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BSE Code : 543237 | NSE Symbol : MAZDOCK | ISIN : INE249Z01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Oct-2024	05-Nov-2024	Quarterly Results	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30 September 2024. The Board of Directors in their meeting held on 05.11.2024 approved unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 05.11.2024)
17-Oct-2024	22-Oct-2024	Interim Dividend	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1. Declaration of Interim Dividend for the FY 2024-25. 2. Sub-division/ Split of Equity Shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013. This is to inform that Board has considered and approved: 1. The payment of an interim dividend of Rs. 23.19 per equity share of Rs. 10 each fully paid-up for the financial year 2024-25 and ; 2. Sub-division/ split of existing 1 Equity Share of face value of Rs.10/- each fully paid up into 2 Equity Shares of face value of Rs. 5/- each fully paid up, subject to shareholders'' approval. (As Per BSE Announcement Dated on: 22/10/2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June 2024. The Board of Directors in its meeting held on August 14, 2024 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2024. (As Per BSE Announcement dated on 14.08.2024)
23-Jul-2024	23-Jul-2024	Amendments in Articles of Assoc.	Board of Directors in its meeting held on 23 July 2024 has approved the alteration of AOA of the Company pursuant to the approval of the competent authority towards grant of Navratna status to the Company.
17-May-2024	29-May-2024	Accounts	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31 2024 and to recommend Final Dividend if any for the Financial Year 2023-24. This is to inform that, the Board of Directors at their meeting held on 29.05.2024 have recommended a Final Dividend of Rs. 12.11 per equity share for the FY 2023-24. (As Per BSE Announcement Dated on 29/05/2024)
23-Jan-2024	12-Feb-2024	Quarterly Results	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on December 31 2023. This is to inform that, Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at-Mumbai i.e. 12 February 2024, inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and Period ended on 31 December 2023. (As Per BSE Announcement Dated on: 12/02/2024)
23-Oct-2023	08-Nov-2023	Quarterly Results	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 302023. 2) As per Companys 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. 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. (As Per BSE Announcement Dated on 08.11.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1) the Unaudited Financial Statements (Standalone & Consolidated) for the Quarter ended on June 30 2023. 2)As per Companys 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 July 2023 to 12 August 2023 for dealing in MDL Equity Shares. Further to our letter dated 01 August 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)a we inform that the Board of Directors of Mazagon Dock Shiphuilders Limited at their meeting held today at Mumbai i.e. on 10 August 2023, inrer-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2023.2. Please find enclosed herewith a copy of the said Unaudited Financial Consolidated) along with the Limited Review Report of the auditors. Results (Standalone & Consolidated) along with the Limited Review Report of the auditors. (As Per BSE Announcement dated on 10.08.2023) This to inform you that the Board of Directors of the company at its meeting held on 10th August, 2023 have reappointed M/s Alankit Assignments Limited a SEBI Registered Registrar and Share Transfer Agent as its Registrar and Share Transfer agent for further period of one year w.e.f 07th October 2023 in terms of the Registrar and Share Transfer Agreement entered into by and between the Company and M/S Alankit Assignments Limited in 2020 (As Per BSE Announcement dated on 11.08.2023)
16-May-2023	30-May-2023	Accounts	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Dear Sir/Madam 1) This is to inform that a meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited is scheduled on Tuesday 30 May 2023 inter alia to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31 2023 and recommend Final Dividend if any for the Financial Year 2022-23(subject to approval of shareholders at their ensuing Annual General Meeting). 2) As per Companys 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 April 2023 to 01 June 2023 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. This is for your kind information and dissemination. The Audited Financial Results of the Company for the Financial Year 2022-23 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 2023. b) Auditors' Report on the Audited Financial Results with unmodified opinion- Standalone and Consolidated. 2)Recommendation of Final Dividend for the Financial Year 2022-23 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 43 of the SEBI LODR, recommended final dividend of Rs. 6.86 per equity share in addition to the interim dividend of Rs.9.10 per equity shares paid earlier for FY 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 90th AGM of the Company. 3. The Board Meeting commenced at 11:30 hrs IST and concluded at 15:15 hrs IST. (As Per BSE Announcement Dated on 30/05/2023)
20-Jan-2023	30-Jan-2023	Quarterly Results	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 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 Monday 30 January 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 December 2022. 2) As per Companys 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 January 2023 to 01 February 2023 for dealing in MDL Equity Shares. Dear Sir/Madam, 1. Further to our letter dated 20 January 2023 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 30 January 2023, inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 December 2022. 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 1200 hrs IST and concluded at 15.15 hrs IST (As per BSE Announcement Dated on 30/01/2023)
