MAZDOCK2021-07-012021-09-28Resolution1 MAZDOCK2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember MAZDOCK2021-09-28 Resolution1 MAZDOCK2021-07-012021-09-28Resolution2 MAZDOCK2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember MAZDOCK2021-09-28 Resolution2 MAZDOCK2021-07-012021-09-28Resolution3 MAZDOCK2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember MAZDOCK2021-09-28 Resolution3 MAZDOCK2021-07-012021-09-28Resolution4 MAZDOCK2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember MAZDOCK2021-09-28 Resolution4 MAZDOCK2021-07-012021-09-28Resolution5 MAZDOCK2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember MAZDOCK2021-09-28 Resolution5 MAZDOCK2021-07-012021-09-28Resolution6 MAZDOCK2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember MAZDOCK2021-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAZDOCK INE249Z01012 Mazagon Dock Shipbuilders Limited AGM 2021-09-28 123499 0 0 1 57 6 Ordinary false To receive, consider and adopt: nn(a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, together with the Boards¿ Report and Auditors¿ Report thereon and Comments of the Comptroller & Auditor General of India.nn (b) Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2021, together with the Auditors¿ Report thereon and Comments of the Comptroller & Auditor General of India.nn 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 2574589 981812 38.13 974155 7657 99.22 0.78 2574589 0 0 0 0 0 0 2574589 0 0 0 0 0 0 2574589 981812 38.13 974155 7657 99.22 0.78 28024428 115137 0.41 113787 1350 98.83 1.17 28024428 0 0 0 0 0 0 28024428 0 0 0 0 0 0 28024428 115137 0.41 113787 1350 98.83 1.17 201690000 172187932 85.37 172178925 9007 99.99 0.01 Ordinary false To confirm payment of Interim Dividend of Rs. 5.41 per equity share of Rs. 10/- each (i.e. @ 54.10%) paid in March 2021 and to declare final dividend of Rs. 1.83 per equity share of Rs. 10/- each (i.e. @ 18.30 %) for the financial year ended on March 31, 2021. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 2574589 981812 38.13 981812 0 100 0 2574589 0 0 0 0 0 0 2574589 0 0 0 0 0 0 2574589 981812 38.13 981812 0 100 0 28024428 114859 0.41 113614 1245 98.92 1.08 28024428 0 0 0 0 0 0 28024428 0 0 0 0 0 0 28024428 114859 0.41 113614 1245 98.92 1.08 201690000 172187654 85.37 172186409 1245 100 0 Ordinary false To appoint a Director in place of Cdr. Jasbir Singh, IN (Retd) (DIN- 08556592) who retires by rotation and being eligible, offer him-self for re-appointment. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 2574589 981812 38.13 833902 147910 84.94 15.06 2574589 0 0 0 0 0 0 2574589 0 0 0 0 0 0 2574589 981812 38.13 833902 147910 84.94 15.06 28024428 114823 0.41 110791 4032 96.49 3.51 28024428 0 0 0 0 0 0 28024428 0 0 0 0 0 0 28024428 114823 0.41 110791 4032 96.49 3.51 201690000 172187618 85.37 172035676 151942 99.91 0.09 Ordinary false To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2021-2022 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India and in terms of the provisions of Section 139(5) and Section 142 of the Companies Act, 2013. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 2574589 981812 38.13 981812 0 100 0 2574589 0 0 0 0 0 0 2574589 0 0 0 0 0 0 2574589 981812 38.13 981812 0 100 0 28024428 114767 0.41 112240 2527 97.8 2.2 28024428 0 0 0 0 0 0 28024428 0 0 0 0 0 0 28024428 114767 0.41 112240 2527 97.8 2.2 201690000 172187562 85.37 172185035 2527 100 0 Ordinary false To ratify the remuneration payable to the Cost auditor appointed by the Board of Directors of the Company for the financial year 2021-22 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013, by passing with or without modification(s), the Ordinary Resolution: 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 2574589 981812 38.13 974155 7657 99.22 0.78 2574589 0 0 0 0 0 0 2574589 0 0 0 0 0 0 2574589 981812 38.13 974155 7657 99.22 0.78 28024428 114647 0.41 110989 3658 96.81 3.19 28024428 0 0 0 0 0 0 28024428 0 0 0 0 0 0 28024428 114647 0.41 110989 3658 96.81 3.19 201690000 172187442 85.37 172176127 11315 99.99 0.01 Ordinary false To appoint Shri Sanjay Jaju, AS(DP) (DIN:01671018), as Government Nominee Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the Ordinary Resolution: 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 2574589 981812 38.13 570367 411445 58.09 41.91 2574589 0 0 0 0 0 0 2574589 0 0 0 0 0 0 2574589 981812 38.13 570367 411445 58.09 41.91 28024428 114733 0.41 109478 5255 95.42 4.58 28024428 0 0 0 0 0 0 28024428 0 0 0 0 0 0 28024428 114733 0.41 109478 5255 95.42 4.58 201690000 172187528 85.37 171770828 416700 99.76 0.24