Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Publication.
Mazagon Dock Shipbuilders Limited, Mumbai has successfully launched a Fuel Cell Electric Vessel(FCEV) prototype being the first Indigenous Hydrogen Powered Electric Boat on 01 July 2022. This is for your kind information. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
1. RAdm G. K Harish, AVSM, VSM, DGND laid the keel for the fourth ship of Project 17A (Yard 12654) at Mazagon Dock Shipbuilders Limited, Mumbai on 28 June 2022. 2. Press release in this connection is attached herewith for your reference. This is for your kind information. 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 Friday, 01 July 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Quarter ending on 30 June 2022. The date of Board meeting of the Company will be intimated in due course. This is for your kind information. Mazagon Dock Shipbuilders Ltd - 543237 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report under regulation 24A of the SEBI (LODR) Regulations, 2015 (issued by a Practicing Company Secretary for the year ended on 31 March 2022). This is for your information and records Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that, Cdr. Vasudev Ranganath Puranik, IN (Retd), has been appointed as Director (Corporate Planning & Personnel) on the Board of the Company with effect from 09 June, 2022 pursuant to orders conveyed by Ministry of Defence vide their letter No. 4/1(2)/2019/MDL/D(NS) dated 08 June 2022. 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 09 September, 2015 is placed as Annexure - 1. Mazagon Dock Shipbuilders Ltd - 543237 - Submission Of Related Party Transaction Statement Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR).
In terms of Regulation 23(9) of SEBI LODR, we are enclosing herewith the Related Party Transactions on consolidated basis for six months ended 31 March 2022 as specified in the applicable accounting standards, in the format as per SEBI circular bearing no SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22 November 2021 . Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial Results for the year and quarter ended 31 March 2022 in Newspapers as per the SEBI LODR. With reference to above, please note that the Audited Financial Results (Standalone and Consolidated) for the Year and Quarter ended on 31 March 2022 of Mazagon Dock Shipbuilders Limited has been published on 31 May 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. Mazagon Dock Shipbuilders Ltd - 543237 - Board recommends Final Dividend
Mazagon Dock Shipbuilders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend of Rs. 1.63 per equity share in addition to the interim dividend of Rs. 7.10 per equity shares paid earlier for FY 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 89th AGM of the Company. Mazagon Dock Shipbuilders Ltd - 543237 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31 March 2022 And Recommendation Of Final Dividend For FY 2021-22.
The Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. 30 May 2022, inter-alia approved: 1) The Audited Financial Results of the Company for the Financial Year 2021-22: a) Statement showing the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31 March 2022. b) Auditors' Report on the Audited Financial Results with unmodified opinion- Standalone and Consolidated 2) Recommendation of Final Dividend for the Financial Year 2021-22: Recommended final dividend of Rs.1.63 per equity share in addition to the interim dividend of Rs.7.10 per equity shares paid earlier for FY 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 89th AGM of the Company. 3. The Board Meeting commenced at 11:30 hrs IST and concluded at 14:30 hrs IST.