BHARATIDIL

Bharati Shipyard Limited has informed the Exchange regarding outcome of EGM held on May 15, 2009. The details of the same alongwith the notice of the said EGM 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/Bharat_Outcomeegm_18052009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding a press release dated May 07, 2009, titled "Bharati Shipyard picks up 14.89% equity stake in Great Offshore". A copy of the press release 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_pr_07052009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has submitted to the Exchange a copy of Notice issued to the members of the Company, convening Extra Ordinary General Meeting on May 15, 2009. The notice interalia contains a proposal to issue 27,40,000 Convertible Warrants / Equity Shares on preferential basis to two promoters Directors of the Company i.e. 13,70,000 Convertible Warrants/Equity Shares to each of them. A copy of the notice 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/

Bharati Shipyard Limited has informed the Exchange regarding a press release dated March 05, 2009, titled "Bharati Shipyard bags Rs. 281 crores Defence vessels order". A copy of the press release 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/BharatiShip_PR_06032009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, regarding pledge of shares by the promoters. Further the Company has informed the Exchange that the shares have been pledged with the lenders as collateral security for additional comfort to the bankers of the Company. 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/co

Bharati Shipyard Limited has informed the Exchange regarding the article titled "Bharati open to Great Offshore Offer" appearing in the newspaper on 6th January, 2009. The Company has clarified that: "The report states about a probable open offer by Bharati Shipyard Ltd. for acquisition of shares of Great Offshore Ltd. It may be noted that at present our company has no intentions to acquire/ pledge more shares of Great Offshore Ltd. It may further be noted that at present our company has no intentions of making an open offer for acquisition of shares of Great Offshore Ltd."

Bharati Shipyard Limited has informed the Exchange that: "There are reports in the media relating to the outstanding Foreign Currency Convertible Bonds (FCCB) of the company. In this regard, we would like to state that the company has issued Foreign Currency Convertible Bonds (FCCBs), which are convertible into equity shares". 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/BharatiShip_FCCB_03102008.zip target=NEW> For more de

Bharati Shipyard Limited has informed the Exchange regarding proceedings of the Annual General Meeting held on September 29, 2008. Further, the Company has submitted to the Exchange a copy of the Notice of Annual General Meeting held on September 29, 2008. The copies of the both, Notice & Proceedings of AGM 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/BharatiShip_Proceedings_03102008.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding a press release dated July 28, 2008, titled "Bharati Shipyard Q1 Net Profit up 33.50% to Rs. 29.68 crore; Bags Rs. 293.16 cr. repeat order to build two 150-tonnes bollard pull AHTSV from Norwegian Offshore Shipping I Ltd; Total Order book stands at Rs. 4,870.38 cr, comprising of 51 vessels". A copy of the press release 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/BharatiShipyard_PR_28072

Bharati Shipyard Limited has informed the Exchange that the Board of Directors has decided to postpone the Annual General Meeting scheduled to be held on September 18, 2008 to September 29, 2008. Accordingly Book closures dates now stand changed and the new book closure dates are September 19, 2008 to September 29, 2008 for the purpose to convene Annual General Meeting and to declare dividend.

Bharati Shipyard Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a dividend of Rs.3/- per ordinary share for the year ended on March 31, 2008. Further, the Company has announced dates of closure of Register of Members of the Company from September 09, 2008 to September 18, 2008 (both days inclusive) for purpose of Dividend, and Dividend is payable with in 30 days from date of declaration at Annual General Meeting held on September 18, 2008.

Bharati Shipyard Limited has submitted to the Exchange a copy of the Statement of Financial Results for the year ended March 31, 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/Bhartiship_FR_30062008.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that: "Bharati Shipyard Ltd., one of the leading private sector shipyard in India has announced the keel laying ceremony of the Self Elevating Jack Up Drill Rig was held at its Dabhol Shipyard on Friday 11th January, 2008". Further, the Company has submitted to the Exchange a copy of the press release in this regard. A copy of the press release 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/BharatiSh

Bharati Shipyard Limited has informed the Exchange regarding a press release dated January 10, 2008, titled "Bharati Shipyard to build Green Field Shipyard in Dabhol, Maharashtra". A copy of the press release 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/BharatiShip_PR_10012008.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that "Our Independent Director, Mr J.M. Gandhi expired on Wednesday, 14th November, 2007".

Bharati Shipyard Limited has informed the Exchange regarding a press release dated November 07, 2007, titled "Bharati Shipyard bags order from Opielok Bereederungs GMBH & Co.". A copy of the press release 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_PR_07112007.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding a press release dated October 15, 2007, titled "Bharati Shipyard, Apeejay Shipping Sign JV to build shipyard along east coast ;JV to invest Rs.2,000 Crore in new shipyard". A copy of the press release 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/BHARATISHIP_PR_16102007.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding a press release dated October 11, 2007, titled "Bharati Shipyard bags order from Shipping Corporation of India Ltd.". A copy of the press release 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/BharatiShip_PR_11102007.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on August 30, 2007. The details of the business transacted at the AGM 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_300807.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that "The Registered office of the Company will be situated from its present location at 302, Wakefield House, Sprott Road, Ballard Estate, Mumbai-400001 to 606, Raheja Chambers, 6th Floor, Nariman Point, Mumbai-400021".

