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

 With reference to above, please note that the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended on 30 September 2022 of Mazagon Dock Shipbuilders Limited has been published on 11 Nov 2022 in the Business Standard having circulation in whole of India and in Mumbai Chauffer circulating in Mumbai. Enclosed herewith please find copy of the newspapers cutting. This is for your information and records.
11-11-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Reference the captioned subject, kindly note that Corporate Investor Presentation on Company's Performance for the Second 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 kind information and dissemination.
10-11-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30 Sep 2022

 Further to our letter dated 01 November 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform that the Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. 10 November 2022, inter-alia: i) approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30 September 2022. ii) approved declaration of Interim Dividend @ 91% being Rs. 9.10 per equity share aggregating to Rs. 183.54 crore to be paid out of the profits of the Company for FY 2022-23. The Board has declared Tuesday, 22 November 2022 as the record date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend. The Board Meeting commenced at 1130 hrs IST and concluded at 1415 hrs IST.
10-11-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Update on board meeting

 Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Further to our letter dated 28 October 2022 and pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited scheduled on Thursday, November 10, 2022, inter alia, to consider and approve Unaudited Financial Results (Standalone & consolidated) for the quarter and half year ended September 30, 2022 will also consider declaration of Interim Dividend, if any, for the Financial Year 2022-23. Further in pursuance of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administrative) Rules, 2014, it is informed that Tuesday, November 22, 2022, will be the Record Date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend for the Financial Year 2022-23, if any, declared by the Board of Directors in its Meeting scheduled to be held on November 10, 2022.
01-11-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for I)Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended On Sep 30, 2022.

 Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 10, November 2022, inter alia, to consider and approve the Unaudited Financial Statements (Standalone & Consolidated) for the Quarter and half year ended on Sep 30, 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 01 October 2022 to 12 November 2022 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.
28-10-2022
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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, MDL has participated in the Defexpo 2022, Gandhinagar and entered into 24 numbers non-binding MOUs which are confidential in nature. This is for your kind information.
20-10-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Publication.

 1. Further to our letter dated 14 Oct 2022, articles on Mazagon Dock Shipbuilders Limited to be published during DEFEXPO 2022 are attached herewith for your reference. 2. This is for your kind information.
19-10-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Publication.

 1. Further to our letter dated 10 Oct 2022, CMD Interview and write-up on Mazagon Dock Shipbuilders Limited to be published in Showdaily platform during DEFEXPO 2022 are attached herewith for your reference. 2. This is for your kind information.
17-10-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIJAYALAKSHMI KAMAL KUMARDesignation :- Company Secretary and Compliance Officer
11-10-2022
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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 Mazagon Dock Shipbuilders Limited, Mumbai will be participating in the DEFEXPO 2022, the biennial Defence exhibition organised by the Ministry of Defence to be held from 18 to 22 Oct, 2022 at Gandhinagar, Gujarat. 2. Replies to the questionnaire by various under mentioned publications, to be released on the occasion of the DEFEXPO 2022, are attached herewith for your reference: i) SAP Media ii) IADB iii) Geopolitics iv) Indian Express v) SP Guide vi) Aeromag Magazine vii) Raksha Anirveda viii) Chanakya This is for your kind information.
10-10-2022
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