Intimation to Stock Exchanges

Prior Intimation of Board Meeting 29.05.2025 (Format: PDF, Language: English, Size: 2.3 MB)

Outcome of Board Meeting dtd 08.04.2025 (Format: PDF, Language: English, Size: 2.4 MB)

Prior Intimation of Board Meeting 08.04.2025 (Format: PDF, Language: English, Size: 2.2 MB)

Prior Intimation of Board Meeting 07.02.2025 (Format: PDF, Language: English, Size: 2.1 MB)

Prior Intimation of Board Meeting 05.11.2024 (Format: PDF, Language: English, Size: 1.9 MB)

Prior Intimation of Board Meeting 22.10.2024 (Format: PDF, Language: English, Size: 2.0 MB)

Prior Intimation of Board Meeting 14.08.2024 (Format: PDF, Language: English, Size: 2,135 KB)

Prior Intimation of Board Meeting 29.05.2024 (Format: PDF, Language: English, Size: 1,519 KB)

Intimation of Board Meeting 12.02.2024 (Format: PDF, Language: English, Size: 1,211 KB)

Intimation of Board Meeting 08.11.2023 (Format: PDF, Language: English, Size: 832 KB)

Intimation of Board Meeting 10.08.2023 (Format: PDF, Language: English, Size: 144 KB)

Intimation of Board Meeting 30.01.2023 (Format: PDF, Language: English, Size: 155 KB)

Intimation of Board meeting 10.08.2022 (Format: PDF, Language: English, Size: 112 KB)

Intimation of Board Meeting 30.05.2022 (Format: PDF, Language: English, Size: 426 KB)

Intimation of Board Meeting 16.12.2021 (Format: PDF, Language: English, Size: 312 KB)

Intimation of Board Meeting 12.08.2021 (Format: PDF, Language: English, Size: 525 KB)

Intimation of Board Meeting 10.08.2021 (Format: PDF, Language: English, Size: 563 KB)

Intimation of Board Meeting 12.06.2021 (Format: PDF, Language: English, Size: 854 KB)

Intimation of Board Meeting 12.02.2021 (Format: PDF, Language: English, Size: 1,007 KB)

Intimation of Board Meeting 12.11.2020 (Format: PDF, Language: English, Size: 411 KB)

Business Responsibility and Sustainability Report 2023-24 (Format: PDF, Language: English, Size: 1.7 MB)

Closure of trading Window 27.03.2025 (Format: PDF, Language: English, Size: 2.3 MB)

Closure of trading Window 27.12.2024 (Format: PDF, Language: English, Size: 2.1 MB)

Closure of trading Window 26.09.2024 (Format: PDF, Language: English, Size: 2,200 KB)

Closure of trading Window 26.06.2024 (Format: PDF, Language: English, Size: 1,559 KB)

Closure of trading Window 27.03.2024 (Format: PDF, Language: English, Size: 1,762 KB)

Closure of trading Window 28.12.2023 (Format: PDF, Language: English, Size: 1,517 KB)

Closure of Trading Window 29.09.2023 (Format: PDF, Language: English, Size: 109 KB)

Closure of Trading Window 28.06.2023 (Format: PDF, Language: English, Size: 65.8 KB)

Closure of Trading Window 29.03.2023 (Format: PDF, Language: English, Size: 136 KB)

Closure of Trading Window 31.12.2021 (Format: PDF, Language: English, Size: 1,551 KB)

Closure of Trading Window 01.07.2021 (Format: PDF, Language: English, Size: 870 KB)

Closure Of Trading Window-31.12.2020 (Format: PDF, Language: English, Size: 249 KB)

Closure Of Trading Window 19.10.2020 (Format: PDF, Language: English, Size: 382 KB)

Provisional & Unaudited Turnover for the FY 2024-25 (Format: PDF, Language: English, Size: 2.3 MB)

