Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, 1. Please find attached a press release on assumption of additional charge of CMD by Shri. Sanjeev Singhal, Director (Finance) of the Company. 2. The above information is submitted in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, This is to inform that, VAdm NArayan Prasad, IN (Retd), Chairman and Managing Director has superannuated on 31 January 2023, therefore ceases to be a Director on the Board of the Company. Based on the Ministry of Defence, Govt of India Letter No. 4/1(3)/2018/D(NS) dated 31 Jan 2023, Shri Sanjeev Singhal, Director (Finance) (DIN 07642358) of the Company, has been entrusted the additional charge of the post of CMD of the Company for a period of three months wef 1 Feb 2023 or till a regular incumbent joins the post, or until further orders, whichever is the earliest. This is for your kind information. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Publication of Unaudited Financial Results for the quarter ended on 31 December 2022 in Newspapers as per the SEBI LODR. With reference to above, please note that the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 31 December 2022 of Mazagon Dock Shipbuilders Limited has been published on 31 Jan 2023 in the Business Standard having circulation in whole of India and in Vritta Manas circulating in Mumbai. Enclosed herewith please find copy of the newspapers cutting. This is for your information and records. Mazagon Dock Shipbuilders Ltd - 543237 - Corporate Investors Presentation On Company'S Performance For The Third 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 Third 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 - Corporate Investors Presentation On Company'S Performance For The Third 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 Third 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 Unaudited Financial Results For The Quarter Ended On 31 Dec 2022
Dear Sir/Madam, 1. Further to our letter dated 20 January 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we inform that the Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. on 30 January 2023, inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 December 2022. 2. Please find enclosed herewith a copy of the said Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the auditors. 3. The Board Meeting commenced at 1200 hrs IST and concluded at 15.15 hrs IST Mazagon Dock Shipbuilders Ltd - 543237 - Results Of Postal Ballot & Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Dear Sir/ Madam, 1. This is further to our letter dated 23 Dec 2022 thereby submitting the Notice of Postal Ballot dated 22 Dec 2023 issued to the members of the Company for seeking approval for the following matter: a) Appointment of Shri Anurag Bajpai, JS (DIP) (DIN:08948155) as a Part-time Official Director (Government Nominee Director) of the Company. 2. The resolution of the postal ballot as mentioned in the Notice dated 22 Dec 2022 has been passed with requisite majority on 26 Jan 2023. We enclose herewith voting results of the postal ballot on the said resolution 3. Ms. Ragini Chokshi (Certificate of Practice no 1436) Partner of M/s Ragini Chokshi &Co., , Practicing Company Secretaries, has submitted report dated 27 Jan 2023 on the aforesaid Postal Ballot. A copy of the said Report is enclosed herewith. 4. This is for your information and may be deemed to be proceedings under the said regulation 30 of the SEBI (LODR) Kindly take the above on record. Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Consider: I) The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Ended On 31 December 2022. Ii) Intimation Of Closure Of Trading Window
Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve 1) This is to inform, that a meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited is scheduled on Monday, 30 January 2023, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 December 2022. 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 1 January 2023 to 01 February 2023 for dealing in MDL Equity Shares. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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 will interact with Analyst/Investors as per following schedule: Day & Time Particulars Tuesday the 10 January 2023 at 15:00 hours One to one meeting with Alchemy Capital 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 Sunday, January 1, 2023 till the end of 48 hours after the declaration of the Financial Results of the Company for the Quarter ending on 31 December 2022. The date of Board meeting of the Company will be intimated in due course. This is for your kind information.