Mazda Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mazda Ltd. on BSE

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Mazda Ltd.

30 May 2025, 07:32PM

250.87

-8.15%

Company Update

Mazda Ltd-$ - 523792 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08 February, 2019, we hereby submit the Annual Secretarial Compliance Report dated 30th May, 2025 given by Rutul Shukla & Associates, Practicing Company Secretaries for the financial year 2024-2025. Please take the same on record.

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Mazda Ltd.

29 May 2025, 08:35PM

250.87

-8.15%

Board Meeting

Mazda Ltd-$ - 523792 - Board Meeting Outcome for Outcome Of The Board Meeting For The …

BSE India

the Board of Directors at the Board Meeting held today has inter alia approved the following: 1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2025 along with Auditors'' Report on Audited Financial Statements. The same is attached herewith. Pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby declare that the Statutory Auditor of the company, Mayank Shah & Associates (Firm Registration No. 106109W) has issued the Audit Report on Standalone financial results for the quarter and financial year ended on 31st March, 2025 is with unmodified opinion. 2. Recommended a dividend of (180 %) Rs. 3.60 per equity share of face value of Rs. 2/- each for the financial year ended on 31st March, 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting.

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Mazda Ltd.

29 May 2025, 08:30PM

250.87

-8.15%

Result

Mazda Ltd-$ - 523792 - Financial Results For The Year Ended 31St March, 2025

BSE India

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at the Board Meeting held today has inter alia approved the following: 1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2025 along with Auditors'' Report on Audited Financial Statements. The same is attached herewith. Pursuant to regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 we hereby declare that the Statutory Auditor of the company, Mayank Shah & Associates (Registration No. 106109W) has issued the Audit Report on Standalone financial results for the quarter and financial year ended on 31st March, 2025 is with unmodified opinion. 2. Recommended a dividend of (180 %) Rs. 3.60 per equity share of face value of Rs. 2/- each for the period ended on 31st March, 2025 subject to the approval of the shareholders at the ensuing AGM

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	54.44	46.98	59.51	15.9%	-8.5%
Operating Profit Qtr	7.89	10.68	12.08	-26.1%	-34.7%
Net Profit Qtr	5.56	7.42	9.37	-25.1%	-40.7%
Earning Per Share Adjusted latest Qtr	2.77	3.71	4.68	-25.3%	-40.8%

* Standalone data

Detailed Results

Mazda Ltd.

22 May 2025

250.87

-8.15%

Board Meeting

Mazda Ltd-$ - 523792 - Board Meeting Intimation for Consider, Approve And Take On Record The …

BSE India

Mazda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve and take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2025 and to recommend Final Dividend on equity shares, if any.

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Mazda Ltd.

18 Apr 2025

250.87

-8.15%

Corp. Note

Mazda Ltd-$ - 523792 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMazda Ltd- 2CIN NO.L29120GJ1990PLC014293 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NISHITH KAYASTH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: nishith@mazdalimited.com Name of the Chief Financial Officer: CYRUS BHAGWAGAR Designation: CHIEF FINANCIAL OFFICER EmailId: cyrus@mazdalimited.com Date: 18/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Mazda Ltd.

15 Apr 2025

250.87

-8.15%

Company Update

Mazda Ltd-$ - 523792 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, please find attached declaration furnished by our Registrar and Share Transfer Agent MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) for the quarter ended on 31st March, 2025, for your reference and record. Please take the same on record.

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Mazda Ltd.

31 Mar 2025

250.87

-8.15%

SAST

Mazda Ltd-$ - 523792 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 20I5, as amended, we would like to inform you that the Trading Window of the Company will be closed for the Promoters, Directors and Designated employees with effect from Tuesday, 1st April, 2025 and will continue to remain closed till completion of 48 hours after the announcement of Audited Financial Results for the Fourth quarter and year ended on 31st March, 2025. Please take note of the same.

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Mazda Ltd.

17 Feb 2025

250.87

-8.15%

Company Update

MAZDA LTD.-$ - 523792 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publication of the extract of the Unaudited Standalone Financial Results for the third quarter ended on 31st December 2024, published in English and Gujarati language newspaper "Financial Express" on 13th February, 2025. Please take note of the same.

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Mazda Ltd.

13 Feb 2025

250.87

-8.15%

Corp. Note

MAZDA LTD.-$ - 523792 - Integrated Filing (Financial)

BSE India

Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P /2024/185 dated 31st December, 2024 read with BSE Circular No. 20250102-1 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, please find enclosed herewith the Integrated Filing (Financial) for the Quarter ended 31st December, 2024. A. Financial Results - Attached herewith. B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc.: Not applicable C. Outstanding default on loans and debt securities: Not Applicable D. Related party transactions (applicable only for half-yearly filings i.e., 2nd and 4th Quarter) - Not Applicable for this quarter. E. Statement on Impact of audit qualifications (for audit report with modified opinion) submitted along with annual audited financial results (Standalone and Consolidated separately) (applicable only for annual filing i.e., 4th Quarter) - Not Applicable for this quarter.

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Mazda Ltd.

12 Feb 2025

250.87

-8.15%

Board Meeting

MAZDA LTD.-$ - 523792 - Board Meeting Outcome for Financial Results For Quarter Ended On 31St …

BSE India

Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at the meeting held today, has, inter alia, approved and taken on record the Unaudited Financial Results for the third quarter ended on 31st December 2024. The same is enclosed for your reference, along with the Limited Review Report provided by Mayank Shah & Associates, Statutory Auditors. The Board meeting commenced at 07:00 P.M. and concluded at 07:45 P.M. Please take note of the same.

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Is Mazda Ltd. worth buying?

54 Votes:

Buy 79.63%

Sell 12.96%

Hold 7.41%

41.51% Fall from 52W High

High volume+loss today

Mazda Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mazda Ltd. on BSE