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Mazagon Dock Shipbuilders Ltd - 543237 - Corporate Action-Board approves Dividend

 Sub: Declaration of Interim Dividend for FY 2021-22. Dear Sir/Madam, 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 2021 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.
28-12-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Sailing Of Y705 The Second Ship Of Project 15B At MDL On 19 Dec 2021

 Please find enclosed herewith the press release on the occasion of sailing of the Second Ship of Project 15B, Y 12705 (Mormugao) on 19 Dec 2021. This is for your kind information
20-12-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Fixes Record Date for Interim Dividend

 Mazagon Dock Shipbuilders Ltd has informed BSE that the Company has fixed January 07, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if any.
17-12-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Consider: I) Declaration Of Interim Dividend For The Financial Year 2021-22. Ii) Record Date For The Purpose Of Interim Dividend

 Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2021 ,inter alia, to consider and approve Dear Sir/Madam, 1) This is to inform, that a meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited is scheduled on Tuesday, 28 December 2021, inter alia, to consider declaration of Interim Dividend for financial year 2021-22. 2) 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 the Company has proposed to fix Friday 07 January 2022, as the Record Date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend for the Financial Year 2021-22, if any, declared by the Board of Directors in its Meeting scheduled to be held on 28 December 2021. This is for your kind information.
16-12-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Basin Trials (BT) Of The Second Ship Of Project 15B At MDL.

 This is to inform that the Basin Trials (BT) for the Second Ship of Project 15B, Y 12705 (Mormugao) has been successfully completed with all Naval Trial Teams on 14 Dec 21. This is for your kind information.
15-12-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Dharohar- Heritage Gallery At MDL-Press Release

 This is to inform that in consonance with the ongoing celebration of 'Azadi Ka Amrit Mahotsav' (AKAM) theme by Government of India, Hon'ble Raksha Mantri, Shri Rajnath Singh virtually inaugurated the public exhibitions at 75 locations and the curated museums at 07 locations including 'Dharohar'- Heritage Gallery of Mazagon Dock Shipbuilders Limited (MDL) on 13 December 2021. The inauguration ceremony was conducted under the able direction of Shri Ajay Kumar, Secretary (Defence) and other senior executives of Ministry of Defence (MoD), Delhi. As a part of this Mahotsav, MDL opened the 'Dharohar' for public and is organising an exhibition showcasing marquee defence platforms built by MDL from 13 to 19 December 2021. Press release in this connection is attached herewith.
13-12-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Commissioning Of Fourth Scorpene Class Submarine I.E. (INS Vela)

 This is to inform that on 25 November 2021, the Indian Navy (IN) has commissioned the Fourth Scorpene Class Submarine i.e (INS Vela) built by Mazagon Dock Shipbuilders Limited. Press advertisements (in English, Hindi and Marathi) in this connection is/are attached herewith for your reference. This is for your kind information.
25-11-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Commissioning Of Project 15B Class Destroyer Ie (Vishakhapatnam)

 This is to inform that on 21 November 2021, the Indian Navy has commissioned the First Ship of Project 15B Class Destroyer ie (Vishakhapatnam) built by Mazagon Dock Shipbuilders ltd Press release in this connection made by Indian Navy is attached herewith for your reference
22-11-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Disclosure In Terms Of Regulation 46 (2) (Oa) Of SEBI (LODR) Regulations, 2015 Pertaining To The Uploading Of The Audio Or Video Recordings And Transcripts Of Investors Update Calls On The Website Of The Company.

 1. With respect to the captioned subject the Investor Update Call audio recording and Conference Call Transcript for Q2 FY2022, which transpired during a conference call convened for investors and analysts by ICICI Securities on Saturday, 13 November, 2021 at 1030 hours IST, to discuss the financial results for the quarter ended 30 September, 2021, has been uploaded on the website of the Company namely https://mazagondock.in The respective Link for accessing the said Audio clip and transcript are: https://mazagondock.in/Transcript.aspx https://mazagondock.in/Audio.aspx
19-11-2021
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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 ICICI Securities on Saturday the 13 November 2021 at 10:30 hours. 2. All those who are interested to participate in the Call, may register themselves by clicking the link given in the attached invitation.
12-11-2021
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