RPT Statement under Regulation 23(9) of SEBI (LODR) Regulations, 2015 30.09.2024 (Format: PDF, Language: English, Size: 915 KB)

RPT Statement under Regulation 23(9) of SEBI (LODR) Regulations, 2015 31.03.2024 (Format: PDF, Language: English, Size: 75 KB)

Annual Secretarial Compliance Report for FY 2023-24 (Format: PDF, Language: English, Size: 9,492 KB)

Annual Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015 31.03.2024 (Format: PDF, Language: English, Size: 1,494 KB)

Annual Certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 31.03.2024 (Format: PDF, Language: English, Size: 2,596 KB)

Disclosure under Regulation 30, SEBI (LODR) Regulations, 2015 Turnover 31.03.2024 (Format: PDF, Language: English, Size: 1,379 KB)

Disclosure under Regulation 31(4), SEBI (SAST) Regulations, 2011 31.03.2024 (Format: PDF, Language: English, Size: 1,486 KB)

RPT Statement Regulation 23(9) of SEBI (LODR) Regulations, 2015 30.09.2023 (Format: PDF, Language: English, Size: 682 KB)

RPT Statement Regulation 23(9) of SEBI (LODR) Regulations, 2015 31.03.2023 (Format: PDF, Language: English, Size: 1.08 MB)

Submission of Related Party Transaction Statements - 25.12.2020 (Format: PDF, Language: English, Size: 974 KB)

Regulation 30 Of The SEBI (LODR) Regulations, 2015 - 'Clarification On Spurt In Volume' 05.04.2022 (Format: PDF, Language: English, Size: 254 KB)

Clarification on Sprut in Volume dated 17.05.2023 (Format: PDF, Language: English, Size: 39.5 KB)

Signing of MoU with State Disaster Management Authority, Goa. (Format: PDF, Language: English, Size: 2.5 MB)

Plate Cutting Ceremony for the First AIP Project (Format: PDF, Language: English, Size: 2.2 MB)

News Clarification on Submarines under Project 75 10.02.2025 (Format: PDF, Language: English, Size: 2.2 MB)

Extension of additional charge of D(S&HE) 29.01.2025 (Format: PDF, Language: English, Size: 2.1 MB)

News Clarification on Submarines under Project P75(I) and P75. (Format: PDF, Language: English, Size: 2.1 MB)

News Clarification on Electric Water Taxi built by MDL. (Format: PDF, Language: English, Size: 2.1 MB)

Extension of tenure of Shri. Sanjeev Singhal as D(F) of the Company (Format: PDF, Language: English, Size: 2.1 MB)

Extension of additional charge of D(S&HE) (Format: PDF, Language: English, Size: 2.1 MB)

Extension of additional charge of CMD (Format: PDF, Language: English, Size: 2.1 MB)

Signing of Contract with MoD (Format: PDF, Language: English, Size: 2.2 MB)

Extension of additional charge of D(S&HE) 17.12.2024 (Format: PDF, Language: English, Size: 2.1 MB)

News Clarification on 6 Submarines under the Project P75I.(Format: PDF, Language: English, Size: 2.0 MB)

Publication Geopolitics Questionnaire 06.12.2024 (Format: PDF, Language: English, Size: 2.9 MB)

Publication Outlook Questionnaire 13.11.2024 (Format: PDF, Language: English, Size: 2.4 MB)

News Clarification on 3 Scorpene class under the Project 75 (Format: PDF, Language: English, Size: 2.0 MB)

Intimation of Record date for split of shares (Format: PDF, Language: English, Size: 2.0 MB)

Outcome of Board Meeting dtd 22.10.2024 (Format: PDF, Language: English, Size: 2.2 MB)

Receipt of Purchase Order from MAHAGENCO 10.10.2024 (Format: PDF, Language: English, Size: 2.00 MB)

Appointment of Statutory Auditor for FY 2024-25.(Format: PDF, Language: English, Size: 2.05 MB)

