June 30, 2020
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited financial results for the Quarter ended June 30,2020 as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by Designated Persons and immediate relatives of Designated Persons of the Company under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended in December 2018.
June 21, 2020
Sub :: Cash Flow Statement
Ref :: Our letter dated 17th June 2020
With reference to our letter dated 17th June 2020 on the above subject, we would like to inform you that the Statement of Cash flow which was omitted to be enclosed.
Now, we are enclosing the same for your records.
We sincerely regret for inconvenience caused in this regard.
June 17, 2020
The Board of Directors at the meeting held today, inter alia transacted the following business
1. Financial Results :
a) Approved the Audited quarterly standalone and consolidated financial results for the period ended 31st March 2020.
b) Approved Audited Financial Results for the year ended 31st March 2020.
The Statutory Auditors of the Company have issued Auditors’ Report with “ Statement of impact of Audit Qualifications ” on the Standalone & Consolidated Financial Statements. A copy of the said results together with Auditors’ Report is enclosed. These are being made available on the website of the Company at www.abanoffshore.com.
2. In view of the losses suffered, the Directors do not recommend any dividend for the year ended 31st March 2020.
3. The Thirty fourth Annual General Meeting (“AGM”) of the Company will be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) on Monday, the 14th September 2020 at 10.15 A.M.
The Board meeting commenced at 11.00 a.m (IST) and concluded at 04.00 p.m (IST)
June 11, 2020
This is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, the 17th June 2020 at the Registered Office of the Company at “ Janpriya Crest ” 113, Pantheon Road, Egmore, Chennai 600 008 to consider and approve the following agenda :
1. Audited quarterly standalone and consolidated financial results for the period ended 31st March 2020.
2. Audited Financial Results for the year ended 31st March 2020.