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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, October 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Quarter and Financial Year ending on 30 September 2022. The date of Board meeting of the Company will be intimated in due course. This is for your kind information.
29-09-2022
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, 1. Voting results of the business transacted at the AGM of the Company held on 27 Sep 2022 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached at Annexure A. 2. The Scrutinizer's Report dated 28 Sep 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 is enclosed as Annexure B. This is for your information and record.
29-09-2022
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, 1. Voting results of the business transacted at the AGM of the Company held on 27 Sep 2022 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached at Annexure A. 2. The Scrutinizer's Report dated 28 Sep 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 is enclosed as Annexure B. This is for your information and record.
29-09-2022
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Comptroller & Auditor General of India vide its letter No. CA.V/COY/CENTRAL GOVERNMENT, MDL (1)/257 dated 29 Aug 2022 has appointed M/s. C R Sagdeo & Co. Chartered Accountants, Mumbai as Statutory Auditor for the Company, u/s 139 (5) of the Companies Act, 2013 for the FY 2022-23. This is for your information and records.
28-09-2022
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, 1. The Eighty Ninth (89th) Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited was held, on Tuesday, September 27, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM), in accordance with MCA and SEBI Circulars, so transact the business as stated in the Notice dated 30 July 2022 convening the AGM. 2. In this regard, please find enclosed the Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at Annexure- I. This is for your information and records.
27-09-2022
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Comptroller & Auditor General of India vide its letter No. CA.V/COY/CENTRAL GOVERNMENT, MDL (1)/257 dated 29 Aug 2022 has appointed M/s. C R Sagdeo & Co. Chartered Accountants, Mumbai as Statutory Auditor for the Company, u/s 139 (5) of the Companies Act, 2013 for the FY 2022-23. This is for your information and records.
27-09-2022
Bigul

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 06 Sep 2022, the third ship of Project Frigate 'Taragiri' was launched on 11 September 2022 at Mazagon Dock Shipbuilders Limited, Mumbai as scheduled. 2. Press release in this connection is attached herewith for your reference. This is for your kind information.
12-09-2022
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Publication.

 1. The launching of the third ship of Project Frigate 'Taragiri' is scheduled on 11 September 2022 at Mazagon Dock Shipbuilders Limited, Mumbai. 2. Press release in this connection is attached herewith for your reference. This is for your kind information.
06-09-2022
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended (SEBI LODR).

 This refers to our letter dated 05 Sep 2022 informing about Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited to be held, on Tuesday, September 27, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM). Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer of Shares of the Company will be closed for the purpose of the AGM and Dividend from 21 September 2022 to 27 September 2022 (both days inclusive) and the Company has fixed Record Date i.e. Tuesday 20 September 2022 for determining the eligible shareholders entitled to receive the final dividend. This is for your information and records.
06-09-2022
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended (SEBI LODR).

 This refers to our letter dated 05 Sep 2022 informing about Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited to be held, on Tuesday, September 27, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM). Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer of Shares of the Company will be closed for the purpose of the AGM and Dividend from 21 September 2022 to 27 September 2022 (both days inclusive) and the Company has fixed Record Date i.e. Tuesday 20 September 2022 for determining the eligible shareholders entitled to receive the final dividend. This is for your information and records.
06-09-2022
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