A meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2012, to consider and approve inter alia, the Unaudited Financial Results for the quarter ended December 31, 2011. 

With reference to the recent news items appearing in a leading financial daily regarding �Great Offshore Limited is likely to go for corporate debt restructuring in coming months� , we would like to clarify that the company has no intention for seeking the CDR route. As per the company�s corporate governance practice, it does not comment on any market speculative reports / articles. Any developments in the Company would be informed to the Stock Exchanges in compliance with applicable laws. 

Shri Chetan Mehra has resigned as a Director from the Board of Directors of the Company.
Mr. Mehra has expressed his inability to continue as Director on account of his involvement in number of projects, activities and time constraint.  

Shri Keki M. Elavia has resigned as a Director from the Board of Directors of the Company with immediate effect.
The Directors wish to place on record their appreciation of Mr. Elavia's contribution to the Company since his appointment on the Board of Directors.  

Board at its meeting held on November 10, 2011 approved the Unaudited financial results for second quarter and first half year ended September, 2011 and .

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