08-Nov-2023 | D | 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. | 20-Nov-2023 | |
30-May-2023 | D | 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.
The Register of Member and Transfer of Shares of the Company will be closed for the purpose of the AGM and Dividend from 21 September 2023 to 27 September 2023 (both days inclusive) and the Company has fixed the Record Date i.e Wednesday 20 September 2023 for determining the eligible shareholders entitled to receive final dividend.
(As Per BSE Announcement dated on 07.09.2023) | 20-Sep-2023 | |
10-Nov-2022 | D | Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. 10 November 2022, inter-alia:
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. | 21-Nov-2022 | |
30-May-2022 | D | 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.
| 19-Sep-2022 | |
28-Dec-2021 | D | 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. | 06-Jan-2022 | |
10-Jun-2021 | D | 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. | 20-Sep-2021 | |
12-Feb-2021 | D | 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. | 22-Feb-2021 | |
30-Apr-2024 | BC | MAZAGON DOCK SHIPBUILDERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Reason Of Change Superannuation or retir | 01-May-2024 | |
08-Nov-2023 | BC | 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. | 31-Mar-2024 | |
01-Mar-2024 | BC | This is to inform that Shri. Sanjeev Singhal, Director (Finance) of the Company, has been entrusted additional charge for the post of Chairman & Managing Director of the Company for a further period | 01-Mar-2024 | |
23-Feb-2024 | BC | This is to inform that, Shri. Chandu Sambasiva Rao has been appointed as a Part-Time Non-Official (Independent) Director on the Board of the Company w.e.f. February 22, 2024. | 22-Feb-2024 | |
23-Jan-2024 | BC | 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 (Stan | 12-Feb-2024 | |
Announcement Date08-Nov-2023
Ex Dividend Date20-Nov-2023
Dividend(%)153
Announcement Date30-May-2023
Ex Dividend Date20-Sep-2023
Dividend(%)69
Announcement Date10-Nov-2022
Ex Dividend Date21-Nov-2022
Dividend(%)91
Announcement Date30-May-2022
Ex Dividend Date19-Sep-2022
Dividend(%)16
Announcement Date28-Dec-2021
Ex Dividend Date06-Jan-2022
Dividend(%)71
Announcement Date10-Jun-2021
Ex Dividend Date20-Sep-2021
Dividend(%)18
Announcement Date12-Feb-2021
Ex Dividend Date22-Feb-2021
Dividend(%)54
No Bonus has been declared by MAZDOCK
No Split has been declared by MAZDOCK
RightsNo Rights has been declared by MAZDOCK
Book Closure
01-May-2024 | - | MAZAGON DOCK SHIPBUILDERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Reason Of Change Superannuation or retir |
31-Mar-2024 | - | 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. |
01-Mar-2024 | - | This is to inform that Shri. Sanjeev Singhal, Director (Finance) of the Company, has been entrusted additional charge for the post of Chairman & Managing Director of the Company for a further period |
22-Feb-2024 | - | This is to inform that, Shri. Chandu Sambasiva Rao has been appointed as a Part-Time Non-Official (Independent) Director on the Board of the Company w.e.f. February 22, 2024. |
12-Feb-2024 | - | 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 (Stan |