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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2025 | 22 Oct 2025 |
| Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30 September 2025 and first Interim Dividend for the FY 2025-26. The Board of Directors at their meeting held today at Mumbai i.e. 27.10.2025, approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30.09.2025. 2. Declaration of 1st Interim Dividend of Rs. 6/- per equity share of Rs. 5/- each fully paid-up for the FY 2025-26. (As Per BSE Announcement Dated on 27.10.2025) | ||
| Board Meeting | 28 Jul 2025 | 22 Jul 2025 |
| Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30 June 2025. This is to inform that the Board in its meeting held on 28 July 2025 has approved the unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2025. (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| This is to inform that the Board of Directors of the company at their meeting held on 27.06.2025 has approved the proposal for acquisition of a controlling and substantial stake of Colombo Dockyard PLC by way of an investment not exceeding USD 52.96 million through a combination of primary subscription and secondary acquisitions. | ||
| 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) | ||
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