Board Meetings for MAZDOCK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 30 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 10 Nov 2022 | Dividend | Mazagon Dock Shipbuilders Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider Dividend | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 10 Nov 2022 | Financial results | Mazagon Dock Shipbuilders Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 10 Aug 2022 | Financial results | Mazagon Dock Shipbuilders Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider Unaudited Financial Statements for the Quarter ended June 2022 | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 30 May 2022 | Financial results | Sub: Prior Intimation of Board Meeting to consider:i) Approval of Audited Financial Results (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).ii) Intimation of closure of Trading Window in terms of ���Code of Internal Procedures and Conduct for Prohibition of Insider Trading.��� ------------------------------------------------------------------------------------------------------------------------Dear Sir/Madam,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. | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 10 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 28 Dec 2021 | Dividend | To consider dividend | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 10 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 12 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 10 Aug 2021 | Financial Results | Prior Intimation of Board Meeting to consider revision in Audited Financial Statements for quarter/year ended on 31 March 2021 pursuant to the Supplementary Audit by the C & AG. | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 10 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| MAZDOCK | Mazagon Dock Shipbuilders Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
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