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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. This is to inform you that, Shri Biju George, General Manager, MDL has been appointed as the Director (Shipbuilding) on the Board of the Company with effect from 27 October 2021 pursuant to orders conveyed by Ministry of Defence, Department of Defence Production vide their letter No. 4/1(1)/2019/MDL/D(NS) dated 27 October 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.
28-10-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30 September 2021 Dear Sir/ Madam, Please find enclosed herewith the Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30 September 2021 issued by M/s Alankit Assignments Limited, (Registrar and Transfer Agents) of the Company. This is for your information and records.
12-10-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- VIJAYALAKSHMI KUMARDesignation :- Company Secretary and Compliance Officer
08-10-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Shareholding for the Period Ended September 30, 2021

 Mazagon Dock Shipbuilders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mazagon Dock Shipbuilders Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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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 as required under Regulation 44 of the SEBI (LODR) Regulations, 2015, is enclosed as Annexure-A. 2. The Scrutinizer's Report dated 29th September, 2021, 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 records.
29-09-2021
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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 Friday, October 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the Quarter and Financial Year ending on September 30, 2021. The date of Board meeting of the Company will be intimated in due course. This is for your kind information.
29-09-2021
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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 informed that the Comptroller & Auditor General of India vide its letter No. CA.V/COY/CENTRAL GOVERNMENT, MDL (1)/96 dated 18 Aug 2021 has re-appointed M/s. JCR & Co., Chartered Accountants, Mumbai as Statutory Auditor for the Company, u/s 139 (5) of the Companies Act, 2013 for the FY 2021-22 w.e.f the AGM dated 28.09.2021. This is for your information and records.
28-09-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 1. The 88th Annual General Meeting of the members of the company was held on Tuesday, 28th September, 2021 at 11:00 Hrs., through Video Conference / Other Audio Visual Means (VC/OAVM), in accordance with MCA and SEBI Circulars, to transact the business as stated in the Notice dated 10th August, 2021 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 Securities and Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations 2015, at Annexure-I. This is for your information and records.
28-09-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Fixes Book Closure for Final Dividend & AGM

 Mazagon Dock Shipbuilders Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2021.
08-09-2021
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