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Board Meetings - Mazda Ltd.
The latest board meeting for Mazda Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 13 Nov 2024 | Quarterly Results & Stock Split | - |
| 07 Aug 2024 | Quarterly Results | - |
| 23 May 2024 | Audited Results & Final Dividend | - |
| 12 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 10 Aug 2023 | Quarterly Results | - |
| 25 May 2023 | Audited Results & Final Dividend | - |
| 13 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 10 Aug 2022 | Quarterly Results | - |
| 23 May 2022 | Audited Results & Final Dividend | - |
| 10 Feb 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results | - |
| 28 Jun 2021 | Audited Results & Final Dividend | - |
| 11 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 28 Aug 2020 | Quarterly Results | - |
| 29 Jun 2020 | Audited, Quarterly Results & F.Dividend | - |
| 13 Feb 2020 | Quarterly Results & Interim Dividend | - |
| 11 Nov 2019 | Quarterly Results | - |
| 13 Aug 2019 | Quarterly Results | - |
| 28 May 2019 | Audited Results & Final Dividend | - |
| 06 Mar 2019 | Buy Back of Shares | - |
| 11 Feb 2019 | Quarterly Results | - |
| 03 Nov 2018 | Quarterly Results | - |
| 13 Aug 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results & Dividend | - |
| 03 Feb 2018 | Quarterly Results | - |
| 02 Dec 2017 | Quarterly Results | - |
| 11 Sep 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results & Dividend | - |
| 04 Feb 2017 | Quarterly Results | - |
| 28 Oct 2016 | Quarterly Results | - |
| 06 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results & Dividend | - |
| 12 Feb 2016 | Quarterly Results | - |
| 31 Oct 2015 | Quarterly Results | - |
| 01 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results & Dividend | - |
| 06 Feb 2015 | Quarterly Results | - |
| 01 Nov 2014 | Quarterly Results | - |
| 02 Aug 2014 | Quarterly Results | - |
| 29 May 2014 | Audited Results & Dividend | - |
| 05 Feb 2014 | Quarterly Results | - |
| 31 Oct 2013 | Quarterly Results | - |
| 03 Aug 2013 | Quarterly Results | - |
| 25 May 2013 | Audited Results & Dividend | - |
| 02 Feb 2013 | Quarterly Results | - |
| 04 Aug 2012 | Audited, Quarterly Results & Dividend | - |
| 14 May 2012 | Quarterly Results | - |
| 06 Feb 2012 | Quarterly Results | - |
| 07 Nov 2011 | Quarterly Results | - |
| 30 Jul 2011 | Audited, Quarterly Results & Dividend | - |
| 30 Apr 2011 | Quarterly Results | - |
| 29 Jan 2011 | Quarterly Results & Special Dividend | To consider the Special Dividend from proceeds of the sale of valve division. |
| 30 Oct 2010 | Quarterly Results | - |
| 31 Jul 2010 | Audited, Quarterly Results & Dividend | - |
| 29 Apr 2010 | Quarterly Results | - |
| 01 Apr 2010 | Others | To consider selling of its valves undertaking situated at Plot No. 8, Hitendranagar Audyogik Sahakari Vasahat, Naroda, as a going concern on slump sale basis to Circor Flow Technologies (I) Pvt Ltd. |
| 28 Jan 2010 | Quarterly Results | - |
| 27 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Audited & Quarterly Results | - |
| 30 Apr 2009 | Quarterly Results | - |
| 23 Jan 2009 | Quarterly Results | - |
| 24 Oct 2008 | Quarterly Results | - |
| 28 Jul 2008 | Audited & Quarterly Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 28 Jan 2008 | Quarterly Results | - |
| 27 Oct 2007 | Quarterly Results | - |
| 30 Jul 2007 | Audited Results, Dividend & Qtr Results | - |
| 16 Apr 2007 | Quarterly Results | - |
| 22 Jan 2007 | Quarterly Results | - |
| 15 Dec 2006 | Conversion of equity share warrants | To decide allotment of 3,00,000 equity shares of Rs 10/- each on conversion of equity share warrants allotted on preferential basis. |
| 19 Oct 2006 | Quarterly Results | - |
| 30 Aug 2006 | Consolidation of equity shares | To decide consolidate its five equity shares of the face value of Rs 2/- each into one equity share of Rs 10/- each. |
| 26 Jul 2006 | Accounts, F.Dividend & Qtr Results | - |
| 17 Apr 2006 | Quarterly Results | - |
| 27 Mar 2006 | To consider expansion plan | Inter alia, to consider the following business: 1. To allot equity shares of Rs 2/- each on partial conversion of convertible equity warrants allotted to Ms. Shanya S Mody on preferential basis. |
| 16 Jan 2006 | Quarterly Results & Interim Dividend | - |
| 27 Oct 2005 | Quarterly Results | - |
| 29 Jul 2005 | Accounts, Dividend & Quarterly Results | - |
| 20 Jun 2005 | Stock Split & Others | & To allot 5,00,000 convertible equity warrants to the selected investors as approved unanimously by the members in their meeting held on June 11, 2005. |
| 17 May 2005 | Preferential Issue of shares | Preferential Issue of shares/Convertible Warrants to select investors. |
| 29 Apr 2005 | Quarterly Results & Half Yearly Results | & To consider the diversification proposal of the Company |
| 21 Jan 2005 | Quarterly Results | - |
| 25 Oct 2004 | Quarterly Results | - |
| 28 Jul 2004 | Quarterly Results | - |
| 17 Apr 2004 | Quarterly Results | - |
| 31 Jan 2004 | Quarterly Results | - |
| 23 Oct 2003 | Quarterly Results | - |
| 29 Jul 2003 | Quarterly Results, Dividend & Accounts | - |
| 28 Apr 2003 | Quarterly Results & Half Yearly Results | - |
| 29 Jan 2003 | Quarterly Results & Others | & To appoint Mr P X Avari as a whole time Director. |
| 29 Oct 2002 | Quarterly Results & Others | Half Yearly Results & Buy Back of Shares upto 10% of paid up capital and free reserves |
| 29 Jul 2002 | Accounts, Dividend & Quarterly Results | - |
| 25 Apr 2002 | Quarterly Results & Half Yearly Results | - |
| 29 Jan 2002 | Quarterly Results | - |
| 24 Oct 2001 | Half Yearly Results & Quarterly Results | - |