Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial Results for the quarter and year ended 31 March 2021 (revised pursuant to Supplementary Audit by the C & AG) in newspapers Mazagon Dock Shipbuilders Ltd - 543237 - Submission Of Revised Audited Financial Results For The Quarter And Year Ended On 31 March 2021 Pursuant To Supplementary Audit By The C & AG And Recommendation Of Final Dividend For FY 2020-21.
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 10 August 2021, inter-alia approved: 1) The Revised Audited Financial Results of the Company for the Financial Year 2020-21 pursuant to Supplementary Audit by the C & AG: Further Pursuant to Regulation 33 of the SEBI LODR, the following are enclosed herewith: a) Statements showing the revised Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31 March 2021. b) Revised Auditors' Report on the Audited Financial Results with unmodified opinion- Standalone and Consolidated. 2) Confirmation of the Recommended Final Dividend for the Financial Year 2020-21 made by the Board on 10 June 2021: Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for Sub: Prior Intimation Of Board Meeting To Consider: I) The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 30 June 2021. Ii) Intimation Of Closure Of Trading Window
Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, 12 August 2021, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 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 1 July 2021 to 14 August 2021 for dealing in MDL Equity Shares. This is for your kind information and dissemination. Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Consider Revision In Audited Financial Statements For Quarter/Year Ended On 31 March 2021 Pursuant To The Supplementary Audit By The C & AG.
Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve The Board of Directors at their Meeting held on 10 June 2021 considered and approved the Statement showing the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31 March 2021 and submitted the same to the stock exchange(s) on 10 June 2021. Mazagon Dock Shipbuilders Limited being a Government Company, the approved Audited Financial Statements were submitted to the Comptroller & Auditor General (C & AG) for their Supplementary Audit. Pursuant to the Supplementary Audit by the C & AG and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform, that a meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited is scheduled on Tuesday, 10 August 2021, inter alia, to consider and approve the revision in Audited Financial Statements for quarter/year ended on 31 March 2021 pursuant to Supplementary Audit by the C & AG. Mazagon Dock Shipbuilders Ltd - 543237 - Shareholding for the Period Ended June 30, 2021
Mazagon Dock Shipbuilders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Mazagon Dock Shipbuilders Ltd - 543237 - Statement Of Investor Complaints For The Quarter Ended June 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 Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Sub: 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. Dear Sir/Madam, 1.With respect to the captioned subject the Investor Update Call audio recording and Conference Call Transcript for Q4 FY2021, which transpired during a conference call convened for investors and analysts on Tuesday, 29 June, 2021 at 1200 hours IST, to discuss the financial results for the quarter and year ended 31 Mar, 2021, has been uploaded on the website of the Company namely https://mazagondock.in Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Retirement
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("SEBI LODR") Dear Sir/Madam, This is to inform that, Cmde. T. V. Thomas, IN (Retd), Director (Corporate Planning & Personnel) has superannuated on 30 June 2021, therefore ceases to be a Director on the Board of the Company pursuant to letter No. HR(E)/100130/2021/378 dated 30 June, 2021 (copy enclosed). 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 Thursday, July 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the Quarter ending on June 30, 2021. The date of Board meeting of the Company will be intimated in due course. This is for your kind information. 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 Tuesday the 29 June 2021 at 1200 hours. 2. All those who are interested to participate in the Call, may register themselves by clicking the link given in the attached invitation.