Mazagon Dock Shipbuilders Ltd

  • BSE Code : 543237
  • NSE Symbol : MAZDOCK
  • ISIN : INE249Z01020
  • Industry :MISCELLANEOUS

up-arrow 2,721.80 -49.40(-1.78%)

Open Price ()

2,780.10

Prev. Close ()

2,771.20

Volume (No’s)

1,054,142

Market Cap ()

109,791.97

Low Price ()

2,710.00

High Price ()

2,784.00

 

Board Meetings

Start Date End Date Purpose
22-Jul-2025 28-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)
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.
23-May-2025 29-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)
28-Mar-2025 08-Apr-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)
29-Jan-2025 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 (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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