Mazagon Dock Shipbuilders Share Price

Mazagon Dock

CMP as on 14-Oct-21 15:59

₹ 267.70
-3.55 -1.31%

Open

₹ 271.25

Turnover (lac)

₹ 1,655

Prev. Close

₹ 271.25

Day's Vol (shares)

₹ 6,18,078

Day's Range (₹)

₹ 267.00
₹ 274.00

CMP as on14-Oct-21 15:35

₹ 268.00
-2.85 -1.05%

Open

₹ 271.45

Turnover (lac)

₹ 83

Prev. Close

₹ 270.85

Day's Vol (shares)

₹ 30,444

Day's Range

₹ 266.90
₹ 273.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2021 - -
Quarterly Results 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 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 July 2021 to 14 August 2021 for dealing in MDL Equity Shares. This is for your kind information and dissemination. 1. 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 12 August 2021, inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 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 11:00 hrs IST and concluded at 14:00 hrs IST. This is for your information and record. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 03-Aug-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 Page 13 bu030821.txt 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. 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: (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 02-Jun-2021 - -
Final Dividend & Audited Results 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. The final dividend would be paid within 30 days from the date of its declaration at the 88th AGM of the Company. 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: (As Per BSE Announcement Dated on 10.06.2021)
Board Meeting - 01-Feb-2021 - -
Quarterly Results & Interim Dividend Mazagon Dock Shipbuilders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2021, inter alia, has approved declaration of Interim Dividend @ 54.10% being Rs. 5.41 per equity share aggregating to Rs. 109.11 crore to be paid out of the profits of the Company for FY 2020-21. Further to our letter dated 29 January 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. 12 February 2021, inter-alia: i) approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 31 December 2020. ii) approved declaration of Interim Dividend @ 54.10% being Rs. 5.41 per equity share aggregating to Rs. 109.11 crore to be paid out of the profits of the Company for FY 2020-21. The Board has declared Tuesday, 23 February 2021 as the record date for reckoning eligibility of shareholders for the purpose of payment of Interim Dividend. Please find enclosed herewith a copy of the said financial results along with the limited review report of the auditors. The same are being uploaded on the website of the Company at www.mazagondock.in. (As Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Quarterly Results Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited Financial Results ( Standalone and Consolidated) of the Company for the quarter ended 30th September. 2020. (AS Per BSE Announcement Dated on 03.11.2020) 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 i.e. 12 November 2020, inter-alia: i) approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2020. ii) approved the appointment of M/s Alankit Assignments Limited (SEBI registration No. INR000002532) as the Registrar & Transfer Agents (R & TA) of the Company w.e.f. 08 October 2020 and adopted the Agreement with the R & TA. Please find enclosed herewith a copy of the said financial results along with limited review report of the auditors. The same are being uploaded on the website of the Company at www.mazagondock.in. The Board Meeting commenced at 15:00 hrs IST and concluded at 15: 55 hrs IST. (AS Per BSE Announcement Dated on 12.11.2020)
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