Mazda Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mazda Ltd. on BSE

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Mazda Ltd.

29 Nov 2024

246.90

-0.70%

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

246.90

-0.70%

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

246.90

-0.70%

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

246.90

-0.70%

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

246.90

-0.70%

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

246.90

-0.70%

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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Mazda Ltd.

13 Nov 2024

246.90

-0.70%

Result

MAZDA LTD.-$ - 523792 - Financial Results For The Quarter And Half Year Ended On 30/09/2024

BSE India

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Mazda Ltd.

07 Nov 2024

246.90

-0.70%

Corp. Action

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

BSE India

A meeting of the Board of Directors of Mazda Limited will be held on Wednesday, 13th November 2024, inter alia, to consider and approve the proposal for Sub-Division/Split of the Equity Shares of the Company, in such manner as may be determined by the Board, subject to the approval of Shareholders under Section 61 of the Companies Act, 2013.

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Mazda Ltd.

07 Nov 2024

246.90

-0.70%

Board Meeting

MAZDA LTD.-$ - 523792 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The …

BSE India

MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. and take on record the Unaudited Financial Results for the second quarter and half year ended on 30th September, 2024. 2. the proposal for Sub-Division/Split of the Equity Shares of the Company, in such manner as may be determined by the Board, subject to the approval of Shareholders under Section 61 of the Companies Act, 2013.

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Mazda Ltd.

16 Oct 2024

246.90

-0.70%

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 Link In time India Private Limited for the quarter and half year ended on 30th September, 2024 for your reference and record. Please take the same on record.

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Is Mazda Ltd. worth buying?

54 Votes:

Buy 79.63%

Sell 12.96%

Hold 7.41%