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Abg Shipyard Ltd. - Meeting Of The Resolution Professional Is Scheduled To Be Held On Monday, 25Th March 2019 At 02.30 P.M. IST At BDO Restructuring Advisory LLP, Level 9, The Ruby, North West Wing, Senapati Bapat Road, Dadar (W), Mumbai 400028, INDIA

| Updated on March 22, 2019

Dear Sir / Madam,

We would like to inform you that Meeting of the Resolution Professional is scheduled to be held on Monday, 25th March 2019 at 02.30 P.M. IST at BDO Restructuring Advisory LLP, Level 9, The Ruby, North West Wing, Senapati Bapat Road, Dadar (W), Mumbai 400028, INDIA, inter alia,

1. To consider and approve the Annual Audited Standalone Financial Results for the financial year ended 31st March 2018 and
2. Any other matter with the permission of the Resolution Professional of ABG Shipyard Limited.

You are requested to take the same on record.

Pdf Link: Abg Shipyard Ltd. - Meeting Of The Resolution Professional Is Scheduled To Be Held On Monday, 25Th March 2019 At 02.30 P.M. IST At BDO Restructuring Advisory LLP, Level 9, The Ruby, North West Wing, Senapati Bapat Road, Dadar (W), Mumbai 400028, INDIA

Source : BSE - www.bseindia.com

Published on March 22, 2019

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