BHARATIDIL

Bharati Shipyard Limited has informed the Exchange that SBI Mutual Fund under its various schemes have acquired 92,368 shares aggregating to 0.41% of the share capital of Bharati Shipyard Ltd. on September 12, 2005(102368 shares were purchased during the day and 10,000 shares were sold during the day). The mode of acquisition is Market Purchase and the shareholding of SBI Mutual Fund under its various schemes after the said acquisition is 1,137,725 shares of Bharati Shipyard Ltd..

SBI Funds Management Private Limited has informed the exchange that SBI Mutual Fund under its various schemes have acquired 92,368 shares aggregating to 0.4105% of the total paid up capital of Bharati Shipyard Ltd. on September 12, 2005(Total quantity purchased during the day was 102368 shares and quantity sold during the day was 10,000 shares.Therefore net shares acquired during the day 92368). The mode of acquisition is Market Purchase and the shareholding of SBI Mutual Fund under its various schemes after the said acquisition is 1,137,725 shares aggregating to 5.0566% of the total paid up c

Bharati Shipyard Limited has informed the Exchange that the Company has shifted the Registered Office of the company from Saheb Building , 4th floor , 195, D.N.Road, Mumbai - 400001 to 302, Wakefield House, 3rd floor, Sprott Road, Ballard Estate, Mumbai-400038 with effect from September 5, 2005.

Bharati Shipyard Limited has submitted to the Exchange a copy of the Notice of AGM of the members of the Company scheduled to be held on September 23, 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 the AGM of the company will be held on September 23, 2005 and the date of book closure will be from September 15, 2005 to September 23, 2005. The payment of dividend will be within 30 days from the date of declaration of dividend at the AGM.

Bharati Shipyard Limited has informed the Exchange that the company has successfully bagged contracts from Sea Cargo Skips AS, Norway and Nor Lines AS, Norway for supply of 2 Container Vessels to each company with an option for 8 more. The contracts are for supply of Four Multi-purpose RORO / Pallet / Container Vessels. The details of the press release issued by the Company regarding 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 Mr. U. A. Patel, Company Secretary has been designated as " Compliance Officer " for compliance of conditions of listing agreements, in place of Mrs. Aarti Shetty who has ceased to be the company's Company Secretary and Compliane officer.

Bharati Shipyard Limited has informed the Exchange that the company has issued a press release regarding its bagging two contracts from The Bourbon Supply Investissements(Bourbon Group,France) for supply of 2 Multipurpose 60 mtr. Long Platform Supply vessels. 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).