Notification of Award of Contract from Oil and Natural Gas Corporation Limited (ONGC) 05.09.2024 (Format: PDF, Language: English, Size: 1.8 MB)

Extension of addl. charge of D(S&HE) 03.09.2024 (Format: PDF, Language: English, Size: 1,738 KB)

Rescheduling of 'Antique Defense Conference - India’s decade' 30.08.2024 (Format: PDF, Language: English, Size: 1,733 KB)

Participation of MDL in Defense Conference 26.08.2024 (Format: PDF, Language: English, Size: 1,703 KB)

Notification of Award of Contract from Oil and Natural Gas Corporation Limited (ONGC) 09.08.2024 (Format: PDF, Language: English, Size: 1,812 KB)

Alteration of AOA subsequent to grant of Navratna Status to the Company 23.07.2024 (Format: PDF, Language: English, Size: 1,760 KB)

Upgradation of MDL to Navratna 25.06.2024 (Format: PDF, Language: English, Size: 1,540 KB)

Receipt of International Shipbuilding Order 02.05.2024 (Format: PDF, Language: English, Size: 1,559 KB)

Acceptance of offer of MbPA for allotment of land and building 21.03.2024 (Format: PDF, Language: English, Size: 1,336 KB)

Contract with Acquisition Wing of Ministry of Defence for Construction and Delivery of 14 FPVs 24.01.2024 (Format: PDF, Language: English, Size: 1,335 KB)

Contract with Acquisition Wing of Ministry of Defence 20.12.2023 (Format: PDF, Language: English, Size: 1,869 KB)

Receipt of International Shipbuilding Order 15.12.2023 (Format: PDF, Language: English, Size: 995 KB)

Notification of Award of contract for PRPP from ONGC (Format: PDF, Language: English, Size: 304 KB)

Signing of Contract For MRLC of INS Shankush 30.06.2023 (Format: PDF, Language: English, Size: 591 KB)

Announcement under Regulation 30 (LODR) Analyst Investor Meet Outcome 02.06.2023 (Format: PDF, Language: English, Size: 375 KB)

Intimation under Regulation 30 of SEBI LODR 02.06.2023 (Format: PDF, Language: English, Size: 375 KB)

Announcement under Regulation 30 (LODR) Analyst Investor Meet Outcome 02.05.2023 (Format: PDF, Language: English, Size: 9.0 MB)

Intimation under Regulation 30 of SEBI LODR 25.04.2023 (Format: PDF, Language: English, Size: 9.0 MB)

Intimation under Regulation 30 of SEBI LODR 15.03.2023 (Format: PDF, Language: English, Size: 9.5 MB)

Publication of Questionnaire by Times of India dated 27.05.2022 (Format: PDF, Language: English, Size: 2.9 MB)

Intimation under Regulation 30 of SEBI Regulations Act 2015 (Format: PDF, Language: English, Size: 781 KB)

Intimation Of MDL'S Participation In The One-Day Conference In The Defence Sector dated 12.03.2022 (Format: PDF, Language: English, Size: 222 KB)

Intimation Under Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulation 04.03.2022 (Format: PDF, Language: English, Size: 238 KB)

Intimation under regulation 30 under SEBI (LODR) Regulations, 2015 -Publication 03.03.2022 (Format: PDF, Language: English, Size: 565 KB)

Disclosure in terms of Regulation 46 (2) (oa) of SEBI (LODR) regulations, 2015 (Format: PDF, Language: English, Size: 189 KB)

Announcement Under Regulation 30 LODR- Change in Directorate 28.12.2021 (Format: PDF, Language: English, Size: 831 KB)

Disclosure in terms of Regulation 46 (2) (oa) of SEBI (LODR) regulations, 2015 (Format: PDF, Language: English, Size: 188 KB)

Disclosure in terms of Regulation 46 (2) (oa) of SEBI (LODR) regulations, 2015 – 29.06.2021 (Format: PDF, Language: English, Size: 431 KB)

