Mazagon Dock Shipbuilders Ltd

BSE: 543237

25

total announcements

543237.BO · 15 min delayed

BSECorp ActionDividend1d ago

Mazagon Dock Shipbuilders Ltd

Communication with respect to Tax Deduction at Source (TDS) on Interim Dividend for the FY 2026-27 is attached herewith.

Mazagon Dock Shipbuilders Ltd has declared an interim dividend of ₹5 per equity share for the FY 2026-27, with a record date of 03 November 2026 and payment date of 26 November 2026. The company will deduct tax at source (TDS) from the dividend payout, and shareholders are required to submit documents to avoid higher tax rates.

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BSECompany UpdateDebt Restruc.1d ago

Mazagon Dock Shipbuilders Ltd

The board at its meeting held on 27 October 2026 has accorded approval for availing additional credit facilities of Rs. 1,250.00 Crore with SBI, Mumbai for issuing SBLC in favour of SBI, Sri Lanka for the subsidiary company Colombo Dockyard PLC, Sri Lanka, as per the terms agreed with CDPLC and the Bank.

Mazagon Dock Shipbuilders Ltd has approved availing additional credit facilities of Rs. 1,250 Crore with SBI, Mumbai for issuing SBLC in favour of SBI, Sri Lanka for its subsidiary company Colombo Dockyard PLC, Sri Lanka.

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BSEBoard Meeting▲ PositiveResults1d ago

Mazagon Dock Shipbuilders Ltd

The Board at its meeting held on 27 October 2026, has inter alia, approved 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and period ended on 30 September 2026. 2. Declaration of Interim Dividend of Rs. 5/- per equity share of Rs. 5/- each fully paid-up for the Financial Year 2026-27. 3. Increase in authorized share capital of the company from Rs. 323.72 Crores to Rs. 900 Crores and consequent alteration of the capital clause of MoA.

Mazagon Dock Shipbuilders Ltd has announced its unaudited financial results for the quarter and period ended September 30, 2026, along with the declaration of an interim dividend of Rs. 5 per equity share and an increase in authorized share capital from Rs. 323.72 Crores to Rs. 900 Crores.

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BSEBoard MeetingResults6d ago

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and period ended on 30 September 2026 and declaration of Interim Dividend for the Financial Year 2026-27.

Mazagon Dock Shipbuilders Ltd has scheduled a board meeting on 27 October 2026 to consider and approve unaudited financial results for the quarter ended 30 September 2026 and declare an interim dividend for the financial year 2026-27.

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BSECompany Update▲ PositiveExpansion16 Sept 2026

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Limited has informed the Exchange regarding signing of MOU with National Shipbuilding & Heavy Industries Park Maharashtra Limited (NSHIPML).

Mazagon Dock Shipbuilders Ltd has signed a Memorandum of Understanding (MoU) with National Shipbuilding & Heavy Industries Park Maharashtra Limited (NSHIPML) to participate as the Anchor Shipyard in the proposed Greenfield Shipbuilding Industrial Cluster at Dighi, Maharashtra, with an annual shipbuilding capacity of at least 1.2 million Gross Tonnage.

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BSEAGM/EGMMgmt Change28 Aug 2026

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Limited has submitted the Exchange a copy of Scrutinizers report of 93rd Annual General Meeting held on 27 August 2026. Further, the Company has informed the Exchange ....

Mazagon Dock Shipbuilders Ltd has submitted the Exchange a copy of Scrutinizers report of 93rd Annual General Meeting held on 27 August 2026, where all resolutions were approved by the shareholders with requisite majority.

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BSEAGM/EGMMgmt Change27 Aug 2026

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on 27 August 2026.

Mazagon Dock Shipbuilders Ltd held its 93rd Annual General Meeting (AGM) on August 27, 2026, via video conferencing. The meeting was attended by 114 members, and the company secretary clarified some observations made by the secretarial auditors regarding non-compliance with the number of independent directors and independent woman director.

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BSECompany Update5 Aug 2026

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Limited has informed the Exchange about Copy of Newspaper Publication w.r.t. 93rd Annual General Meeting scheduled to be held on Thursday, 27 August 2026.

Mazagon Dock Shipbuilders Ltd has informed the Exchange about the submission of newspaper advertisements for the 93rd Annual General Meeting scheduled to be held on 27 August 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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BSEAGM/EGMResults4 Aug 2026

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Limited has informed the Exchange regarding notice of the 93rd Annual General Meeting to be held on 27 August 2026.

Mazagon Dock Shipbuilders Ltd has announced the notice of its 93rd Annual General Meeting (AGM) to be held on 27 August 2026. The meeting will consider various resolutions, including the appointment of a new director, declaration of final dividend, and ratification of remuneration of cost auditors.

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