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Mazagon Dock Shipbuilders Ltd - 543237 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ("SEBI LODR")

This is to inform that Shri Sanjeev Singhal, Director (Finance) (DIN 07642358) of the Company, has been entrusted additional charge of the post of Chairman & Managing Director (CMD) of the Company for a further period of six months w.e.f. 01 August 2023 or till the joining of new incumbent whichever is earlier vide MOD, Govt of India letter dated 06 June 2023 in continuation with the MOD''s letter dated 31 Jan 2023 and 20 April 2023.
18-07-2023
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Clarification sought from Mazagon Dock Shipbuilders Ltd

The Exchange has sought clarification from Mazagon Dock Shipbuilders Ltd on July 11, 2023, with reference to news appeared inwww.moneycontrol.com dated July 11, 2023 quoting "Mazagon Dock Shipbuilders hits record high on hopes of new order win"The reply is awaited.
11-07-2023
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - SIGNING OF CONTRACT FOR MRLC OF INS SHANKUSH

In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform that: 1. MDL signed a contract with Indian Navy for Medium Refit cum Life Certification (MRLC) of second Shishumar class submarine INS SHANKUSH on 30 Jun 2023. 2. The contract was signed in presence of Shri. Dinesh Kumar, JS & AM(MS) and other MoD reps. 3. The value of the Contract is Rs. 2724.63 Cr This is for your information and record please.
30-06-2023
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Closure of Trading Window

Please be informed that, pursuant to the internal code of conduct for Regulating, Monitoring and Reporting of Trades of Mazagon Dock Shipbuilders Limited(''Company'') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives, shall remain closed with effect from Saturday, 01 July 2023 till the end of 48 hours after the declaration of the Financial Results of the Company for the Quarter ending on 30 June 2023. The date of Board meeting of the Company will be intimated in due course. This is for your kind information.
28-06-2023
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Visit Of Hon'Ble Defence Minister Of Germany, Mr. Boris Pistorius

This is to inform the following: 1. Minister of Defence of the Republic of Germany, his excellency Mr. Boris Pistorius visited MDL on 07 June 2023. 2. During the visit MDL & tkMS signed a non-binding / non-financial MoU for cooperation and preparation for Submarine Project P75-I. 3. M/s tkMS, Germany also intends issuing a press release. (Copy of proposed press release by them is enclosed). Thanking You,
07-06-2023
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Dear Sir/Madam, 1. With respect to the captioned subject the Investor Update Call Transcript which transpired for Q4 FY23 Investor Earnings Call organized by ICICI Securities on Friday the 02 June 2023 at 17:00 hours to discuss the financial results for the quarter and year ended 31 March 2023, has been uploaded on the website of the Company namely https://mazagondock.in
07-06-2023
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Sub: Disclosure in terms of Regulation 46 (2) (oa) of SEBI (LODR) regulations, 2015 pertaining to the uploading of the Audio or video recordings and transcripts of investors update calls on the website of the Company. Dear Sir/Madam, 1. Further to our letter dated 01 June 2023, the Audio Recording of the Q4FY23 and year ended FY 23 Investor Update Call organized by ICICI Securities for investors and analysts on Friday the 02 June 2023 at 17:00 hours to discuss the financial results for the quarter and year ended 31 March 2023, has been uploaded on the website of the Company namely https://mazagondock.in 2. The Link for accessing the said Audio clip is: https://mazagondock.in/Audio.aspx
02-06-2023
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Publication of Audited Financial Results for the quarter and year ended on 31 March 2023 in Newspapers as per the SEBI LODR. With reference to above, please note that the Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended on 31 March 2023 of Mazagon Dock Shipbuilders Limited has been published on 31 May 2023 & 02 June 2023 in the Business Standard having circulation in whole of India and in Samna circulating in Mumbai. Enclosed herewith please find copy of the newspapers cuttings. This is for your information and records.
02-06-2023
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Sub: Intimation of Investor Earnings Call under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Dear Sir/Madam, 1. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we inform that the Management team of the Company shall be participating in the Q4FY23 and year ended FY 23 Investor Earnings Call organized by ICICI Securities Limited on Friday the 02 June 2023 at 1700 hours. 2. All those who are interested to participate in the Call, may register themselves by clicking the link given in the attached invitation.
01-06-2023
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