Mazagon Dock Shipbuilders Ltd - 543237 - Corporate Investors Presentation On Company''s Performance For The Fourth Quarter Of FY 2022-2023-Reg
Dear Sir/Madam, Reference the captioned subject, kindly note that Corporate Investor Presentation on Company''s Performance for the Fourth quarter of FY 2022-2023 has been uploaded on Mazagon Dock Shipbuilders Limited website, a copy of which is enclosed herewith for your kind reference. This is for your information and dissemination. Mazagon Dock Shipbuilders Ltd - 543237 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31 March 2023 And Recommendation Of Final Dividend For FY 2022-23.
The Audited Financial Results of the Company for the Financial Year 2022-23 Pursuant to Regulation 33 of the SEBI LODR, the following are enclosed herewith a) Statement showing the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31 March 2023. b) Auditors' Report on the Audited Financial Results with unmodified opinion- Standalone and Consolidated. 2)Recommendation of Final Dividend for the Financial Year 2022-23 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 43 of the SEBI LODR, recommended final dividend of Rs. 6.86 per equity share in addition to the interim dividend of Rs.9.10 per equity shares paid earlier for FY 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 90th AGM of the Company. 3. The Board Meeting commenced at 11:30 hrs IST and concluded at 15:15 hrs IST. Mazagon Dock Shipbuilders Ltd - 543237 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report dated 29.05.2023 issued by M/s. Ragini Chokshi & Co., Practicing Company Secretary for the financial year ended 31st March, 2023. Mazagon Dock Shipbuilders Ltd - 543237 - Regulation 30 Of The SEBI (LODR) Regulations, 2015 - 'Clarification On Increase In Volume' Ref: Your Email Dated 17 May 2023
We refer your email dated 17 May 2023 on the captioned subject. We are not aware of any reason for change in the volume of the security of our Company. We hereby confirm that the Company has not been withholding any information regarding the operation/performance of the Company which includes price sensitive information etc. The Company reiterates its adherence to the requirement laid down in Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 and will keep the Stock Exchanges duly informed of any information as required under the said Regulations as and when any such event occurs. Please take the above clarification on your record. Mazagon Dock Shipbuilders Ltd - 543237 - Clarification sought from Mazagon Dock Shipbuilders Ltd
The Exchange has sought clarification from Mazagon Dock Shipbuilders Ltd on May 17, 2023, with reference to Movement in Volume.The reply is awaited. Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for I)Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter And FY Ended On March 31, 2023 And Recommend Final Dividend, If Any, For The Financial Year 2022-23(Subject To Approval Of Shareholders At Their Ensuing AGM)
Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, 1) This is to inform, that a meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited is scheduled on Tuesday, 30 May 2023, inter alia, to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2023 and recommend Final Dividend, if any, for the Financial Year 2022-23(subject to approval of shareholders at their ensuing Annual General Meeting). 2) As per Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading by Designated Persons and their immediate relatives, the trading window is closed from 01 April 2023 to 01 June 2023 for dealing in MDL Equity Shares. The said notice is available on the website of the Company, www.mazagondock.in as also on the website of BSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com. This is for your kind information and dissemination. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Exchange is hereby informed that the Company will be participating in meeting prospective investors on 03 May 2023 through video conferencing or one to one meeting. Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). A copy of the investor presentation is enclosed. The same is also available on the website of the Company at www.mazagondock.in. Note: The dates of the Analyst/ Institutional Investor Meet are subject to change. Changes may happen due to exigencies on the part of investors/ Company. The above is submitted in compliance of disclosure of material event / information under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended read with corresponding circulars and notifications issued thereunder. Mazagon Dock Shipbuilders Ltd - 543237 - Basin Trials (BT) Of The Missile Destroyer , Imphal At MDL
This is to inform that the Missile Destroyer 'Imphal' built by Mazagon Dock Shipbuilders Limited (MDL) concluded basin trials yesterday and commenced Sea trials today and is being readied for delivery later this year. Once inducted the platform will significantly step up the blue water prowess of the Indian Navy. For MDL this is yet another significant milestone being a premier warship builder to the Nation. This is for your kind information. Mazagon Dock Shipbuilders Ltd - 543237 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMazagon Dock Shipbuilders Ltd 2CIN NO.L35100MH1934GOI002079 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijayalakshmi Kumar Designation: Company Secretary EmailId: vijayalakshmikumar@mazdock.com Name of the Chief Financial Officer: Shri Sanjeev Singhal Designation: Director Finance and CFO EmailId: df@mazdock.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.