Bharati Shipyard Limited has informed the Exchange regarding a press release dated August 02, 2007, titled "Bharati Shipyard strengthening presence in South America Repeat order of US$ 44.03 million from UP OFFSHORE (BAHAMAS) LTD". A copy of the press release 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/BhartiShipyards_PR_02082007.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that "Bharati Shipyard Limited, one of the leading Private Sector Shipyards, has signed a repeat order with SEA CARGO SKIPS AS, NORWAY for design, construction and supply of 2 (two) nos. of RORO/PALLET/CONTAINER VESSELS of 5800 DWT each. The total contract value of this order is US$ 43.40 million".

Bharati Shipyard Limited has submitted to the Exchange a copy of the Statement of Financial Results for the year ended March 31, 2007. 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_cl20_020707.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 02, 2007, the Board has recommended dividend i.e. Rs.3.00 per share. The Register of Members will be closed from August 16, 2007 to August 30,2007 (both days inclusive) for the purpose of dividend. The dividend is payable within 30 days from date of Declaration at AGM on August 30,2007.

Bharati Shipyard Limited has informed the Exchange that "Norwegian offshore shipping I Ltd. of Norway has ordered 2 Nos. 150 tonnes bollard pull Anchor handling, tug and supply vessel with Bharati Shipyard Limited. The Contract value of each vessel is US $ 32.5 million totaling to US $ 65.1 million (i.e. App. Rs.260 crores). These orders are the largest order for the AHTSVs being placed in India by the European customers. With the above orders, our total order books stands at Rs.3,723.65 crores. It comprises of 41 vessels".

Bharati Shipyard Limited has informed the Exchange that "Man Ferrostaal AG of Germany has ordered 2 Nos. Latest Generation Large PSVs with Bharati Shipyard Limited. The Contract Value of each vessel is � 38 million totaling to � 76.00 million (i.e. App. Rs. 418 crore)." A copy of the press release 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/BharatiShipyard_PR.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding the order book position which is as under : (1) Particulars :- Total order Book; 31.03.2007 (Rs. In Lakhs) :- 294,665.79; 31.03.2006 (Rs. In Lakhs) :- 146,377.04, (2) Particulars :- Order Book Pending Execution; 31.03.2007 (Rs. In Lakhs) :- 239,424.44; 31.03.2006 (Rs. In Lakhs) :- 110,027.79".

Bharati Shipyard Limited has informed the Exchange that: "Bharati Shipyard Limited, one of the leading Private Sector Shipyard, has signed a contract with Great Offshore Ltd for construction and supply of One Multipurpose Offshore Support Vessel. The Contract value of the vessel is US $64.80 million (i.e. App. Rs.266.32 crore)". A copy of the press release in this regard 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_PR_300407.zip target=NEW>

Bharati Shipyard Limited has informed the Exchange that the Company has signed a contract with GREAT OFFSHORE LTD for construction and supply of One Multipurpose Offshore Vessel. The Contract value of the vessel is US$64.80 million (i.e. App. Rs.266.32 crore). The details of the press release 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/Bhartishi_PR_28042007.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding a press release dated April 23, 2007, titled "Bharati Shipyard forays into South America". The details of the press release 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/Bharatiship_PR_230420071.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding a press release dated April 16, 2007, titled "Bharati Acquires all the Shipyard machinery and equipments of Swan Hunter Shipyard Wallsend, Newcastle-upon-Tyne". The details of the press release 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_press_160407.zip target=NEW> For more details click here.</a>

News Verification: The media had reports that Bharati Shipyard Limited may acquire the UK-based Swan Hunter Shipyard. 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. Bharati Shipyard Limited has vide its letter inter-alia stated, "We have to state that negotiations were going on with Swan Hunter for purchase of shipyard machinery and there are conditions precedent to be complied with, before the arrangement becomes

News Verification : The media had reports that Bharati Shipyard Limited may acquire the UK-based Swan Hunter Shipyard. 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. Reply is awaited from Bharati Shipyard Limited.

