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Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Of Investor Update Call Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 1. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we inform that the Management team of the Company shall be participating in the Investor Update Call organized by DAM Capital Advisors Limited (Formerly IDFC Securities Limited) on Monday the 14 February 2022 at 12:00 hours. 2. All those who are interested to participate in the Call, may register themselves by clicking the link given in the attached invitation.
11-02-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Of Investor Update Call Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 1. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we inform that the Management team of the Company shall be participating in the Investor Update Call organized by DAM Capital Advisors Limited (Formerly IDFC Securities Limited) on Monday the 14 February 2022 at 12:00 hours. 2. All those who are interested to participate in the Call, may register themselves by clicking the link given in the attached invitation.
11-02-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Update on board meeting

 The Board Meeting to be held on 10/02/2022 has been revised to 11/02/2022 The Board Meeting to be held on 10/02/2022 has been revised to 11/02/2022
04-02-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 A copy of the press release regarding the CSR initiatives of the Company is enclosed herewith. This is for your kind information.
03-02-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 31 December 2021.

 Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1) This is to inform, that a meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited (MDL) is scheduled on Thursday, 10 February 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 December 2021. 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 January 2022 to 12 February 2022 for dealing in MDL Equity Shares. This is for your kind information and dissemination.
03-02-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 KumarDesignation :- Company Secretary and Compliance Officer
10-01-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Shareholding for the Period Ended December 31, 2021

 Mazagon Dock Shipbuilders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 As part of the Government of India's flagship initiative of Digital India, Mazagon Dock Shipbuilders Limited (MDL) today commissioned four Information Technology based applications for employee benefit. A copy of the press release is enclosed herewith.
04-01-2022
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Mazagon Dock Shipbuilders Ltd - 543237 - Corporate Action-Board approves Dividend

 Further to our letter dated 16 December 2021 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. 28 December 2021 approved declaration of Interim Dividend @ 71.00% being Rs. 7.10 per equity share aggregating to Rs. 143.20 crore to be paid out of the profits of the Company for FY 2021-22. The Board has declared Friday, 07 January 2022 as the record date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend. The Board Meeting commenced at 17:00 hrs IST and concluded at 18:30 hrs IST. This is for your information and records.
29-12-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("SEBI LODR") Dear Sir/Madam, 1. This is to inform that, Shri. Mallikarjunarao Bhyrisetty, Shri. Shambhuprasad B Tundiya and Smt. Jagjeet Kaur Neeru Singh have been appointed as Non-official Independent Directors of the Company for a period of three years w.e.f. the date of notification of their appointment/date of DIN allotment or until further orders, whichever is earlier, pursuant to orders conveyed by Ministry of Defence vide letter No.11(70/2021/Misc./D(NS) dated 24 December 2021. 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.
28-12-2021
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