| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 13 May 2024 |
| 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) | ||
| Board Meeting | 12 Feb 2024 | 30 Jan 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 27 Oct 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| 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) | ||
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