BSE - Corporate Announcement

Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1) This is to inform, that a meeting of the Board of Directors of Mazagon Dock Shipbuilders Limited is scheduled on Monday, 30 May 2022, inter alia, to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2022 and recommend Final Dividend, if any, for the Financial Year 2021-22(subject to approval of shareholders at their ensuing Annual General Meeting). 2) As per Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading by Designated Persons and their immediate relatives, the trading window is closed from 01 April 2022 to 01 June 2022 for dealing in MDL Equity Shares.