ABG SHIPYARD LTD. - Outcome of Board Meeting (AGM on Sept 30, 2014)

ABG Shipyard Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has accorded their consent for the following:<br/><br/>1. Approval of Notice convening 29th Annual General Meeting of the Company to be held at the Registered Office of the Company, situated at Surat on September 30, 2014, for transacting the business as mentioned thereat.<br/><br/>2. Approval of Notice of Postal Ballot for approving the Corporate Debt Restructuring process, etc.