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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, RAdm. Anil Kumar Saxena IN (Retd), Director, Shipbuilding has superannuated on 31 January 2021, therefore ceases to be a Director on the Board of the Company pursuant to letter No. HR(E)/100476/2021 dated 02 February, 2021, acknowledged copy of which received on 03 February, 2021.
04-02-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Declaration Of Interim Dividend, If Any, For The Financial Year 2020-2021.

 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 Tuesday 23, February 2021, will be the Record Date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend for the Financial Year 2020-21, if any, declared by the Board of Directors in its Meeting scheduled to be held on 12 February 2021.
02-02-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Prior Intimation of Board Meeting on 12 February 2021 to consider the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 31 December 2020 in Newspapers. With reference to the above, please note that the Prior Intimation of Board Meeting on 12 February, 2021, to consider the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 31 December 2020 and consideration of declaration of interim dividend, if any, of Mazagon Dock Shipbuilders Limited has been published on 02 February 2021 in the Business Standard having circulation in whole of India and Mumbai Chauffer circulating in Mumbai. Enclosed herewith please find copy of the newspapers cuttings. This is for your information and records.
02-02-2021
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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 February 23, 2021 as the Record Date for the purpose of Payment of Interim Dividend, if any.
02-02-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Board to consider Interim Dividend

 Mazagon Dock Shipbuilders Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on February, 12, 2021, inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2020 and declaration of Interim Dividend, if any, for the Financial Year 2020-21.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 January 01, 2021 to February 14, 2021 for dealing in MDL Equity Shares.
01-02-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for I) The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 31 December 2020.

 Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 on Friday, February, 12 2021, inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2020 and declaration of Interim Dividend, if any, for the Financial Year 2020-21.
01-02-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Shareholding for the Period Ended December 31, 2020

 Mazagon Dock Shipbuilders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 038326 Name of the Signatory :- VIJAYALAKSHMI KUMARDesignation :- Company Secretary and Compliance Officer
07-01-2021
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Mazagon Dock Shipbuilders Ltd - 543237 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulation, 2015 for the Quarter ended on 31 December 2020. 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, January 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the Third Quarter ending on December 31, 2020. The date of Board meeting of the Company will be intimated in due course.
29-12-2020
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Mazagon Dock Shipbuilders Ltd - 543237 - Clarification

 With reference to Movement in Volume, Mazagon Dock Shipbuilders Ltd has submitted to BSE a copy of Clarification is enclosed.
17-12-2020
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