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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

The Investor update call transcript which transpired during Q2FY24 Investor Earnings Call organized by ICICI Securities to discuss the financial results for the quarter ended 30 Sep, 2023.
16-11-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Investor Update Call Transcript which transpired during Q2FY24 Investor Earnings Call organized by ICICI Securities to discuss the financial results for the quarter ended 30 Sep 2023, has been uploaded on the website of the Company.
16-11-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of unaudited financial results for the quarter and half year ended on 30 September 2023 in newspapers as per the SEBI (LODR) Regulations, 2015.
10-11-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

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.
09-11-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Investor Presentation

Corporate Investor Presentation on Company''s Performance for the quarter and half year ended on 30 September 2023.
08-11-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30 Sep 2023

1) Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30 September 2023 2)Approved declaration of Interim Dividend at the rate 153% being Rs. 15.34 per equity share aggregating to Rs. 309.39 crore to be paid out of the profits of the Company for FY 2023-24. The Board has declared Monday, 20 November 2023 as the record date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend. The Interim dividend shall be paid on or before 07 Dec 2023.
08-11-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We inform that the management team of the Company shall be participating in the Q2FY24 Investor Earnings Call organized by ICICI Securities Limited on Thursday the 09 November 2023 at 1530 hours.
06-11-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Update on board meeting

Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Further to our letter dated 23 October 2023 and pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited scheduledon Wednesday,November 08, 2023, inter alia, to consider and approve Unaudited Financial Results (Standalone &consolidated) for the quarter and half year ended September 30, 2023 will also consider declaration of Interim Dividend, if any, for the Financial Year 2023-24. Further 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 Monday, November 20, 2023, will be the Record Date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend for the Financial Year 2023-24, if any, declared by the Board of Directors in its Meeting scheduled to be held on November 08, 2023.
31-10-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Closure of Trading Window

As per Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading by Designated Person and their immediate relatives, the trading window is closed from 01 October 2023 to 10 November 2023 for dealing in MDL Equity Shares.
23-10-2023
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Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Consider: I) Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended On Sep 30, 2023. 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 08/11/2023 ,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 08, November 2023, inter alia, to consider and approve the Unaudited Financial Statements (Standalone & Consolidated) for the Quarter and half year ended on Sep 30, 2023. 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 01 October 2023 to 10 November 2023 for dealing in MDL Equity Shares. The said notice is available on the website of the Company, www. mazagondock.i in as also on the website of BSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com.
23-10-2023
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