22-Oct-2024 | S | Approved the sub-division/ split of existing 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 2 (Two) Equity Shares of face value of Rs. 5/- (Rupees Five Only) each fully paid up, subject to shareholders' approval (Details enclosed at Encl 1).
This is to inform that, the Company has fixed 27 December 2024 as the record date for the purpose of determining the eligibility of shareholders for sub-division or split of shares.
(As per BSE Announcement Dated on 02/12/2024)
Trading Members of the Exchange are hereby informed that MAZAGON DOCK SHIPBUILDERS LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAZAGON DOCK SHIPBUILDERS LTD
(543237)
RECORD DATE
27.12.2024
PURPOSE
Subdivision of existing equity shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/12/2024 DR-786/2024-2025
Note: -
i. ISIN No. INE249Z01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/12/2024.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 09.12.2024)
Sub: Change in ISIN - Mazagon Dock Shipbuilders Limited (MAZDOCK)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. December 27, 2024.
Symbol
MAZDOCK
Company Name
Mazagon Dock Shipbuilders Limited
New ISIN
INE249Z01020
Remarks
Sub-Division from Rs. 10/- to Rs. 5/-
The new ISIN shall be effective for all trades done on and from the Ex-date i.e., December 27, 2024.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 19.12.2024)
In Continuation to Exchange Notice No. 20241209-40 dated December 09, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
New ISIN No.
INE249Z01020
The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 27-12-2024 (DR- 786/2024-2025)
(As Per BSE Notice Dated on 20.12.2024) | 27-Dec-2024 | |
22-Oct-2024 | D | Declared an interim dividend of Rs. 23.19 per equity share of Rs. 10 each fully paid-up for the financial year 2024-25. As informed on 17 October 2024, the Company has fixed Wednesday, 30 October 2024 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2024-25 and the payment of Interim Dividend will be completed on or before 20 November 2024. | 30-Oct-2024 | |
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 | |
22-Oct-2024 | BC | Declared an interim dividend of Rs. 23.19 per equity share of Rs. 10 each fully paid-up for the financial year 2024-25. As informed on 17 October 2024, the Company has fixed Wednesday, 30 October 202 | 31-Mar-2025 | |
29-Jan-2025 | BC | 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 (Stan | 07-Feb-2025 | |
01-Feb-2025 | BC | This is to inform about the change in Senior Management of the Company w.e.f 01 February 2025. | 01-Feb-2025 | |
01-Feb-2025 | BC | This is to inform about the change in Senior Management of the Company w.e.f 01 February 2025. | 31-Jan-2025 | |
07-Jan-2025 | BC | This is to inform that, the tenure of Shri. Sanjeev Singhal (DIN: 07642358) as Director (Finance) of the Company has been extended w.e.f. 08.01.2025 till the date of his superannuation i.e. 28.02.202 | 08-Jan-2025 | |
Announcement Date22-Oct-2024
Ex Dividend Date30-Oct-2024
Dividend(%)232
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
Record Date27-Dec-2024
Split Date27-Dec-2024
Face Value (Before/After)10/5
RightsNo Rights has been declared by MAZDOCK
Book Closure
31-Mar-2025 | - | Declared an interim dividend of Rs. 23.19 per equity share of Rs. 10 each fully paid-up for the financial year 2024-25. As informed on 17 October 2024, the Company has fixed Wednesday, 30 October 202 |
07-Feb-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 (Stan |
01-Feb-2025 | - | This is to inform about the change in Senior Management of the Company w.e.f 01 February 2025. |
31-Jan-2025 | - | This is to inform about the change in Senior Management of the Company w.e.f 01 February 2025. |
08-Jan-2025 | - | This is to inform that, the tenure of Shri. Sanjeev Singhal (DIN: 07642358) as Director (Finance) of the Company has been extended w.e.f. 08.01.2025 till the date of his superannuation i.e. 28.02.202 |