September 12, 2017

AGM 2017 - VOTING RESULTS

September 11, 2017

Sub : Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Summary of the Proceedings of the 31st Annual General Meeting held on 11th September, 2017
The 31st Annual General Meeting (AGM) of the Members of the Company was held today at 10.15 a.m. at “The Music Academy”, Kasturi Srinivasan Hall ( Mini Hall), New No. 168, T.T.K.Road, Royapettah, Chennai- 600 014.

Mr. P.Murari, Chairman of the Company, occupied the Chair. As the requisite quorum was present he called the meeting to order.

The Chairman then delivered his speech.

Thereafter he invited comments and questions from the members.

Queries raised by the members were clarified /answered by the Managing Director to the satisfaction of the shareholders..

The following items of business were proposed in the notice convening the Annual General Meeting:

The Chairman informed the members that as per the requirement of Companies Act,2013, and SEBI (Listing Obligation & Disclosure Requirements), the Company provided e-voting facility to the members to cast their votes. He also informed that those who have not cast their votes through e-voting would be provided with the facility of casting their vote through ballot paper at the Annual General Meeting venue after the conclusion of the Meeting. . Few members cast their votes on ballot papers.

NoItem of Business
Ordinary Business
1Adoption of Audited Financial Statement for the year ended 31st March 2017 together with the reports of the Board of Directors and Auditors thereon.
2Reappointment of Mr.C.P.Gopalkrishnan (DIN: 00379618) as a Director liable to retire by rotation
3To appoint M/s.P.Murali & Co., Chartered Accountants as Statutory Auditors.
Special Business
4Re-Appointment of Mr. Reji Abraham (DIN : 00210557) as Managing Director for a period of 5 years and fixing the remuneration
5Consent for issue of Foreign Currency Convertible Bonds (FCCBs) /Depository Receipts (GDRs)/American Depository Receipts (ADRs)/Warrants and/or other instruments convertible in equity shares.
6Consent for issue of securities to Qualified Institutional Buyers.


The chairman informed the members that the consolidated results of the e-voting and ballot voting would be announced within 48 hours of the conclusion of the meeting to the Stock Exchanges and NSDL, who provided e-voting facility. The results will also be posted on the website of the Company.

The Chairman then thanked the members present and declared the meeting as closed. The meeting concluded at 11.40 A.M



September 06, 2017

Sub: Receipt of Approval from BSE Limited (BSE) for Reclassification of Promoter under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) 2015.

With reference to the captioned subject, we would like to inform that the Company has received approval from BSE for Reclassification of Promoter held by the below mentioned person from “Promoter Category” to “Public Category” under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) 2015.

SR NOPromoter Name
1Shema Renny Abraham






August 22, 2017

Sub: Receipt of Approval from National Stock Exchange of India Limited (NSE) for Reclassification of Promoter under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) 2015.



With reference to the captioned subject, we would like to inform that the Company has received approval from NSE for Reclassification of Promoter held by the below mentioned person from “Promoter Category” to “Public Category” under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) 2015.

SR NOPromoter Name
1Shema Renny Abraham






August 7, 2017

Further to our announcement dated August 1, 2017, regarding an Analyst / Investors call for the First quarter ended 30th June 2017 on August 4, 2017, we have uploaded the transcript of call in our website : www.abanoffshore.com.


August 1, 2017

There will be an Analyst / Investors call on the financial results for the First quarter ended 30th June 2017 on August 4, 2017 at 04:00 PM (IST). Please click here to view the attachment version.



July 26, 2017

This is to inform that a Meeting of Board of Directors of the Company will be held on Friday, the 4th August 2017 to transact the following items.

· To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 30th June, 2017.

· To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 30th June, 2017.

Further, the trading window will be closed from July 27, 2017 to August 4, 2017 (both days inclusive) in connection with the approval of the financial results and shall reopen after the expiry of 48 hours from the time of publication of results.