Mazda Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mazda Ltd. on BSE

Load latest

Mazda Ltd.

12 Feb 2025

243.55

-2.92%

Result

MAZDA LTD.-$ - 523792 - Financial Result For Quarter Ended On 31St December, 2024

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.

pdf

Mazda Ltd.

04 Feb 2025

243.55

-2.92%

Board Meeting

MAZDA LTD.-$ - 523792 - Board Meeting Intimation for Financial Results For The Quarter Ended On …

BSE India

MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended on 31st December, 2024

pdf

Mazda Ltd.

16 Jan 2025

243.55

-2.92%

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 for the quarter ended on 31st December, 2024 for your reference and record. Please take the same on record.

pdf

Mazda Ltd.

07 Jan 2025

243.55

-2.92%

Corp. Action

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

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that pursuant to the shareholders' approval obtained through postal ballot process, the company has fixed Record Date as Tuesday, 28th January, 2025 for the purpose of sub-division/split of 1 (one) Equity Share of the company having a face value of Rs. 10/- each into 5 (Five) Equity Shares of the company having face value of Rs. 2/- each. Please take note of the same.

pdf

Mazda Ltd.

02 Jan 2025, 06:26PM

243.55

-2.92%

Company Update

MAZDA LTD.-$ - 523792 - Change Of Name Of Registrar And Share Transfer Agent ("RTA") Of …

BSE India

The Company has been informed by the Registrar and Share Transfer Agent ('RTA') that they have changed their name from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. December 31, 2024. We request you to take note of the same and update the name as 'MUFG Intime India Private Limited' as the RTA of the Company, in your records. The address and other contact details of the RTA of the Company remain unchanged. The Certificate of Incorporation pursuant to change of name is enclosed herewith. This intimation is also being made available on the website of the Company at www.mazdalimited.com

pdf

Mazda Ltd.

31 Dec 2024

243.55

-2.92%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please note that the shareholders of the Company through Postal Ballot (e-voting) have approved 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.

pdf

Mazda Ltd.

31 Dec 2024

243.55

-2.92%

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.

pdf

Mazda Ltd.

31 Dec 2024

243.55

-2.92%

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.

pdf

Mazda Ltd.

31 Dec 2024

243.55

-2.92%

AGM

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

BSE India

pdf

Mazda Ltd.

19 Dec 2024

243.55

-2.92%

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.

pdf

Is Mazda Ltd. worth buying?

54 Votes:

Buy 79.63%

Sell 12.96%

Hold 7.41%