| | 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. | | | | | | Clarification Against Increase In Volume | 21/10/22 12:48 | Company Update | | | | With reference to your mail received by us on October 21, 2022 regarding clarification on increase in volume, we would like to clarify that the company has been making prompt disclosures of all events or information which have a bearing on the operations of the company which includes all price sensitive information and any other material event, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... | | | | | | Clarification sought from Mazda Ltd | 21/10/22 12:27 | Company Update | | | | The Exchange has sought clarification from Mazda Ltd on October 21, 2022, with reference to Movement in Volume.
The reply is awaited. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/10/22 11:56 | 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 30th September, 2022, for your reference and record. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 17/10/22 11:40 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Closure of Trading Window | 30/09/22 13:08 | 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 October, 2022 and will continue to remain closed till completion of 48 hours after the announcement of Unaudited Financial Results for the second quarter and half year ended on 30th September, 2022. | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/22 17:37 | AGM/EGM | | | | Pursuant to the requirements of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the voting results of remote e-voting including e-voting at the AGM held on Wednesday, 28th September, 2022 along with Scrutinizer's Report. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 22/09/22 17:26 | 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 Investors meeting:
Date & Time: 23rd September, 2022 at 05:00 P.M
Particulars: Virtual meeting with Group of individual investors and Senior Management of the Company
The aforesaid meeting is to discuss the overall business situation and no Unpublished Price .... | | | | | | Reg. 34 (1) Annual Report. | 09/09/22 14:45 | | | | | Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the financial year 2021-22 along with the Notice of the 32nd Annual General Meeting of the company to be held on Wednesday, 28th September, 2022 at 12.00 p.m. through Video Conferencing or Other Audio Visual Means, which is being sent to members through electronic means.
The Annual Report for the financial .... | | | | | | 28/09/2022 At 12:00 P.M Through VC/OAVM | 05/09/22 19:24 | AGM/EGM | | | | The 32nd Annual General Meeting of the company will be held on Wednesday, 28th September, 2022 at 12.00 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') without physical presence of the members at the venue, in compliance with various Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Please take note of the same. | | | | | | Dividend And Annual General Meeting | 05/09/22 19:22 | Corp. Action | | | | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) and it is hereby informed that the Company has fixed Thursday, 15th September, 2022 as 'Record Date' for the purpose of determining entitlement of the shareholders of the .... | | | | | | Payment Of Final Dividend | 05/09/22 19:19 | Corp. Action | | | | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) and it is hereby informed that the Company has fixed Thursday, 15th September, 2022 as 'Record Date' for the purpose of determining entitlement of the shareholders of the .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/22 19:15 | Company Update | | | | Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions today, related to the 32nd Annual General Meeting of the company to be held on 28th September, 2022 through Video Conferencing / Other Audio-Visual .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/08/22 16:12 | 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 first quarter ended on 30th June, 2022, published in English and Gujarati language newspaper "Financial Express", on 12th August, 2022.
Please take note of the same. | | | | | | Financial Results For The Quarter Ended On 30Th June, 2022 | 10/08/22 20:43 | Result | | | | 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. .... | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2022 | 10/08/22 20:20 | Board Meeting | | | | 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. .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/07/22 15:30 | 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 30th June, 2022, for your reference and record.
Please take the same on record. | | | | | | Commencement Of Initial Phase Of Production At New Factory For Its Food Division | 13/07/22 17:39 | Company Update | | | | This is to inform you that the company has constructed a new factory for Food Division situated at Changodar, Ahmedabad, Gujarat and commenced initial phase of production.
Please take note of the same. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/07/22 15:07 | Company Update | | | | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 in English and Gujarati language newspaper "Financial Express". | | | | | | Closure of Trading Window | 01/07/22 15:04 | 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 Friday, 1st July, 2022 and will continue to remain closed till completion of 48 hours after the announcement of Unaudited Financial Results for the first quarter ended on 30th June, 2022. | | | | | | Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Period Ended 31St March, 2022 | 03/06/22 17:49 | Result | | | | Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transaction for the period ended 31st March, 2022.
Please take note of the same. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/05/22 16:59 | 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 Audited Financial Results of the company for the fourth quarter and year ended on 31st March, 2022, published in English and Gujarati language newspaper "Financial Express", on 25th May, 2022. | | | | | | Outcome Of Board Meeting Held On 23Rd May, 2022 | 23/05/22 20:25 | Result | | | | 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. .... | | | | | | Corporate Action-Board approves Dividend | 23/05/22 20:19 | Corp. Action | | | | 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:
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. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2022 | 23/05/22 20:17 | Board Meeting | | | | 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. .... | | | | | | Board Meeting Intimation for Approval Of Financial Results And Recommendation Of Dividend On Equity Shares | 16/05/22 12:31 | Board Meeting | | | | 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. | | | | | | Corporate Action-Board to consider Dividend | 16/05/22 12:26 | Corp. Action | | | | 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 Monday, 23rd May, 2022 inter alia to consider, 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. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 21/04/22 11:34 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022 | 21/04/22 11:32 | 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, 2021, all the activities in relation to share transfer facilities for our company are maintained by Link lntime (India) Private Limited (having CIN - U67190MH1999PTC118368) having its Registered Office at C 101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai- 400 083. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/04/22 11:18 | 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, 2022, for your reference and record.
Please take the same on record. | | | | | | Certificate Under Regulation 40(10) Of SEBI (LODR), Regulations, 2015 For The Year Ended 31St March, 2022 | 21/04/22 11:10 | Company Update | | | | Please find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements), Regulations issued by Rutul Shukla & Associates, Company Secretaries for the year ended as on 31st March, 2022.
Please take the same on record. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 17:26 | Company Update | | | | Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a newspaper publication of the extract of the Standalone Unaudited Financial Results of the company for the quarter ended on 31st December, 2021, published on 12th February, 2022 in "Financial Express" English and vernacular language newspaper.
Please take note of the same. | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th February, 2022 | 10/02/22 21:08 | Result | | | | 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. .... | | | | | | Board Meeting Intimation for Approval Of Quarterly Financial Results. | 31/01/22 15:25 | Board Meeting | | | | 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. | | | |
|
| |
Archives |
|
|
<< Back To Announcements
|
|
|
|