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BSE Code : 523792 | NSE Symbol : MAZDA | ISIN : INE885E01042 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	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 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 (As per BSE Announcement Dated on 12/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	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. 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. (As per BSE Announcement Dated on 13/11/2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Mazda Limited will be held on Wednesday 07th August 2024 inter alia to consider approve and take on record the Unaudited Financial Results for the first quarter ended on 30th June 2024. Please take note of the same. Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') read with Schedule III and other applicable SEBI circulars .... Read More.. (As Per BSE Announcement Dated on 07.08.2024)
13-May-2024	23-May-2024	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 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 2024 and to recommend Dividend on equity shares if any. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) 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, 2024 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, 2024 is with unmodified opinion. 2 Recommended a dividend of (160 %) Rs. 16.00 per equity share of face value of Rs. 10.00 each for the financial year ended on 31st March, 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. 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: Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2024 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, 2024 is with unmodified opinion. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) 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, 2024 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, 2024 is with unmodified opinion. 2 Recommended a dividend of (160 %) Rs. 16.00 per equity share of face value of Rs. 10.00 each for the financial year ended on 31st March, 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 23.05.2024)
30-Jan-2024	12-Feb-2024	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the third quarter ended on 31st December 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Board Meeting held today, the Board of Directors has inter alia approved the following: 1. Approved and taken on record the unaudited financial results for the third quarter ended on 31st December, 2023. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors. 2. Approved the Appointment of Cost Auditor to fill the casual vacancy in the office of Cost Auditor for the FY 2023-24. (Brief profile attached as Annexure -A) The Board meeting commenced at 07:00 P.M. and concluded at 07.55 P.M. (As per BSE Announcement Dated on 12/02/2024)
27-Oct-2023	09-Nov-2023	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record the Unaudited Financial Results for the second quarter and half year ended on 30th September 2023. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, 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, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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, 2023. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors. The Board meeting commenced at 07:00 P.M. and concluded at 07:50 P.M. (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited financial results for the quarter ended on 30th June 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the quarter ended on 30th June, 2023. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, statutory auditors. The Board meeting commenced at 07:00 P.M. and concluded at 07:50 P.M. (As per BSE Announcement Dated on 10/08/2023)
18-May-2023	25-May-2023	Final Dividend	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. 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. 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. 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. (As Per BSE Announcement Dated on 25.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of directors of Mazda Limited will be held on Monday 13th February 2023 inter alia to consider approve and take on record the Unaudited Financial Results for the third quarter ended on 31st December 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the quarter ended on 31st December, 2022. (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results for the second quarter and half year ended on 30th September 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the quarter and half year ended on 30th September, 2022. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, statutory auditors attached thereto. The Board meeting commenced at 07:00 P.M. and concluded at 07.55 P.M. Please take note of the same. (As Per BSE Announcement Dated on 14/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results for the first quarter ended on 30th June 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the quarter ended on 30th June, 2022. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, statutory auditors attached thereto. The Board meeting commenced at 07:00 P.M. and concluded at 08:10 P.M. Please take note of the same. (As Per BSE Announcement dated on 10.08.2022)
16-May-2022	23-May-2022	Accounts	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve and take on record the Audited Financial Results for the fourth quarter and year ended on 31st March 2022 and to recommend Dividend on equity shares if any. Please take note of the same. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Board Meeting held today, the Board of Directors 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, 2022 along with Auditors Report. 2. Recommended a dividend of (121%) Rs. 12.10 per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. The term of M/s. Mayank Shah & Associates, Chartered Accountants, will end at the conclusion of the ensuing 32nd AGM of the Company. The Board of Directors have recommended that M/s. Mayank Shah & Associates, Chartered Accountants, be re-appointed as the Statutory Auditors of the Company. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Board Meeting held today, the Board of Directors 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, 2022 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, 2022 is with unmodified opinion. (As Per BSE Announcement dated on 23.05.2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve and take on record the Unaudited Financial Results for the third quarter ended on 31st December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, the Board of Directors at their meeting held today has approved and taken on record the Unaudited Financial Results for the Quarter Ended on 31st December, 2021. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, statutory auditors, attached thereto. The Board meeting commenced at 08:00 P.M. and concluded at 09.00 P.M. Please take note of the same. (As Per BSE Announcement Dated on 10/02/2022)
02-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, the Board of Directors at their meeting held today has approved and taken on record the Unaudited Financial Results for the Quarter and Half Year Ended on 30th September, 2021. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, statutory auditors, attached thereto. The Board meeting commenced at 07:00 P.M. and concluded at 08:15 P.M. Please take note of the same (As Per BSE Announcement Dated 11.11.2021)
04-Aug-2021	12-Aug-2021	Quarterly Results	MAZDA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve and take on record unaudited financial results for the quarter ended on 30th June, 2021. Please take note of the same. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, the Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the quarter ended on 30th June, 2021. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, statutory auditors attached thereto. The Board meeting commenced at 06:30 P.M. and concluded at 08:10 P.M. Please take note of the same. (As per BSE Announcement Dated on 12/8/2021)

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Mazda Ltd

Board Meeting