Mazda Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mazda Ltd. on BSE

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Mazda Ltd.

31 Dec 2024, 04:54PM

238.09

-0.18%

SAST

MAZDA LTD.-$ - 523792 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 1st January, 2025 and will continue to remain closed till completion of 48 hours after the announcement of Unaudited Financial Results for the third quarter ended on 31th December 2024. Please take note of the same.

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Mazda Ltd.

31 Dec 2024, 04:35PM

238.09

-0.18%

AGM

MAZDA LTD.-$ - 523792 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

With reference to the requirements of Regulation 44 of the Listing Regulations, the Ordinary Resolutions as set out in the Postal Ballot Notice regarding the sub-division of face value of equity shares of the company from Rs. 10/- (rupees ten only) each to Re. 2/- (rupee two) each and alteration of capital clause of Memorandum of Association of the company consequent to the sub-division of the face value of the equity shares of the company, has been approved by the members of the company with requisite majority. The details of voting results, along with the Scrutinizer's Report is attached herewith. You are requested to take the above information on record.

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Mazda Ltd.

31 Dec 2024, 04:33PM

238.09

-0.18%

AGM

MAZDA LTD.-$ - 523792 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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Mazda Ltd.

19 Dec 2024

238.09

-0.18%

Company Update

MAZDA LTD.-$ - 523792 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform that the company has received export Purchase Order of USD 11.67 Million (Rs. 98.00 Crore approx.) from a New Customer, the name of which cannot be disclosed due to commercial issue. The details as required under SEBI Listing Regulations read with Circular no. SEBI/HO/CFD/CFD-PoD-1/P-CIR/2023/123 dated July 13, 2023 are enclosed as Annexure - I. Please take the same on record.

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Mazda Ltd.

29 Nov 2024

238.09

-0.18%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed publication of newspaper advertisements for dispatch of the Postal Ballot Notice as published in English and Gujarati language newspaper "Financial Express" on 29th November, 2024.

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Mazda Ltd.

27 Nov 2024

238.09

-0.18%

AGM

MAZDA LTD.-$ - 523792 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended) we are enclosing herewith the copy of Notice of Postal Ballot along with Explanatory Statement ('Notice') dated November 13, 2024 being sent to the members of the company to seek approval by way of remote electronic voting ('e-voting') in respect of the special businesses as set out in the Notice in respect of the following matters: 1. To approve sub-division of face value of Equity Shares of the company from Rs. 10/- (Rupees Ten Only) each to Rs. 2/- (Rupees Two only) each. 2. To approve alteration of capital clause of Memorandum of Association of the company consequent to the sub-division of the face value of the Equity Shares of the company. Please take the same on record.

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Mazda Ltd.

16 Nov 2024

238.09

-0.18%

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 of the company for the second quarter and half year ended on 30th September, 2024, published in English and Gujarati language newspaper "Financial Express" on 15th November, 2024. Please take note of the same.

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Mazda Ltd.

13 Nov 2024

238.09

-0.18%

Company Update

MAZDA LTD.-$ - 523792 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today i.e., 13 November 2024 has inter-alia; 3. Approved the alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company on account of above sub-division/ split of Equity Shares, subject to shareholders approval.

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Mazda Ltd.

13 Nov 2024

238.09

-0.18%

Corp. Action

MAZDA LTD.-$ - 523792 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today i.e., 13 November 2024 has inter-alia; 1. The Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the second quarter and half year ended on 30th September, 2024. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors. 2. Approved the sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/-(Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two) each fully paid up, subject to shareholders approval.

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Mazda Ltd.

13 Nov 2024

238.09

-0.18%

Board Meeting

MAZDA LTD.-$ - 523792 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today i.e., 13 November 2024 has inter-alia; 1. The Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the second quarter and half year ended on 30th September, 2024. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors. 2. Approved the sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/-(Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two) each fully paid up, subject to shareholders approval.

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Is Mazda Ltd. worth buying?

54 Votes:

Buy 79.63%

Sell 12.96%

Hold 7.41%