Disclosure under Regulation 30 of SEBI Regulations Act 2015 – 30.06.2021 (Format: PDF, Language: English, Size: 520 KB)

Disclosure under Regulation 30 of SEBI Regulations Act 2015 - 25.11.2020 (Format: PDF, Language: English, Size: 726 KB)

Effective date of appointment of Shri. Kedarnath Gupta as ID (Format: PDF, Language: English, Size: 2.3 MB)

Appointment of Shri. Kedarnath Gupta as ID (Format: PDF, Language: English, Size: 2.2 MB)

Appointment of Smt. Veni Thapar as ID 21.04.2025 (Format: PDF, Language: English, Size: 2.2 MB)

Appointment of Dr. Vivek Atul Bhuskute as ID 21.04.2025 (Format: PDF, Language: English, Size: 2.2 MB)

Assumption of Charge by Capt. Jagmohan, (IN Retd.) as CMD 21.04.2025 (Format: PDF, Language: English, Size: 2.2 MB)

Appointment of Capt. Jagmohan, IN (Retd.) as CMD 18.04.2025 (Format: PDF, Language: English, Size: 2.2 MB)

Extension of additional charge of CMD 27.03.2025 (Format: PDF, Language: English, Size: 2.3 MB)

Appointment of Cmde Shailesh Bhalachandra Jamgaonkar, IN (Retd.) as D(S&HE) (Format: PDF, Language: English, Size: 2.4 MB)

Appointment of D(F) Shri. Ruchir Agrawal (Format: PDF, Language: English, Size: 2.4 MB)

Extension of additional charge of CMD 28.02.2025 (Format: PDF, Language: English, Size: 280 KB)

Extension of additional charge of D(F) 28.02.2025 (Format: PDF, Language: English, Size: 2.2 MB)

Extension of additional charge of D(S&HE) 28.02.2025 (Format: PDF, Language: English, Size: 267 KB)

Disclosure regarding Change in Senior Management (Format: PDF, Language: English, Size: 2.4 MB)

Cessation of Independent Director Smt. Jagjeet Kaur Neeru Singh on the Board of MDL.(Format: PDF, Language: English, Size: 2.1 MB)

Cessation of Independent Director Shri. Mallikarjunarao Bhyrisetty on the Board of MDL (Format: PDF, Language: English, Size: 2.05 MB)

Disclosure regarding Change in Nominee Director (Format: PDF, Language: English, Size: 2.3 MB)

Disclosure regarding Change in Senior Management - Promotion (Format: PDF, Language: English, Size: 1,589 KB)

Disclosure regarding Change in Director (Format: PDF, Language: English, Size: 221 KB)

Disclosure regarding Change in Senior Management - Superannuation of ED(F) (Format: PDF, Language: English, Size: 1,390 KB)

Disclosure regarding Change in Senior Management - Voluntary Retirement of GM(SB-W) (Format: PDF, Language: English, Size: 1,406 KB)

Appointment of Independent Director 22.02.2024 (Format: PDF, Language: English, Size: 2,269 KB)

Intimation of change in Company Secretary 01.12.2023 (Format: PDF, Language: English, Size: 1837 KB)

Appointment of Independent Director 23.02.2023 (Format: PDF, Language: English, Size: 174 KB)

Chairman and Managing Director Superannuation 31.01.2023 (Format: PDF, Language: English, Size: 136 KB)

Intimation of Appointment of Shri Anurag Bajpai, Government Nominee Director (Part-time Official Independent Director) 17.11.2022 (Format: PDF, Language: English, Size: 191 KB)

Intimation of Appointment of Shri Anurag Bajpai, Government Nominee Director (Part-time Official Independent Director) 17.11.2022 (Format: PDF, Language: English, Size: 251 KB)

Appointment of Director announcement dated 10.06.2022 (Format: PDF, Language: English, Size: 483 KB)

