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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 26 April 2023, 27 April 2023 and 02 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 Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s).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.
25-04-2023
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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 26 April 2023, 27 April 2023 and 02 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 Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s).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.
25-04-2023
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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 three months w.e.f. 01 May 2023 or till the joining of new incumbent whichever is earlier vide Ministry of Defence (MOD), Govt of India Letter No. 4/1(3)/2018/D(NS) dated 20 April 2023 in continuation with the MOD's letter dated 31.01.2023. This is for your kind information.
21-04-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended On 31 March 2023.

 Please find enclosed herewith the Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015 (issued by a Practicing Company Secretary for the year ended on 31 March 2023). This is for your information and records.
13-04-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Certificate Under Regulation 7(3) Of The Listing Regulations For The Financial Year Ended On 31 March 2023.

 Please find enclosed herewith the Certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the financial year ended on 31 March 2023.
11-04-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Updates - MDL

 In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Mazagon Dock Shipbuilders Limited (MDL) recorded a turnover of Rs. 7547 Crore approx. (provisional and unaudited) for the financial year ended on 31 March 2023 (corresponding figure for the previous year was Rs. 5733.28 Crore) This is for your information and record please.
06-04-2023
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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) Regulations, 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, April 1, 2023 till the end of 48 hours after the declaration of the Financial Results of the Company for the Quarter and Financial Year ending on 31 March 2023. The date of Board meeting of the Company will be intimated in due course. This is for your kind information.
29-03-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Schedule Of Analyst/ Institutional Investor Site Visit/Meet-Mazagon Dock Shipbuilders Limited (The 'Company')

 The Exchange is hereby informed that the Company will be organizing site visit at Mazagon Dock for prospective investors on Thursday i.e. March 16, 2023. 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 date of the Analyst/ Institutional Investor Meet is 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.
15-03-2023
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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 from March 2, 2023 to March 3, 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.
01-03-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, 1. This is to inform that, Shri. Dattaprasad Prabhakar Kholkar has been appointed as a Non-official Part-time Independent Directors of the Company for a period of three years w.e.f. the date of DIN allotment or until further orders, whichever is earlier, pursuant to orders conveyed by Ministry of Defence vide letter No.11(70/2021/Misc./D(NS) dated 13 February 2023. 2. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is placed as Annexure - 1. This is for your kind information.
24-02-2023
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