Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above, please note that Notice for the Postal Ballot of Mazagon Dock Shipbuilders Limited scheduled on 26 December 2022 has been published on 26 December 2022 in the Business Standard having circulation in whole of India and in Saamana circulating in Mumbai. Enclosed herewith please find copy of the newspapers cuttings. This is for your information and records. Mazagon Dock Shipbuilders Ltd - 543237 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 -Postal Ballot Notice. ------------------------------------------------------------------------------------------------------- Dear Sir, 1. We are enclosing herewith a Postal Ballot Notice (including instruction for E-voting and a statement under section 102(1) of the Companies Act,2013) seeking approval of members through e-voting in respect of the following matter: a) Appointment of Shri Anurag Bajpai, JS (DIP) (DIN:08948155) as a Part-time Official Director of the Company. 2. The Calendar of events for aforementioned Postal Ballot is also attached. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 -Publication. Dear Sir, 1. We are enclosing herewith a copy of the press release informing that the Company has delivered the fifth Scorpene Submarine 'VAGIR' of Project P-75 on 20 December 2022 to the Indian Navy. 2. The above information is submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Publication.
1. This is to inform that Indian Register Quality Systems has certified that the Information Security Management Systems (ISMS) of Mazagon Dock Shipbuilders Limited (MDL) has been assessed and found conforming to the Standard ISO/IEC 27001:2013, a press release in this regard is enclosed herewith. 2. The above information is submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Publication.
1. We are enclosing herewith write-up/press releases related to the following: i) Dry-dock repairs of the Motor yacht ''Kalizma'' at Mazagon Dock to be published in Business Line. ii) Company's replies to the Defence Monitor Questionnaire. iii) Informing that the Company has delivered the second Ship of Project 15B to the Indian Navy. 2. The above information is submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your kind information. Mazagon Dock Shipbuilders Ltd - 543237 - Confirmation From Independent Director As Per Clause 7B Of Para A Of Part A Of Schedule III To SEBI (LODR), 2015
1. Further to our letter dated 14.11.2022 regarding resignation of Shri Shambhuprasad B. Tundiya (DIN- 03245725 ) wef 13.11.2022 , in terms of Clause 7B of Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("SEBI LODR"), Shri Shambhuprasad Tundiya in his letter dated 14.11.2022 (Copy attached as Annexure I) has confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter dated 12.11.2022. This is for your kind information and record. Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015 - Publication.
1. We are enclosing herewith a copy of the questionnaire by Jane's Magazine to be published in their magazine. 2. The above information is submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your kind information. Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015 - Publication.
1. We are enclosing herewith a copy of the article to be published in Geopolitics and Chanakya Aerospace Magazine for publication. 2. The above information is submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your kind information. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. This is to inform that, Shri. Anurag Bajpai , JS(DIP/P&C) has been appointed as the Government Nominee Director ( Part Time Official Director) on the Board of the Company wef November 10, 2022 in place of Shri Sanjay Jaju, ex-Additional Secretary (DP) pursuant to orders conveyed by the Ministry of Defence vide their letter No. 8(32)/2019-D(Coord/DDP) dated November 10, 2022. 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. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, we would like to inform that Shri Shambhuprasad B. Tundiya (DIN- 03245725 ) vide his letter dated November 12, 2022 received on November 13, 2022 has tendered his resignation from the post of Part Time Non Official (Independent Director) on the Board of the Company. The copy of the resignation letter with reason as indicated is enclosed at Annexure-I. The Company has noted his communication and appreciates the services rendered by him during his tenure. Ministry of Defence, vide letter bearing no 8(23)/2022-D(Coord/DDP) dated November 13, 2022 has accepted the resignation wef November 13, 2022 under Section 168 of the Companies Act, 2013. (copy enclosed at Annexure-II). 2. As per the record available, he does not hold Directorship in any other Listed Company nor is he a member of any Board /Committees of the Company. This is for your kind information and record.