Dividend update for Shareholders Information 08.04.2025 (Format: PDF, Language: English, Size: 5.0 MB)

Recommendation of Final Dividend by BOD 29.05.2024 (Format: PDF, Language: English, Size: 377 KB)

Corporate Action-Board Approves Dividend 29.12.2021 (Format: PDF, Language: English, Size: 263 KB)

Corporate Action-Board Approves Dividend 28.12.2021 (Format: PDF, Language: English, Size: 253 KB)

Fixed Record Date for Interim Dividend 17.12.2021 (Format: PDF, Language: English, Size: 312 KB)

Intimation of Investor call meet 07.02.2025 (Format: PDF, Language: English, Size: 2.8 MB)

Intimation of Investor meet 06.12.2024 (Format: PDF, Language: English, Size: 5.1 MB)

Intimation of Investor call meet 14.08.2024 (Format: PDF, Language: English, Size: 2,275 KB)

Intimation of Investor call Meet 30.05.2024 (Format: PDF, Language: English, Size: 1,494 KB)

Intimation of Investor Call Meet 14.02.2024 (Format: PDF, Language: English, Size: 1,598 KB)

Intimation of investor Call Meet 16.11.2023 (Format: PDF, Language: English, Size: 1,158 KB)

Intimation of investor Call Meet 06.11.2023 (Format: PDF, Language: English, Size: 889 KB)

Intimation of investor Call Meet 13.09.2023 (Format: PDF, Language: English, Size: 148 KB)

Intimation of Investor Call Meet 08.08.2023 (Format: PDF, Language: English, Size: 207 KB)

Intimation of investor call meet 02.06.2023 (Format: PDF, Language: English, Size: 477 KB)

Intimation of investor call meet 01.03.2023 (Format: PDF, Language: English, Size: 9.5 MB)

Investors call audio recording 16.08.2022 (Format: PDF, Language: English, Size: 438 KB)

Intimation of Investors Earning Call 11.08.2022 (Format: PDF, Language: English, Size: 510 KB)

Investor Update Call on 14.02.2022 (Format: PDF, Language: English, Size: 722 KB)

Intimation Investor Update Call - 26.08.2021 (Format: PDF, Language: English, Size: 497 KB)

Intimation Investor Update Call – 29.06.2021 (Format: PDF, Language: English, Size: 282 KB KB)

Intimation of Earnings Call under SEBI 11.06.2021 (Format: PDF, Language: English, Size: 1,060 KB)

Intimation Investor Update Call 22.02.2021 (Format: PDF, Language: English, Size: 383 KB)

Newspaper Publication Notice of 91st AGM of the Company (Format: PDF, Language: English, Size: 3.6 MB)

Newspaper Publication of Financial results 31032024 (Format: PDF, Language: English, Size: 7,588 KB)

Newspaper publication financial results 30.06.2022 (Format: PDF, Language: English, Size: 363 KB)

Voting Results & Scrutinizers Report of Postal Ballot (Format: PDF, Language: English, Size: 5.1 MB)

MDL Postal Ballot Notice 29.10.2024 (Format: PDF, Language: English, Size: 758 KB)

Mazagon Dock Postal Ballot Results 27.01.2023 (Format: PDF, Language: English, Size: 1,106 KB)

MDL Postal Ballot Notice to BSE and NSE 23.12.2022 (Format: PDF, Language: English, Size: 1,138 KB)

Postal Ballot Notice 2022 (Format: PDF, Language: English, Size: 741 KB)

Press Release Keel Laying Ceremony of MPV (Y21001) for M/s Navi Merchants.(Format: PDF, Language: English, Size: 2.4 MB)

Sixth Scorpene Class Submarine Vaghsheer delivered to the Indian Navy.(Format: PDF, Language: English, Size: 2.7 MB)

Press Release Keel Laying Ceremony of 1 Training Ship for Indian Coast Guard.(Format: PDF, Language: English, Size: 2.2 MB)

