| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on 31 March 2025 and to recommend Final Dividend if any for the Financial Year 2024-25. This is to inform that the Board in its meeting held on 29 May 2025, has infer-alia: 1) approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2025; 2) recommended a Final Dividend of Rs. 2.71 per equity share of Rs. 5 each fully paid up for the Financial Year 2024-25; 3) appointed Shri. Lalatendu Acharya as the Company Secretary and Compliance Officer of the Company w.e.f 01 June 2025 in place of Smt. Madhavi Kulkarni who shall cease to hold the office of Company Secretary and Compliance Officer w.e.f 01 June 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 8 Apr 2025 | 28 Mar 2025 |
| Interim Dividend 1. Appointment of Chief Financial Officer of the Company; 2. Declaration of 2nd Interim Dividend for the FY 2024-25. (As per BSE Announcement Dated on 08/04/2025) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the period ended on 31 December 2024. Board of Directors approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and period ended on 31 December 2024. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 25 Oct 2024 |
| 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) | ||
| Board Meeting | 22 Oct 2024 | 17 Oct 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| 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) | ||
| Board Meeting | 23 Jul 2024 | 23 Jul 2024 |
| 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. | ||
Defence stocks witnessed a rally despite a dim market sentiment, adding over 1% in Nifty India Defence index. This marks a third straight session of gains.
The above dividend, if declared at the AGM, will be paid within 30 days from the date of declaration for FY ended March 31, 2025.
His vast expertise includes ship design, naval construction, project management, and business development in the defence sector.
Mazagon Dock’s board has also declared a second interim dividend of ₹3 per share for FY25
The partnership was formalized via a Memorandum of Understanding (MoU) inked on March 20, 2025.
The company is involved in the building of warships and submarines among other such products.
One existing share with a face value of Rs 10 will be divided into two new shares with a face value of Rs 5 in a 1:2 stock split.
Bharat Electronics Limited (BEL) will play a big role in Scorpene submarine project. Building of submarines will take place jointly between French Naval Group and Mazagon Dock.
Currently, Mazagon Dock shares have a face value of ₹10 each. The board also reviewed a new dividend proposal.
In addition to the project execution, Mazagon Dock will provide annual maintenance contracts (AMC) after the first year.
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