Bharati Shipyard Limited has informed the Exchange regarding a press release dated January 29,2007 which is as follows: "Bharati Shipyard Limited, one of the leading Private Sector Shipyards, has signed a contract with Clipper Group (Management) Limited of Nassau, Bahamas, for construction and supply of 6 (Six) Bulk Carriers of 20,000 DWT each. The Contract value of these 6 vessels is US$ 130.50 million. Clipper Group is a leading international shipping consortium whose main activities encompass; Ship owing, Time charter operation, Liner services. Clipper Group controls app. 250 vessels, of wh

Bharati Shipyard Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the members of the Company held on August 29, 2006. The copy of proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Bharati_270906.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding the press release dated August 28, 2006, the details of which are as follows : Bharati Shipyard Limited, one of the leading Private Sector Shipyards, has signed an order with Great Eastern Shipping Co. Ltd. (GESCO), Offshore Division, for manufacture and supply of a Self Propelled Cantilevered Independent Leg, Jack up Drill Rig. There are only nine manufacturers of this type of Jack Drill Rigs world wide. Bharati's entry into this niche market segment will give a major boost to its offshore manufacturing activities. The event is als

Bharati Shipyard Limited has informed the Exchange regarding the press release dated August 17, 2006, the details of which are as follows : Bharati Shipyard Limited, one of the largest private sector shipyards in India has bagged a contract from Reliance Industries Ltd. for construction of 6 vessels including 1 diving support vessel. These vessels will be used by M/s. Reliance Industries Ltd. for its offshore terminal at Jamnagar and the contract value of the same is approx. Rs.120 crores. With this order, Company�s current order book position is Rs. 1,586 crores and the unexecuted order book

Bharati Shipyard Limited has informed the Exchange that the Register of Members will be closed from August 14,2006 to August 28,2006 (both days inclusive) for the purpose of dividend. The dividend is payable within 30 days from date of Declaration at AGM on August 29,2006.

Bharati Shipyard Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 30, 2006, the Board has recommended 25% dividend i.e. Rs.2.50 per share to the members of the Company.

Bharati Shipyard Limited has informed the Exchange regarding the press release dated March 31, 2006, the details of which are as follows : Bharti Shipyard Limited, one of the largest Private Sector Shipyards in India, has successfully bagged a contract from M/s. Bourbon Supply Investissements, France for export of 5 (five) 120 Tons Bollard Pull Anchor Handling Tug cum Supply Vessels. Total value of these five vessels is Rs.400.00 Crores approx. (Rupees Four Hundred Crores Only)."

Bharati Shipyard Limited has informed the Exchange that Bear, Stearns & Co. A/C BSMA Limited has acquired 55,000 shares aggregating to 0.24% of the share capital of Bharati Shipyard Limited on January 27, 2006. The mode of acquisition is Market Purchase and the shareholding of Bear, Stearns & Co. A/C BSMA Limited after the said acquisition is 11,52,460 shares aggregating to 5.12% of the share capital of Bharati Shipyard Limited.

Citibank N.A. has informed the Exchange that Bear, Stearns & Co. A/C BSMA Limited has acquired 55,000 shares aggregating to 0.24% of the total paid up capital of Bharati Shipyard Limited on January 27, 2006. The mode of acquisition is Secondary Market Purchase and the shareholding of Bear, Stearns & Co. A/C BSMA Limited after the said acquisition is 11,52,460 shares aggregating to 5.12% of the total paid up capital of Bharati Shipyard Limited.

Bharati Shipyard Limited has informed the Exchange that Mr. Sherali Sheikh has resigned as a Director of the Company w.e.f. December 30, 2005.

Bharati Shipyard Limited has submitted to the Exchange a copy of proceedings of the EGM of the Company held on November 08, 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/CorporateAnnouncements).

Bharati Shipyard Limited has informed the Exchange regarding a Press Release dated November 29, 2005, titled "Bharati Shipyard Limited raised US$ 85 million Foreign Currency Convertible Bonds (FCCBs)". The details of the press release issued by the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bharati Shipyard Limited has informed the Exchange that at the EGM held on November 08, 2005 all the resolutions as proposed in the Notice of EGM have been passed unanimously by the members present thereat.

Bharati Shipyard Limited has informed the Exchange regarding a press release dated October 27, 2005 in respect of its Audited Financial Results for the Quarter ended September 30, 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/CorporateAnnouncements).

Bharati Shipyard Limited has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company scheduled to be held on November 08, 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/CorporateAnnouncements).

Bharati Shipyard Limited has informed the Exchange that at the meeting of the BODs held on October 03, 2005, the Board has decided, subject to the consent of the members: (1) to increase authorized Share Capital of the Company; (2) to amend the articles of associations; (3) to introduce ESOPS for employees; (4) to raise further resources either by equity / debt / FCCB etc; (5) to increase borrowing limits; (6) to convene an EGM on November 08, 2005; and (7) to increase FII investment upto 40% of its paid up capital.

Bharati Shipyard Limited has informed the Exchange regarding a press release dated September 30, 2005, the details of which are as follows, " Bharati Shipyard Limited, one of the largest private sector shipyards in India, has successfully bagged a contract from M/s M. K. Shipping BV, Netherlands for supply of 6 (six) Multipurpose Carrier Vessels; Total value of these 6 vessels is US $ 66.00 Millions."