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Board Meetings - ABG Shipyard Ltd.

See past and forthcoming board meetings of ABG Shipyard Ltd. - ABGSHIP, 532682

Ex-datePurposeNotes
2018-02-06Audited Results & Others
2017-07-04Quarterly Results
2017-03-21Quarterly Results
2017-01-27OthersAppointment of Mrs. Rajani Podar as an Additional Director.
2016-10-06OthersTo review the investments made by the Company.
2016-08-11Quarterly Results
2016-05-30Audited ResultsAccepted and took note of the resignation of Mr. Syed Abdi - Managing Director and CEO, w.e.f. April 30, 2016.
2016-04-08OthersTo discuss general corporate issues, strategy for induction of Strategic Investor / Partner and authorize Monitoring Institution on behalf of CDR Lenders to appoint Investment Banker.
2016-02-11Quarterly Results
2015-11-06Quarterly Results
2015-08-13Audited Results
2015-05-26Audited ResultsAppointment of Mr. Dheeraj Sharma as Company Secretary & Compliance Officer of the Company.
2015-02-17Quarterly ResultsRevised from 13/02/2015
2014-11-14Quarterly Results
2014-08-14Quarterly ResultsRevised from 13/08/2014
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-13Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results
2013-02-13Quarterly Results(Revised)
2012-11-09Quarterly Results & Othersinter alia, to consider and take on record the following: Appointment of Mr. Girish Nayak as Additional Director.
2012-08-14Quarterly Results
2012-05-29Audited Results & Dividend
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-08-10Quarterly Results
2011-05-30Audited Results & Dividend(Revised)
2011-02-09Quarterly Results
2010-11-15Quarterly Results
2010-08-14Quarterly Results
2010-05-29Audited Results
2010-01-29Quarterly Results
2009-12-08Appointment of DirectorThe Board has appointed Mr. Ashwani Kumar as an Additional Director (Independent Director) of the Company.
2009-10-31Quarterly Results
2009-07-28Quarterly Results
2009-06-22OthersFor acquiring through its WoS Eleventh Land Developers Pvt Ltd upto 1,25,71,072 fully paid-up equity shares of face value Rs 10 each of Great Offshore Ltd & to access its wide international network.
2009-06-19Audited Results & Dividend
2009-06-06Issue of Equity Shares & OthersFor issue of Equity Shares / Convertible Securities, including by way of Qualified Institutional Placement & to convene an EGM of the Co. on July 07, 2009 for the same.
2009-01-28Quarterly Results(Revised)
2008-10-31Quarterly Results(Revised)
2008-07-30Quarterly Results
2008-06-10Audited Results & Dividend & OthersThe Board had appointed Major. Arun Phatak, President of the Company and In-charge of business development, as Additional Director of the company.
2008-01-07Quarterly Results & OthersAccording to the resolution passed in the Extraordinary General Meeting of the Company held on December 28, 2007 the allotment of warrants to M/s. ABG International Pvt Ltd., the promoters of the Co.
2007-10-29Quarterly Results
2007-09-12Scheme of Compromise & ArrangementTo consider the involvement of the Company in a scheme of compromise and arrangement between M/s Western India Shipyard Ltd and its secured lenders under Section 391-394 of the Companies Act, 1956.
2007-07-25Quarterly Results
2007-06-18Audited Results
2007-04-28OthersInter alia, to consider the following business: 1. Resignation of a Director, Mr. Mehernosh R Pardiwala. 2. Re-constitution of committees.
2007-01-23Quarterly Results
2006-10-31Quarterly Results
2006-08-18OthersInter alia, to consider the revision in the terms of appointment of the Managing Director of the Company.
2006-07-31Quarterly Results
2006-05-24Accounts & Dividend
2006-04-15Raising of long term resourcesInter alia, to consider raising of long term resources by issue of appropriate securities to meet the Company's financial requirements.
2006-01-16Quarterly Results