RNAVAL

Pipavav Shipyard Limited has submitted to the Exchange a copy of presentation on Un-audited Financial Results of the Company, indicating the key financials highlights for the quarter and nine months period ended December 31, 2010 and other related information of the Company.

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

Pipavav Shipyard Limited has informed the Exchange vide its letter dated December 23, 2010 regarding "Pipavav Shipyard Limited (the Company) has signed a Memorandum of Understanding (MOU) with SAAB Dynamics AB (SAAB), a part of Swedish multinational giant - Wallenberg Group".

Pipavav Shipyard Limited has informed the Exchange vide its letter dated December 09, 2010 regarding "Pipavav Shipyard Limited (the Company) has signed Protocol with M/s Rosoboron Export which is a Russian Government arm for Defence co-operation with foreign Governments.

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

Pipavav Shipyard Limited has informed the Exchange vide its letter dated November 03, 2010 regarding " Licence for Warship Production."

Pipavav Shipyard Limited has informed the Exchange that in terms of the Special Resolution passed by the Members of the Company at the Extraordinary Meeting held on September 7, 2010, the Securities Allotment & Transfer Committee of the Board of Directors of the Company, at its Meeting held on September 22, 2010 has allotted for cash 2,52,21,612 convertible Share Warrants of face value of Rs. 99.10 (Rupees Ninety Nine & Paise Ten Only) each, on a preferential basis, to SKIL Infrastructure Limited, each convertible into one fully paid-up Equity Share of the Company.

Pipavav Shipyard Limited has informed the Exchange that the following business, was transacted at the Extra-ordinary General Meeting held on September 07, 2010, by the Members of the Company:- 1. Amendment of the Articles of Association of the Company by inserting a new Article 91A to facilitate the issue of Share Warrants; 2. Authority to the Board of Directors ('Board')/a duly authorised Committee thereof ('Committee') to create, offer, issue and allot for cash upto 2,52,21,612 convertible Share Warrants on a preferential basis of face value of Rs. 99.10 (Rupees Ninety Nine & Paise Ten Only)

Pipavav Shipyard Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on August 25, 2010.

Pipavav Shipyard Limited has informed the Exchange that the Extraordinary General Meeting of the Members of the Company will be held on September 07, 2010.

Pipavav Shipyard Limited has informed the Exchange regarding outcome of Board Meeting of the Company held on August 13, 2010.

JM Financial Consultants Pvt Limited has submitted to the Exchange a copy of the post offer public announcement published on July 10, 2010 with respect to Open offer for acquisition of shares from shareholders of Pipavav Shipyard Limited (the "Target Company") by SKIL Infrastructure Limited ("SKIL") and SKIL Shipyard Holdings Pvt Limited (SSHPL and together with SKIL "Acquirers ") under SEBI (SAST) Regulations.

Pipavav Shipyard Limited has informed the Exchange that "One of our Customers viz. Golden Ocean Group Limited had referred the shipbuilding contracts to arbitration,and that both parties were exploring the option of resolving the issue bilaterally. We are pleased to inform you that negotiations with the said Golden Ocean Group Limited and its two associate/group companies ('GOGL') have been concluded sucessfully. Please note that GOGL has withdrawn arbitration proceedings initiated against the Company referred to in our letter dated December 18, 2009".

Pipavav Shipyard Limited has informed the Exchange that as part of strategic corporate restructuring Mr. Jai Prakash Rai, the ex-Chief Executive Officer of Pipavav Shipyard Limited ('the Company') has moved as Group Chief Executive Officer of SKIL Infrastructure Limited, the promoters of the Company w.e.f. July 1, 2010. Further, Cmde (Retd) M. Jitendran, VSM has been appointed as the Chief Executive Officer of the Company w.e.f. July 1, 2010. Prior to joining the Company, Cmde (Retd) M. Jitendran was the Chairman & Managing Director of Cochin Shipyard Limited for around eight years. Before tha

Pipavav Shipyard Limited has informed the Exchange that the following business, as set out in the Notice, was transacted at the Extraordinary General Meeting held on May 05, 2010, by the Members of the Company: (1) Increase in the borrowing powers of the Company to Rs.2500 Crores; (2) Authority to the Board of Directors('Board')/a duly authorised Committee thereof ('Committee') to issue of 2,54,00,000, 10% Fully, Compulsorily and Mandatorily Convertible Unsecured Debentures to the proposed allottees mentioned in the Notice, with liberty to the Board/Committee to vary, modify or alter any of th

Pipavav Shipyard Limited has informed the Exchange that the Board at its meeting held on May 28, 2010, (1) The Board ratified and approved issue and allotment of 25,400,000 (Twenty Five Million Four hundred thousand) 10% Fully, Compulsory and Mandatorily Convertible Unsecured Debentures of Rs. 70/- (Rupees Seventy only) each to Valiant Mauritius Partners FDI Limited, an entity of Valiant Mauritius Group by the Securities Allotment and Transfer Committee of the Board in accordance with other terms and conditions approved by the shareholders at the Extra-Ordinary General Meeting held on May 5, 2

Pipavav Shipyard Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 25, 2010. Further, the Register of Members and Share Transfer Books will close from August 21, 2010 to August 25, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Pipavav Shipyard Limited has informed the Exchange that the Company will submit Audited Financial Results for the financial year ended March 31, 2010 on or before May 30, 2010. The Company will not be submitting the Unaudited Financial Results for the quarter ended March 31, 2010.

