Mazda Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mazda Ltd. on BSE

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Mazda Ltd.

25 May 2023

284.45

-1.49%

Company Update

MAZDA LTD.-$ - 523792 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2023- …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, 25th May, 2023, has appointed M/s. Rutul Shukla & Associates, Company Secretaries (COP: 7470) as Secretarial Auditor of the Company for the Financial Year 2023-2024.

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Mazda Ltd.

25 May 2023

284.45

-1.49%

Company Update

MAZDA LTD.-$ - 523792 - Intimation Of Appointment Of Internal Auditor For The Financial Year 2023- …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, 25th May, 2023, has appointed Apaji Amin & Co., Chartered Accountants (Firm Registration No: 100513W / W100062) as Internal Auditor of the Company for the Financial Year 2023-2024.

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Mazda Ltd.

25 May 2023

284.45

-1.49%

Board Meeting

MAZDA LTD.-$ - 523792 - Board Meeting Outcome for Outcome Of Board Meeting

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, 2023 along with Auditors'' Report on Audited Financial Statements. 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, 2023 is with unmodified opinion. 2. Recommended a dividend of (140%) Rs. 14.00 per equity share of face value of Rs. 10.00 each for the financial year ended on 31st March, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting.

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Mazda Ltd.

25 May 2023

284.45

-1.49%

Result

MAZDA LTD.-$ - 523792 - Financial Results For The Period Ended On 31St March, 2023

BSE India

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Mazda Ltd.

25 May 2023

284.45

-1.49%

Annual Report

Annual report for Mazda Ltd. for FY-2023

None

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Mazda Ltd.

18 May 2023

284.45

-1.49%

Board Meeting

MAZDA LTD.-$ - 523792 - Board Meeting Intimation for Consideration, Approval 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 25/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2023 and to recommend Dividend on equity shares, if any.

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Mazda Ltd.

17 May 2023

284.45

-1.49%

Corp. Note

MAZDA LTD.-$ - 523792 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the intimation letter from our Registrar and share transfer agent- Link Intime India Private Limited, regarding the duplicate share certificate of the Company that have been issued.

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Mazda Ltd.

28 Apr 2023

284.45

-1.49%

Corp. Note

MAZDA LTD.-$ - 523792 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, we would like to inform you that the Company has received intimation from our Registrar and Share Transfer Agent viz., Link lntime India Pvt. Ltd. as on 27/04/2023 for loss of share certificate(s) from the shareholder(s).

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Mazda Ltd.

24 Apr 2023

284.45

-1.49%

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: 24/04/2023 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.

18 Apr 2023

284.45

-1.49%

Company Update

MAZDA LTD.-$ - 523792 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR), 2015

BSE India

Pursuant to Regulation 7(3) of the SEBl (Listing Obligations and Disclosure requirements) Regulations, 2015, we do hereby confirm that for the year ended on 31st March, 2023, all the activities in relation to share transfer facilities for our company are maintained by Link lntime (India) Private Limited (having CIN - U67190MH 1999PTC 118368) having its Registered Office at C 101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai- 400 083.

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Is Mazda Ltd. worth buying?

56 Votes:

Buy 80.36%

Sell 12.5%

Hold 7.14%