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Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended (SEBI LODR).

 This refers to our letter dated 04 Sep 2021 informing about Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited to be held, on Tuesday, September 28, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM). Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer of Shares of the Company will be closed for the purpose of the AGM and Dividend from 22 September 2021 to 28 September 2021 (both days inclusive) and the Company has fixed Record Date i.e. Tuesday 21 September 2021 for determining the eligible shareholders entitled to receive the final dividend. This is for your information and records.
07-09-2021
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended (SEBI LODR).

 This refers to our letter dated 04 Sep 2021 informing about Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited to be held, on Tuesday, September 28, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM). Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer of Shares of the Company will be closed for the purpose of the AGM and Dividend from 22 September 2021 to 28 September 2021 (both days inclusive) and the Company has fixed Record Date i.e. Tuesday 21 September 2021 for determining the eligible shareholders entitled to receive the final dividend. This is for your information and records.
07-09-2021
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above, please note that the NOTICE of the 88th Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited to be held, on Tuesday, September 28, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM) has been published on 06 Sep 2021 and 07 Sep 2021 in the Business Standard having circulation in whole of India and in VruttaManas circulating in Mumbai respectively. Enclosed herewith please find copy of the newspapers cuttings. This is for your information and records.
07-09-2021
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Reg. 34 (1) Annual Report

 Sub: Annual Report 2020-21 and Notice of the 88th Annual General Meeting of Mazagon Dock Shipbuilders Limited. Dear Sir/Madam, The Eighty Eighth (88th) Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited will be held, on Tuesday, September 28, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM). Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of the AGM for the financial year 2020-21 which is being sent through electronic mode to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at https://mazagondock.in This is for your information and records.
03-09-2021
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 1. With respect to the captioned subject the Investor Update Call audio recording and Conference Call Transcript for Q1 FY2022, which transpired during a conference call convened for investors and analysts on Thursday, 26 August, 2021 at 1500 hours IST, to discuss the financial results for the quarter ended 30 June, 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
03-09-2021
Bigul

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

 1. Kindly refer our earlier letter dated 25 August 2021 on the subject matter. 2. 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 one on one investor call with Voyager Capital instead of Voyageur International organized by ICICI Securities on Thursday the 26 August 2021 at 15:45 hours.
25-08-2021
Bigul

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 one on one investor call with Voyageur International organized by ICICI Securities on Thursday the 26 August 2021 at 16:00 hours.
25-08-2021
Bigul

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 Thursday the 26 August 2021 at 15:00 hours. 2. All those who are interested to participate in the Call, may register themselves by clicking the link given in the attached invitation.
25-08-2021
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Publication of Unaudited Financial Results for the quarter ended 30 June 2021 in Newspapers. With reference to above, please note that the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30 June 2021 of Mazagon Dock Shipbuilders Limited has been published on 13 August 2021 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 cuttings. This is for your information and records.
13-08-2021
Bigul

Mazagon Dock Shipbuilders Ltd - 543237 - Submission Of Unaudited Financial Results For The Quarter Ended On 30 June 2021

 1. Further to our letter dated 03 August 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we inform that the Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. on 12 August 2021, inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2021. 2. Please find enclosed herewith a copy of the said Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the auditors. 3. The Board Meeting commenced at 11:00 hrs IST and concluded at 14:00 hrs IST. This is for your information and record.
12-08-2021
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