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ABG Shipyard
BSE: 532682|NSE: ABGSHIP|ISIN: INE067H01016|SECTOR: Shipping
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AGM/EGM Summary

The last AGM of ABG Shipyard was held on September 27, 2011. The book closure was from September 17, 2011 to September 27, 2011.

AGM/EGM (ABG Shipyard)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-08-2011 AGM 27-09-2011 17-09-2011 27-09-2011 Rs.4.00 per share(40%)Dividend
19-08-2010 AGM 30-09-2010 20-09-2010 30-09-2010 Rs.4.00 per share(40%)Dividend
24-08-2009 AGM 30-09-2009 21-09-2009 30-09-2009 20% Dividend
08-06-2009 EGM 07-07-2009 - - 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.
30-07-2008 AGM 22-09-2008 15-09-2008 22-09-2008 20% Dividend
29-11-2007 EGM 28-12-2007 - - To create, offer, issue and allot, from time to time in one or more tranches, equity shares to Qualified Institutional Buyers (QIBs) as defined under and in accordance with Chapter XIII-A of SEBI (DIP) Guidelines through a placement document.
26-07-2007 AGM 27-09-2007 24-09-2007 27-09-2007 15% Dividend
25-05-2006 AGM 18-08-2006 12-08-2006 18-08-2006 12% Dividend
18-04-2006 EGM 18-05-2006 - - Approval of the Members of the Company for the following: To raise an amount of US$ 100 million, with a green shoe option & Increase in the investment limit by Foreign Institutional Investors (FIIs).
Source : Dion Global Solutions Limited
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