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Mazagon Dock Shipbuilders Ltd

Board Meeting Intimation for I)Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Ended On June 30 2023. Ii)Intimation Of Closure Of Trading Window In Terms Of Code Of Internal Procedures And Conduct For Prohibition

05:14 PM, 1st Aug 2023

Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1) the Unaudited Financial Statements (Standalone & Consolidated) for the Quarter ended on June 30 2023. 2)As per Companys Code of Internal Procedures and Conduct for Prohibition of Insider Tradingby Designated Persons and their immediate relatives the trading window is closed from 01 July 2023to 12 August 2023 for dealing in MDL Equity Shares.

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