Pipavav Shipyard Limited has informed the Exchange vide its letter dated April 30, 2010 that Mr. Michael P. Pinto, Independent Director, has resigned from the Board of Directors of the Company with immediate effect.

News Verification : The media had reports that Pipavav Shipyard Limited has cancelled 2 ship orders worth $ 75 Mn. 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. Pipavav Shipyard Limited has vide its letter inter-alia stated," The reports in the media that the Company has cancelled 2 ship orders worth $75 millions is false and baseless."

Pipavav Shipyard Limited has submitted to the Exchange a copy of the notice of the Extra-ordinary General Meeting of the members of the Company scheduled to be held on May 05, 2010. 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/pipavavShipyard_NEGM.zip target=NEW> For more details click here.</a>

Pipavav Shipyard Limited has informed the Exchange regarding the outcome of Board Meeting held on April 07, 2010. Further the Company has decided to convened an Extra-ordinary General Meeting of the Company on May 05, 2010. The details of the outcome of Board Meeting 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/pipavarev_update_07042010.zip target=NEW> For more details click here.</a>

JM Financial Consultants Private Limited has informed the Exchange regarding the Public Announcement ("Public Announcement/ PA") is being issued by JM Financial Consultants Private Limited ("Manager to the Offer" or "JM Financial"), on behalf of SKIL Infrastructure Limited ("SKIL") and SKIL Shipyard Holdings Private Limited ("SSHL" and together with SKIL referred to as the "Acquirers"), pursuant to and in compliance with, among others, regulations 11(1) and Regulation 12 of SEBI (SAST) Regulation 1997 and subsequent amendments thereto (the "SEBI (SAST) Regulations").The Acquirers hereby make t

Pipavav Shipyard Limited has informed the Exchange that "Mr. Atul Punj, Co-Chairman & Non-Executive Director and Mr. Luv Chhabra, Non-Executive Director of Pipavav Shipyard Limited ('the Company') have tendered their resignation from the Board of Directors of the Company with effect from March 27, 2010".

Pipavav Shipyard Limited has informed the Exchange that "We have been intimated that, SKIL Infrastructure Limited ("SKIL"), SKIL Shipyard Holdings Private Limited ('SKIL Shipyard') and Punj Lloyd Limited, have executed a Share Purchase Agreement dated March 27, 2010 pursuant to which Punj Lloyd Limited agreed to sell 129,360,538 fully paid up equity shares of Rs.10/- each of Pipavav Shipyard Limited ('the Company') representing 19.43% of the paid up share capital of the Company to SKIL and SKIL Shipyard in two tranches, for an aggregate consideration of Rs.6,564,644,312/-. SKIL and SKIL Shipya

Pipavav Shipyard Limited has informed the Exchange that Mr. Mahesh Gandhi has resigned from the Board of Directors of the Company with immediate effect.

Pipavav Shipyard Limited has informed the Exchange that vide notes to Accounts in the unaudited financial results for the quarter and Nine Months period ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2010) that: During the quarter the Company has alloted 85,450,225 Equity shares of Rs. 10 each pursuant to its Initial Public Offer (IPO) on October 01, 2009, which has resulted in net Increase in Securities Premium Account by Rs.36,516.28 Lacs. Out of total proceeds from IPO of Rs.49,866.60 Lacs, as at December 31, 2009, Rs. 32

Pipavav Shipyard Limited has informed the Exchange that Setaf sas of France, one of the customers of Pipavav Shipyard Limited has cancelled the order for one 74,500 DWT Panamax Vessel with aggregate contract value of US$ 36.00 million. This vessel was to have been delivered in 2009, but was delayed. The installation of the Goliath crane was delayed on account of delay in issue of visas for expatriate Chinese workmen.

Pipavav Shipyard Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on December 18, 2009, and inter-alia the following business was transacted / noted: 1) Mr. Vimal Kishore Kaushik, non - independent non - executive Director has resigned from his office of Director. 2) Mr. Sunil Chawla, non - independent non - executive Director has resigned from his office of Director. 3) Mr. Luv Chhabra, is appointed as an Additional Director with effect from December 18, 2009. Mr. Chhabra is a non - independent non - executive Director of the Company. The de

Pipavav Shipyard Limited has informed the Exchange that "Pipavav Shipyard Limited has signed the Contract with Oil and Natural Gas Corporation Limited ('ONGC') for construction and supply of 12 Nos. Offshore Support Vessels ('OSVs') at an aggregate value of approximately US$ 111.849 Mn (approx. INR 513.83 Crores). Vide the said Contract ONGC also reserved the right to place order for Spares upto US $ 1.764 Mn (approx. INR 8.10 Crores) for the OSVs".