ABG Shipyard (Delisted) share news and announcements
BSE: 532682
Last traded ₹1.20 on 15 May 2019
Delisted on 19 Oct 2020.
ABG Shipyard share news and announcements
848 announcements, routine notices left out, newest first. Page 9 of 17.
Nov 2014
17 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 14, 2014. The board inter alia has taken note of the following: 1. Withdrawal of Nomination of Mr. Aloke Sengupta from the Directorship and Nomination of Smt. Ranjitha Godbole as the Director by IDBI Bank Ltd. 2. Withdrawal of Nomination of Mr. David Rasquinha from the Directorship by EXIM Bank Ltd. w.e.f. October 17, 2014.14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has taken note of the following: 1. Withdrawal ....7 Nov · Board meeting
To consider and take on records the Unaudited Financial Results for the quarter and half year ended September 30, 2014.
Oct 2014
20 Oct · Shareholding Pattern as on October 01, 2014
20 Oct · Management
Company has received a letter dated October 17, 2014 from Export Import Bank of India, for withdrawal of nomination of Mr. David Rasquinha as ....16 Oct · Shareholding Pattern For September 30, 2014
7 Oct · Issue of fully paid up equity shares
1 Oct · Outcome of Securities Issue Committee Meeting
Sep 2014
29 Sep · Result of Posal Ballot
17 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) ....11 Sep · Legal
With reference to Increase in Volume, ABG Shipyard Ltd has clarified to BSE that at present, the Company does not have any price sensitive information required to be disclosed to the stock ....11 Sep · Legal
Spurt in Volume : Substantial increase in trading volumes have been observed in ABG Shipyard Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. ABG Shipyard Limited has vide its letter inter-alia stated," At present, it does not have any price sensitive information required to be disclosed to the stock exchanges as per clause 36 of the listing agreement."
Aug 2014
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has accorded their consent for the following: 1. ....14 Aug · Meeting
The Board of Directors at its meeting held on August 14, 2014 has accorded their consent for the following; 1. Annual General Meeting of the Company to be held on September 30, 2014. 2. Approval of Notice of Postal Ballot for approving the Corporate Debt Restructuring process, etc.13 Aug · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on August 13, 2014. The Company has now informed Exchange that Board Meeting schedule to be held on August 13, 2014 has been postponed to August 14, 2014.12 Aug · Board Meeting Postponed on August 14, 2014
With reference to earlier announcement dated August 05, 2014 regarding intimation of Audit Committee Meeting and Board meeting, ABG Shipyard Ltd has now informed BSE that Audit Committee ....5 Aug · Board meeting
To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees from August 05, 2014 to August 13, 2014 (inclusive of both days).
Jul 2014
19 Jul · Shareholding Pattern For June 30, 2014
May 2014
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has accorded their consent for the following: 1. Appointment ....22 May · Board meeting
To, consider and take on record inter-alia, the audited financial results for the quarter and year ended March 31, 2014. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees from May 22, 2014 to May 31, 2014 (inclusive of both days).
Apr 2014
17 Apr · Shareholding Pattern For March 31, 2014