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Book Closure Details of ABG Shipyard Ltd.

Announcement Purpose From Date To Date Remarks
Aug 20, 2015 AGM Sep 21, 2015 Sep 24, 2015
Nov 28, 2014 POM
Aug 28, 2014 POM
Aug 18, 2014 AGM Sep 23, 2014 Sep 30, 2014
Mar 06, 2014 EGM
Aug 16, 2013 AGM Sep 20, 2013 Sep 27, 2013
Aug 28, 2012 AGM Sep 22, 2012 Sep 27, 2012
Mar 07, 2012 POM To make any loans, Investments or give guarantee or provide any security beyond the prescribed ceiling of the Act in the Companies i.e PFS Shippint (India) Ltd., Varada Ventures Pte Ltd & Baba Gangaram Investment Services Pvt. Ltd.
Aug 01, 2011 AGM Sep 17, 2011 Sep 27, 2011 Rs.4.00 per share(40%)Dividend
Aug 19, 2010 AGM Sep 20, 2010 Sep 30, 2010 Rs.4.00 per share(40%)Dividend
Aug 24, 2009 AGM Sep 21, 2009 Sep 30, 2009 20% Dividend
Jun 08, 2009 EGM Inter alia, to consider the issue of further shares including by way of QIP issue under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000.
Jul 30, 2008 AGM Sep 15, 2008 Sep 22, 2008 20% Dividend