| | Closure of Trading Window | 29/12/23 15:34 | Insider Trading / SAST |  |
| | Pursuant to the provisions of SEBI (PIT) 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, 2024 and will continue to remain closed till completion of 48 hours after the announcement of Unaudited Financial Results for the third quarter ended on 31st December, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/12/23 15:45 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR), 2015, we would like to inform you that the company has received intimation from our Registrar and share transfer agent viz, Link Intime India Pvt Ltd as on 30/11/2023 for loss of share certificate(s) from the shareholder(s). | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/11/23 15:31 | Company Update | |
| | Pursuant to Regulation 33 read with Regulation 47(3) of SEBI (LODR) 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, 2023, published in English and Gujarati language newspaper "Financial Express" on 11th November, 2023. | |
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| | Board Meeting Intimation for Consideration Of Quarterly And Half Yearly Results For The Period Ended On 30Th September, 2023 | 27/10/23 15:36 | Board Meeting | |
| | 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. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/10/23 16:57 | Company Update | |
| | With reference to the captioned subject, please find attached declaration furnished by our Registrar and Share Transfer Agent Link Intime India Private Limited for the quarter and half year ended on 30th September, 2023 for your reference and record. | |
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| | Closure of Trading Window | 27/09/23 18:33 | Insider Trading / SAST | |
| | Pursuant to the provisions of SEBI (PIT) 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 October, 2023 and will continue to remain closed till completion of 48 hours after the announcement of Unaudited Financial Results for the second and half year ended on 30th September, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 27/09/23 18:25 | Company Update | |
| | Pursuant to regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the transcript of
Virtual meeting with Analysts/ Institutional/ Individual Investors and Senior Management of the Company held on 21st September, 2023 is available on the Company's website at
www.mazdalimited.com and attached herewith. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/23 18:15 | AGM/EGM | |
| | Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached the proceedings of 33rd AGM of the company held today i.e., 22nd September, 2023 at 12:00 pm. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 22/09/23 18:10 | Company Update | |
| | Pursuant to regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you
that the audio recording of Virtual meeting with Analysts/ Institutional/ Individual Investors and Senior Management of the Company on 21st September, 2023 is available on the Company's website. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 18/09/23 18:10 | Company Update | |
| | Pursuant to the provisions of Regulation 30 read with Schedule III of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below schedule of
Meeting:
Thursday, 21st September, 2023 at 06:00 P.M
Virtual meeting with Analysts/ Institutional/ Individual Investors
and Senior Management of the Company
The aforesaid meeting is to discuss the overall business situation and no Unpublished Price Sensitive .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/23 14:25 | Company Update | |
| | Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publication of the extract of standalone unaudited financial results of the company for the first quarter ended on 30th June, 2023, published in English and Gujarati language newspaper "Financial Express" on 12th August, 2023. | |
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| | Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended On 30Th June, 2023 | 31/07/23 12:31 | Board Meeting | |
| | 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. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/07/23 12:55 | Company Update | |
| | With reference to the captioned subject, please find attached declaration furnished by our Registrar and Share Transfer Agent Link Intime India Private Limited for the quarter ended on 30th June, 2023 for your reference and record. | |
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| | Closure of Trading Window | 06/07/23 10:33 | Insider Trading / SAST | |
| | 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 Saturday, 1st July, 2023 and will remain closed till completion of 48 hours after the announcement of Unaudited Financial Results for the first quarter ended on 30th June, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/06/23 17:26 | Company Update | |
| | Please find herewith enclosed copy of Notice published pursuant to Section 124(6) of Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, published on 23rd June, 2023 in English and Gujarati language newspaper "Financial Express". | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/06/23 17:26 | | |
| | 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, to Yoginidevi Patel. | |
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| | Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2023- 2024 | 25/05/23 21:10 | Company Update | |
| | 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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| | Intimation Of Appointment Of Internal Auditor For The Financial Year 2023- 2024 | 25/05/23 21:08 | Company Update | |
| | 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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| | Board Meeting Outcome for Outcome Of Board Meeting | 25/05/23 20:48 | Board 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:
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 .... | |
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| | Financial Results For The Period Ended On 31St March, 2023 | 25/05/23 20:40 | Result | |
| | 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. .... | |
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| | Board Meeting Intimation for Consideration, Approval And Take On Record 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. | 18/05/23 17:04 | Board Meeting | |
| | 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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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/05/23 14:41 | | |
| | 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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| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 24/04/23 15:49 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | MAZDA LTD.- | | 2 | CIN NO. | L29120GJ1990PLC014293 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs .... | | | | | | Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR), 2015 | 18/04/23 12:44 | Company Update | | | | 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. | | | | | | Compliance Certificate Under Regulation 40 (10) Of SEBI (LODR), 2015 | 18/04/23 12:35 | Company Update | | | | Please find enclosed Certificate under Regulation 40(9) read with regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements), Regulations issued by Rutul Shukla & Associates, Company Secretaries for the year ended as on 31st March, 2023. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/04/23 12:29 | Company Update | | | | 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 ended on 31st March, 2023, for your reference and record. | | | | | | Closure of Trading Window | 31/03/23 11:25 | Insider Trading / SAST | | | | Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 20I5, 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 Saturday,1st April, 2023 and will continue to remain closed till completion of 48 hours after the announcement of Audited Financial Results for the Fourth quarter and year ended on 31st March, 2023. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/23 16:35 | Company Update | | | | 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 Standalone Unaudited Financial Results of the company for the third quarter ended on 31st December, 2022, published in English and Gujarati language newspaper "Financial Express" on 15th February, 2023. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 13/02/23 20:34 | Board Meeting | | | | 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.
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 | | | | | | Financial Results For The Quarter Ended On 31St December, 2022 | 13/02/23 20:26 | Result | | | | 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. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/01/23 16:08 | | | | | 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 28/01/2023 for loss of share certificate from the shareholder. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/01/23 15:21 | Company Update | | | | 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 ended on 31st December, 2022, for your reference and record. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/01/23 17:05 | | | | | 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 07/01/2023 for loss of share certificate(s) from the shareholder(s) | | | | | | Closure of Trading Window | 06/01/23 15:55 | Insider Trading / SAST | | | | Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 20I5, 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 Sunday, 1st January, 2023 and will continue to remain closed till completion of 48 hours after the announcement of Unaudited Financial Results for the third quarter ended on 31st December, 2022. | | | |
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