby given that effective from 3rd October 2009, the Registered Office of Bharati Shipyard Limited is shifted from its present location 606, Dalamal Chambers, Nairman Point, Mumbai - 400 021 to 302, Wakefield House, Sprott Road (Shivsagar Ram Gulam Marg), Ballard Estate, Mumbai-400 001".

Bharati Shipyard Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on Septermber 29, 2009.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/Bhartiship_AGM_29092009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that the date of Annual General Meeting has been changed from September 22, 2009 to September 29, 2009.

Bharati Shipyard Limited has informed the Exchange that the Board of Directors at its meeting held on September 03, 2009 has decided :- (1) Subject to the approval of the Members of the Company to allot Convertible Warrants to the Promoter Directors to the extent of 5% of the present Paid up Share Capital i.e. 2.5% each to each of the Promoter Directors. (2) Subject to the approval of the Members of the Company to authorize the Board of Directors to explore various options of raising further Share Capital. (3) Subject to the approval of the Members of the Company to increase Authorised Share C

Bharati Shipyard Limited has informed the Exchange that "The correct figure of the Preferential Allotment of Convertible Warrants to be issued to the Promoter Directors may kindly be read as 13,78,464 (thirteen lakhs seventy eight thousand four hundred sixty four only)."

Bharati Shipyard Limited has informed the Exchange that the Register of Members of the Company shall remain close from September 14, 2009 to September 22, 2009 (both days inclusive) for the purpose of Dividend. Further the dividend will be payable within 30 days from the Date of Declaration at Annual General Meeting on September 22, 2009. Further the Company has submitted to the Exchange a copy of the Statement of Financial Results for the year ended on March 31, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Bharati Shipyard Limited has informed the Exchange that the Board of Directors in their meeting held on June 30, 2009 has recommended the dividend of Rs. 3/- per Equity Share (30% on the face value of Rs.10/- per Equity Share).

Bharati Shipyard Limited has submitted to the Exchange a Form C under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 (Regulation 13(3) and (6). 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/Bharti_Reg_24062009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that "Bharati Shipyard Limited decided at the Meeting of its Board of Directors held on 30th May, 2009 to make a Public Announcement in terms of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 for acquisition of additional shares of Great Offshore Limited to the extent of 20% of its paid-up equity share capital. The said Public Announcement will be made by Bharati Shipyard Limited through its wholly owned subsidiary, Natural Power Ventures Private Limited. The shares will be acquired at a price determined as per th