ABG Shipyard (Delisted) share news and announcements
BSE: 532682
Last traded ₹1.20 on 15 May 2019
Delisted on 19 Oct 2020.
ABG Shipyard board meetings
93 filed, newest first. Page 1 of 2.
Feb 2018
8 Feb · Board meeting
6 Feb · Board meeting
Jan 2018
Jul 2017
4 Jul · Board meeting
Jun 2017
Mar 2017
21 Mar · Board meeting
Jan 2017
Oct 2016
Aug 2016
11 Aug · Board meeting
2 Aug · Board meeting
To consider and to take on record the Unaudited Financial Results for the quarter ended June 30, 2016 and such other matters with permission of the Chair.
May 2016
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have approved the following: - Accepted and took note ....
Apr 2016
Feb 2016
Oct 2015
Aug 2015
May 2015
26 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, have approved the following : 1. Appointment of Mr. ....
Feb 2015
18 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 17, 2015, inter alia, have approved the following: 1. Resignation of ....4 Feb · Board meeting
To, consider and take on record inter-alia, the Un-audited Financial Results for the quarter and period ended December 31, 2014.
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.
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. ....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, 2014.5 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).
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).
Feb 2014
5 Feb · Board meeting
To consider and take on record inter-alia the unaudited financial results for the quarter ended December 31, 2013. 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 February 05, 2014 to February 15, 2014 (Inclusive of both days).
Nov 2013
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has taken note of the following: 1. Resignation ....15 Nov · Board meeting
3 Nov · Board meeting
To, consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the quarter ended September 30, 2013.
Aug 2013
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following: (1) ICICI Bank Ltd has withdrawn the nomination of Mr. Loknath Mishra as its Nominee Director. (2) IDBI Bank Ltd has nominated Mr. Aloke Sengupta as its Nominee Director on the Board of Directors of the Company.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following: 1. ICICI Bank Ltd has ....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, 2013.
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have accorded the following: 1. Appointment of Mr. Loknath ....20 May · Board meeting
To, consider and take on record, inter-alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2013.
Feb 2013
8 Feb · Board meeting
Company had informed the Exchange that the meeting of Board of Directors of the Company was scheduled to be held on February 12, 2013 to consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting stands postponed to February 13, 2013 for want of Quorum.4 Feb · Board meeting
To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
Nov 2012
10 Nov · Board meeting
Abg Shipyard Limited the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, have approved the following: (1) Appointment of Mr. Girish Nayak as Additional Director of the Company. Also, Mr. R S Nakra has retired on health reasons, as Managing Director of the Company.