‘Nilgiri’ First Stealth Frigate of P17A Class Ship and ‘Surat’ Fourth Stealth Destroyer of P15B Class delivered to the Indian Navy.(Format: PDF, Language: English, Size: 2.3 MB)

Plate Cutting ceremony of first Fast Patrol Vessel and second NGOPV at MDL.(Format: PDF, Language: English, Size: 2.3 MB)

MDL Observes Vigilance Awareness Week - 2024 (Format: PDF, Language: English, Size: 2.0 MB)

Second Edition of Mazdock Mumbai 10K Challenge (Format: PDF, Language: English, Size: 2.3 MB)

Plate Cutting Ceremony of MPV (Format: PDF, Language: English, Size: 1,860 KB)

Intimation under Regulation 30, SEBI (LODR), Regulations, 2015 - Visit of Defence Secretary on 14.05.2024 (Format: PDF, Language: English, Size: 2,115 KB)

Intimation under Regulation 30 of SEBI (LODR) 14.12.2023 (Format: PDF, Language: English, Size: 2,559 KB)

Intimation under Regulation 30 of SEBI LODR 20.10.2023 (Format: PDF, Language: English, Size: 910 KB)

Intimation under Regulation 30 of SEBI LODR 26.09.2023 (Format: PDF, Language: English, Size: 214 KB)

Intimation under Regulation 30 of SEBI LODR 01.09.2023 (Format: PDF, Language: English, Size: 365 KB)

Intimation under Regulation 30 of SEBI LODR 18.08.2023 (Format: PDF, Language: English, Size: 139 KB)

Intimation under Regulation 30 of SEBI LODR 07.06.2023 (Format: PDF, Language: English, Size: 203 KB)

Announcement Under Regulation 30 LODR- Press Release 04.01.2022 (Format: PDF, Language: English, Size: 454 KB)

Dharohar Heritage Gallery at MDL-Press Release 13.12.2021 (Format: PDF, Language: English, Size: 813 KB)

Intimation Press Release Covid Care (Format: PDF, Language: English, Size: 677 KB)

Launching of 4th Ship of Project 17A on 01.09.2023 (Format: PDF, Language: English, Size: 624 KB)

Launching of fuel cell Electric Vessel, FCEV MDL on 01.07.2022 (Format: PDF, Language: English, Size: 870 KB)

Keel Laying of the fourth stealth frigate of Project P17A (Y-12654) -Intimation under Regulation 30 of SEBI Regulations, 2015 -Publication 29.06.2022 (Format: PDF, Language: English, Size: 566 KB)

Intimation of launching 4th ship of P15B and 2nd ship of P17A 16.05.2022 (Format: PDF, Language: English, Size: 767 KB)

Launching Of Sixth Submarine Of Project 75 dated 20.04.2022 (Format: PDF, Language: English, Size: 906 KB)

Sailing of 2nd ship of Project P15B - Yard 12705 at MDL on 19.12.2021 (Format: PDF, Language: English, Size: 130 KB)

Basin Trials of 2nd ship of the project P15B at MDL 14.12.2021 (Format: PDF, Language: English, Size: 237 KB)

Commissioning of 4th Scorpene Class submarine INS Vela 25.11.2021 (Format: PDF, Language: English, Size: 1,156 KB)

Commissioning of Project P15B Class Destroyer Vishakapatnam 21.11.2021 (Format: PDF, Language: English, Size: 350 KB)

Commissioning of Submarine Karanj & Commencement of Sea Trials of 1st ship of Project P15B - 03032021 (Format: PDF, Language: English, Size: 153 KB)

Launching Ceremony of fifth Submarine - 12.11.2020 (Format: PDF, Language: English, Size: 522 KB)

Basin Trials of the First Ship of project P15B - 17.12.2020 (Format: PDF, Language: English, Size: 438 KB)