Mazagon Dock Shipbuilders Ltd - 543237 - Sub: Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Publication.
1. We are enclosing herewith a copy of the questionnaire by Times of India for publication. 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 - 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. The Launching of the 4th Ship of P15B project and the 2nd Ship of P17A project are scheduled on Tuesday, 17 May 2022 at Mazagon Dock Shipbuilders Limited, Mumbai. The launch of the Destroyer and Frigate marks an important milestone in the life cycle of build and both the platforms are envisaged to render a potent cutting edge for the blue water capabilities of the Indian Navy once commissioned. MDL as a Shipyard continues its saga of excellence to provide vital combat ORBAT for strengthening the maritime defence capability of the country. 2. Press release in this connection is attached herewith for your reference. Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for Sub: Prior Intimation Of Board Meeting To Consider Approval Of Audited Financial Results For Year Ended March 31, 2022 And Recommend Final Dividend, If Any(Subject To Approval Of Shareholders At Their Ensuing Annual General Meeting).
Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30 May 2022, inter alia, to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2022 and recommend Final Dividend, if any, for the Financial Year 2021-22(subject to approval of shareholders at their ensuing Annual General Meeting). 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 April 2022 to 01 June 2022 for dealing in MDL Equity Shares. Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Publication.
1. We are enclosing herewith a copy of the article published by the Economic Times on 15 April 2022 based on the interaction with CMD MDL on the occasion of the Launching of sixth submarine under project P75 on 20 April 2022. 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMazagon Dock Shipbuilders Ltd 2CINU35100MH1934GOI002079 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIJAYALAKSHMI KUMAR Designation: COMPANY SECRETARY EmailId: vijayalakshmikumar@mazdock.com Name of the Chief Financial Officer: Shri Sanjeev Singhal Designation: Director Finance and CFO EmailId: df@mazdock.com Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Mazagon Dock Shipbuilders Ltd - 543237 - Launching Of Sixth Submarine Of Project 75
MDL continues to blaze a glorious trail in India's 'Make in India' initiative, with the launch of the sixth Scorpene Submarine of Project-75 on 20 Apr 2022. Post launch, the Submarine will undergo a very comprehensive and rigorous set of tests and trials, for more than a year, to ensure delivery of a fully combat worthy submarine, capable of operation in all modes and regimes of deployment. With the launching of Vagsheer India further cements its position as a Submarine Building Nation and MDL has more than lived up to its reputation as 'Warship and Submarine Builders to the Nation'. This is totally in sync with the current impetus of the Government towards 'Make in India' and 'Atma Nirbhar Bharat'. Press release in this connection is attached herewith for your reference. This is for your kind information. Mazagon Dock Shipbuilders Ltd - 543237 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended On 31 March 2022.
Please find enclosed herewith the Certificate under regulation 40(9) 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 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- VIJAYALAKSHMI KUMARDesignation :- Company Secretary and Compliance Officer Mazagon Dock Shipbuilders Ltd - 543237 - Regulation 30 Of The SEBI (LODR) Regulations, 2015 - 'Clarification On Spurt In Volume'
We refer your email dated 04 April 2022 and 05 April 2022 on the captioned subject. We are not aware of any reason for change in the volume of the security of our Company. We hereby confirm that the Company has not been withholding any information regarding the operation/performance of the Company which includes price sensitive information etc. The Company reiterates its adherence to the requirement laid down in Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 and will keep the Stock Exchanges duly informed of any information as required under the said Regulations as and when any such event occurs. Please take the above clarification on your record. Mazagon Dock Shipbuilders Ltd - 543237 - Clarification sought from Mazagon Dock Shipbuilders Ltd
The Exchange has sought clarification from Mazagon Dock Shipbuilders Ltd on April 5, 2022, with reference to Movement in Volume. The reply is awaited.