Mazagon Dock Shipbuilders Ltd - 543237 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report under regulation 24A of the SEBI (LODR) Regulations, 2015 (issued by a Practicing Company Secretary for the year ended on 31 March 2021). This is for your information and records. Mazagon Dock Shipbuilders Ltd - 543237 - Submission Of Related Party Transaction Statements Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,('SEBI LODR)
In terms of Regulation 23(9) of SEBI LODR, we are enclosing herewith the Related Party Transactions on consolidated basis , in the format as specified in the applicable accounting standards for the period ended March 31, 2021. This is for your kind information and records. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial results for the quarter and year ended 31032021in newspapers
Earnings Call for Q4FY21 of Mazagon Dock Shipbuilders
Conference Call with Mazagon Dock Shipbuilders Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript. Mazagon Dock Shipbuilders Ltd - 543237 - Board recommends Final Dividend
Mazagon Dock Shipbuilders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2021, inter alia, has recommended final dividend of Rs. 1.83 per equity share in addition to the interim dividend of Rs. 5.41 per equity shares paid eariler for FY 2020-21, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Mazagon Dock Shipbuilders Ltd - 543237 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31 March 2021 And Recommendation Of Final Dividend For FY 2020-21.
Further to our letter dated 02 June 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. 10 June 2021, inter-alia approved: 1) The Audited Financial Results of the Company for the Financial Year 2020-21: Pursuant to Regulation 33 of the SEBI LODR, the following are enclosed herewith: a) Statement showing the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31 March 2021. b) Auditors' Report on the Audited Financial Results with unmodified opinion- Standalone and Consolidated. 2) Recommendation of Final Dividend for the Financial Year 2020-21: Mazagon Dock Shipbuilders Ltd - 543237 - Intimation Of Earnings Call Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
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 Earnings Call organized by DAM Capital Advisors Limited on Friday the 11 June 2021 at 1530 hours. 2. All those who are interested to participate in the Call, may register themselves by clicking the link given in the attached invitation. Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Prior Intimation of Board Meeting to consider the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on 31 March 2021 in Newspapers. With reference to above, please note that the Prior Intimation of Board Meeting to consider the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on 31 March 2021 of Mazagon Dock Shipbuilders Limited has been published on 03 June 2021 and 04 June 2021 in the Business Standard having circulation in whole of India and Mumbai Chauffer circulating in Mumbai respectively. Enclosed herewith please find copy of the newspapers cuttings. This is for your information and records. Mazagon Dock Shipbuilders Ltd - 543237 - Board to consider Final Dividend
Mazagon Dock Shipbuilders Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 10, 2021, inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2021 and recommend Final Dividend, if any, for the Financial Year 2020-21.Further, as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their immediate relatives, the trading window is closed from April 01, 2021 to June 12, 2021 for dealing in MDL Equity Shares. Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Consider The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended On 31 March 2021.
Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 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 to be held on Thursday, June 10, 2021, inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2021 and recommend Final Dividend, if any, for the Financial Year 2020-21. Further, as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their immediate relatives, the trading window is closed from April 1, 2021 to June 12, 2021 for dealing in MDL Equity Shares. The said notice is available on the website of the Company, www.mazagondock.in as also on the website of BSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com .