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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

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