ABG Shipyard announcements, page 4

Jun 2017

27 Jun · Board meeting
To consider, inter alia, the quarterly unaudited financial results for the quarter ending December 31, 2016. (opens in a new tab)
27 Jun · Results
Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 4th July 2017 at the following address to consider, inter alia, the .... (opens in a new tab)
16 Jun · Legal
Exchange has sought clarification from ABG Shipyard Ltd with respect to news appearing flashed on ET Now on June 16, 2017 titled "Defence Ministry Terminates All Contracts Allotted ....
16 Jun · Legal
Exchange has sought clarification from the Company with respect to news item captioned "Defence Ministry Terminates All Contracts Allotted To ABG Shipyard; Co Learnt To Be One Of 12 Cos Sent To Bankruptcy". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to the Exchanges under regulation 30 of Listing Regulations. The response from the Company is awaited.

Apr 2017

28 Apr · Certificate For The Half Year Ended 31St March, 2017 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Please find attached herewith a certificate for the Half year ended 31st March, 2017 under Regulation 7(3) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
26 Apr · Management
Mr. Ashish Pandey has resigned from the post of Company Secretary of the Company vide his resignation dated April 17, 2017 effective from April 30, 2017. He ceased to be Compliance Officer of the Company. (opens in a new tab)
26 Apr · Management
This is to inform that Mr. Ashish Pandey has resigned from the post of Company Secretary of the Company vide his resignation dated 17.04.2017, effective from 30th April, 2017. He ceased .... (opens in a new tab)
20 Apr · Submission Of Certificate For The Half Year Ended 31.03.2017 Under Regulations 40(9) Of SEBI (LODR) Regulations, 2015
Please find attached herewith a certificate from M/s Kala Agarwal, Practising Company Secretary for the half year ended 31.03.2017 under Regulations 40(9) of SEBI (LODR) Regulations, 2015. .... (opens in a new tab)
18 Apr · Shareholding for the Period Ended March 31, 2017
Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
17 Apr · Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
Please find enclosed herewith Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2017 under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on your records and oblige. Statement received from our Registrar M/s Linkintime is also enclosed herewith for your reference please. (opens in a new tab)

Mar 2017

21 Mar · Results
Financial results for the period ended September 30, 2016. (opens in a new tab)
21 Mar · Results
Financial results for the period ended June 30, 2016. (opens in a new tab)
21 Mar · Results
Submission of quarterly financial results for the quarter ended 30.09.2016. (opens in a new tab)
21 Mar · Results
Submission of quarterly financial results for the quarter ended 30.06.2016. (opens in a new tab)
21 Mar · Board meeting
Outcome of Board Meeting held on 21st March, 2017 (opens in a new tab)
16 Mar · Clarifies on News Item
With reference to news appeared in CNBC TV18 dated March 16, 2017. "Reliance Defence expresses interest in buying 'Agreed Assests' of ABG Shipyard." ABG Shipyard Ltd has submitted to BSE .... (opens in a new tab)
16 Mar · News Verification
Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "Reliance Defence expresses interest in buying 'Agreed Assets' of ABG 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 company. ABG Shipyard Limited has submitted their response. (opens in a new tab)
16 Mar · News Verification
Exchange has sought clarification from ABG Shipyard Limited with respect to recent news item captioned "Reliance Defence expresses interest in buying 'Agreed Assets' of ABG Shipyard." . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.
16 Mar · Legal
Exchange has sought clarification from ABG Shipyard Ltd on March 16, 2017, with reference to news appeared in CNBC TV18 dated March 16, 2017. "Reliance Defence expresses interest in ....
15 Mar · Updates
Certified true copy of Resolution passed by circulation by the Board of Directors of the Company on March 14, 2017. (opens in a new tab)
15 Mar · Updates
This is to inform you that in the process of selection of the eligible investor in ABG Shipyard Limited, a bid process is being conducted by the Lenders. In order to give effect to .... (opens in a new tab)
14 Mar · Board Meeting Notice
Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 21st March, 2017 to consider, inter-alia, the quarterly unaudited .... (opens in a new tab)
14 Mar · Board meeting
To consider, inter-alia, the quarterly unaudited financial results for the quarter ended June 30, 2016 and September 30, 2016. (opens in a new tab)

Feb 2017

3 Feb · Legal
Exchange had sought clarification from ABG Shipyard Limited with respect to announcement dated 27-Jan-2017, regarding the Board of Directors of the Company at their meeting held on January 27, 2017 have approved the appointment of Mrs. Rajani Podar as an Additional Director.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed. (opens in a new tab)

Jan 2017

27 Jan · Legal
Exchange has sought clarification from ABG Shipyard Limited with respect to announcement dated 27-Jan-2017, regarding the Board of Directors of the Company at their meeting held on January 27, 2017 have approved the appointment of Mrs. Rajani Podar as an Additional Director.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
27 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 27, 2017 have approved the appointment of Mrs. Rajani Podar as an Additional Director. (opens in a new tab)
27 Jan · Board meeting
Board of Directors of the Company at their meeting held January 27, 2017, have approved, inter-alia, the appointment of Mrs. Rajani Podar as an .... (opens in a new tab)
18 Jan · Shareholding for the Period Ended December 31, 2016
Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
18 Jan · Board Meeting on Jan 27, 2017
Meeting of the Board of Directors of the Company scheduled to be held on January 27, 2017, to discuss various corporate matters and other matters .... (opens in a new tab)
18 Jan · Board meeting
To discuss various corporate matters and other matters with the permission of the Chair. (opens in a new tab)

ABG Shipyard (Delisted) share news and announcements

ABG Shipyard share news and announcements

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