28-Oct-2022	10-Nov-2022	Quarterly Results	Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 10 November 2022 inter alia to consider and approve the Unaudited Financial Statements (Standalone & Consolidated) for the Quarter and half year ended on Sep 30 2022. 2) As per Companys 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 2022 to 12 November 2022 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. This is for your kind information and dissemination. Quarterly Results & Interim Dividend (As Per BSE Bulletin Dated on 01.11.2022) Further to our letter dated 01 November 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform that the Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. 10 November 2022, inter-alia: i) approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30 September 2022. ii) approved declaration of Interim Dividend @ 91% being Rs. 9.10 per equity share aggregating to Rs. 183.54 crore to be paid out of the profits of the Company for FY 2022-23. The Board has declared Tuesday, 22 November 2022 as the record date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend. The Board Meeting commenced at 1130 hrs IST and concluded at 1415 hrs IST. (As Per BSE Announcement Dated on 10.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 10, August 2022, inter alia, to consider and approve the Unaudited Financial Statements (Standalone & Consolidated) for the Quarter ended on June 30, 2022. 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 July 2022 to 12 August 2022 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. This is for your kind information and dissemination. (As Per BSE Announcement Dated on 02.08.2022) Dear Sir/Madam, 1. Further to our letter dated 02 August 2022 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 2022, inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2022. 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 1230 hrs IST and concluded at 1530 hrs IST. This is for your information and record. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	30-May-2022	Accounts	Audited Results Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30 May 2022, inter alia, to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2022 and recommend Final Dividend, if any, for the Financial Year 2021-22(subject to approval of shareholders at their ensuing Annual General Meeting). 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 April 2022 to 01 June 2022 for dealing in MDL Equity Shares. Mazagon Dock Shipbuilders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend of Rs. 1.63 per equity share in addition to the interim dividend of Rs. 7.10 per equity shares paid earlier for FY 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 89th AGM of the Company. The Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. 30 May 2022, inter-alia approved: 1) The Audited Financial Results of the Company for the Financial Year 2021-22: a) Statement showing the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31 March 2022. b) Auditors' Report on the Audited Financial Results with unmodified opinion- Standalone and Consolidated 2) Recommendation of Final Dividend for the Financial Year 2021-22: Recommended final dividend of Rs.1.63 per equity share in addition to the interim dividend of Rs.7.10 per equity shares paid earlier for FY 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 89th AGM of the Company. 3. The Board Meeting commenced at 11:30 hrs IST and concluded at 14:30 hrs IST. (As Per BSE Announcement Dated on 30.05.2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	Quarterly Results The Board Meeting to be held on 10/02/2022 has been revised to 11/02/2022 The Board Meeting to be held on 10/02/2022 has been revised to 11/02/2022 (As Per BSE Announcement Dated 04.02.2022) 1. Further to our letter dated 04 February 2022 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 11 February 2022, inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 Dec 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 14:30 hrs IST and concluded at 19:00 hrs IST. This is for your information and record. (As per BSE Announcement Dated on 11/02/2022) With reference to above, please note that the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 31 December 2021 of Mazagon Dock Shipbuilders Limited has been published on 12 February 2022 in the Business Standard having circulation in whole of India. Enclosed herewith please find copy of the newspapers cuttings. This is for your information and records. (As Per BSE Announcement Dated 14.02.2022)
16-Dec-2021	28-Dec-2021	Interim Dividend	Interim Dividend Sub: Declaration of Interim Dividend for FY 2021-22. Dear Sir/Madam, Further to our letter dated 16 December 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform that the Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. 28 December 2021 approved declaration of Interim Dividend @ 71.00% being Rs. 7.10 per equity share aggregating to Rs. 143.20 crore to be paid out of the profits of the Company for FY 2021-22. The Board has declared Friday, 07 January 2021 as the record date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend. The Board Meeting commenced at 17:00 hrs IST and concluded at 18:30 hrs IST. This is for your information and records. (As Per BSE Announcement Dated on 28.12.2021) Further to our letter dated 16 December 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform that the Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. 28 December 2021 approved declaration of Interim Dividend @ 71.00% being Rs. 7.10 per equity share aggregating to Rs. 143.20 crore to be paid out of the profits of the Company for FY 2021-22. The Board has declared Friday, 07 January 2022 as the record date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend. The Board Meeting commenced at 17:00 hrs IST and concluded at 18:30 hrs IST. This is for your information and records. (As per BSE Announcement Dated on 29/12/2021)

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Mazagon Dock Shipbuilders Ltd

Board Meeting