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History of ABG Infralogistics Ltd.

ABG Heavy Industries Limited was originally a private limited Comp. incorporated on 15th December, 1983 in the State of Maharashtra in the name of Onaway Carriers Private Limited. It was converted into a public limited Comp. on 19th April 1985 & the name was subsequently changed to Onaway Engineering Limited on 22nd June, 1967. It was again converted into a private limited Comp. on 13th March, 1989 & continued till 16th September, 1994 when the name was changed to ABG Heavy Industries Private Limited. It was converted into a Public Umited Comp. on 19th September, 1994.

The Comp. was initially started by subscribers to the Memorandum Mr. Anil Kothari & Mrs. Vandana Kothari. The business of Comp. is promoted by Agarwal family & the day-to-day affairs of Comp. are being looked after by Mr. Saket Agarwal & Mr. Rishi Agarwal.

Initially the Comp. went into business as a Heavy Crane rental company. The subsequent years were marked by rapid growth & consolidation. Besides possessing the world most sophisticated cranes, the Comp. has successfully executed very large scale mechanical projects, as well as shutdown & turnaround jobs. The Comp. is the first Indian Comp. to be awarded the prestigious contract by JNPT.

PRESENT BUSINESS

Presently the Comp. is engaged in Plant Erection & Construction, Charter Hire of Heavy Duty Equipments & Bulk and Container Handling.

In respect of Plant Erection & Construction, the Comp. offers a host of services to the Fertiliser, Petrochemical, Refineries, Steel, Power, Cement & other industries. Some of prestigious erection jobs in which the Comp. has been actively involved include:

* The 500 MW Thermal Plant at Trombay for Tata Electric Company.

* The first hydrocracker project at Baroda, for Gujarat Refineries & Indian Oil Corporation.

* The fully integrated fertiliser complex at Kota, for Chambal Fertilisers.

2003

-Shareholders have approved to delist its equity shares from Ahmedabad, Delhi & National Stock Exchanges .

2004

-ABG Heavy Industries Ltd has informed that Mrs. G. Lakshmi Prasanna is appointed as the Comp. Secretary of Company. Mr. Shabbir Kanchwala continues to be the Compliance Officer of Company. The following persons are not authorized to act on behalf of Comp. from the dates mentioned against their names : is] Mr. Durga Prasad Rai - July 28, 2002; iis] Mrs. Indulekha N. Godse - February 13, 2003; iiis] Hari Kumar V. P- February 21, 2002.

-ABG Heavy Industries inks pact with NEC Micon

-The Comp. has acquired 7600 Equity shares of Rs 10 each amounting to Rs 76000 in Cardinal Logistics Pvt Ltd [Cardinals] representing 76% voting rights of Cardinal

2006

-ABG Heavy enters into agreement with Doosan

2007

-ABG Heavy Industries Ltd has informed that pursuant to Certificate issued by Registrar of Companies, the name of 'ABG Heavy Industries Ltd' has been changed to 'ABG Infralogistics Ltd' with effect from November 15, 2007.