Mazagon Dock Shipbuilders Ltd

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

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3,305.90 140.30(4.43%)

Open Price (₹)

3,165.00

Prev. Close (₹)

3,165.60

Volume (No’s)

6,853,700

Market Cap (₹)

133,353.39

Low Price (₹)

3,152.40

High Price (₹)

3,343.50

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Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
01-Jun-2025	NA	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.
29-May-2025	NA	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)
16-May-2025	NA	This is to inform that, Ministry of Defence has appointed Shri. Kedar Nath Gupta as Part-time Non-official (Independent) Director on the Board of the Company w.e.f. the date of allotment of DIN to him
21-Apr-2025	NA	This is to inform that, Ministry of Defence has appointed Capt Jagmohan (IN Retd), as Chairman and Managing Director of the Company. This is to inform that Capt (IN Retd) Jagmohan has assumed the charge of Chairman & Managing Director of the Company w.e.f. 21 April 2025. (As Per BSE Announcement dated on 21.04.2025) This is to inform that, Dr. Vivek Bhuskute has been appointed as an Part-time Non-official (Independent) Director on the Board of the Company w.e.f. 21.04.2025 This is to inform that Ms. Veni Thapar has been appointed as Part-time Non-official (Independent) Director on the Board of the Company w.e.f. 21.04.2025. (As Per BSE Announcement dated on 22.04.2025)
16-Apr-2025	NA	Declaration of 2nd Interim Dividend of Rs. 3/- per equity share of Rs. 5/- each fully paid-up for the Financial Year 2024-25. Further, the Company has fixed Wednesday, 16 April 2025 as 'Record Date' for the same. The payment of 2nd Interim Dividend shall be completed on or before 07 May 2025.