01-Nov-2006 | S | SUB. :- Consolidation of equity shares of Mazda Limited (Scrip Code 523792)
Trading members of the Exchange are hereby informed that, Mazda Limited has fixed the Record Date for the purpose of Consolidation.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME
Mazda Limited
CODE
523792
RECORD DATE
20/11/2006
PURPOSE
Consolidation of existing equity shares from every FIVE equity shares of Rs.2/- each into ONE equity share of Rs.10/- each.
NO DEALINGS FROM 13/11/2006 DR-159/2006-2007
Trading Members of the Exchange are requested to take note of it. | 20-Nov-2006 | |
10-Aug-2005 | S | Stock Split
Board decided to split every equity share of face value of Rs 10/- each into 5 Equity shares of face value of Rs 2/- each, subject to requisite approval of the members of the Company
Members of the Exchange are hereby informed that, Mazda Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 25/08/2005
REDUCED PAID-UP VALUE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.18/08/2005
The auction in the equity shares of Mazda Limited in Dematerialised Securities - Rolling Settlement Segment on 18/08/2005, 19/08/2005 and 22/08/2005 will be conducted as per face value of Rs.10/- each.
Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 18/08/2005 (DR-100/2005-2006) to 24/08/2005 (DR-104/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme
will be for Rs.2/- paid up w.e.f. 18.08.2005.
ii. ISIN No. INE885E01018 of Rs.10/- paid up will be discontinued w.e.f. 18.08.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 10/08/2005) | 25-Aug-2005 | |
25-May-2023 | D | Board of Directors at the Board Meeting held today has inter alia approved the following:
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 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from Friday, 8th September, 2023 to Friday, 15th September, 2023 (both days inclusive) and it is hereby informed that the company has fixed Thursday, 7th September, 2023 as ''Record Date'' for the purpose of determining entitlement of the shareholders of the company to receive final dividend of Rs. 14.00 per equity share of the face value Rs. 10/- each fully paid-up for the financial year 2022-23. The said dividend, if declared by the shareholders at the ensuing AGM to be held on Friday, 22nd September, 2023, shall be paid on or after 6th October, 2023, subject to deduction of tax at source as applicable.
(As Per BSE Announcement dated on 24.08.2023) | 07-Sep-2023 | |
23-May-2022 | D | 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:
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.
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 Company to receive final dividend of Rs. 12.10 per equity share of the face value of Rs. 10/- each fully paid-up for the financial year 2021-22. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting to be held on Wednesday, 28th September, 2022, shall be paid on or after 11th October, 2022, subject to deduction of tax at source as applicable. Please take the same on record.
(As Per BSE Announcement dated on 05.09.2022) | 14-Sep-2022 | |
28-Jun-2021 | D | Pursuant to 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:
Recommended a dividend of 11.00 per equity share of face value of 10/- each for the financial year ended 31st March, 2021 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 08-Sep-2021 | |
29-Jun-2020 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended a dividend of Rs. 2.50 per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2020 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 16-Sep-2020 | |
13-Feb-2020 | D | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held today, has inter alia considered and approved the following:
Declared an Interim Dividend of 75% i.e.7.50 per equity share of 10/- each of the company for the financial year ending March 31, 2020. The said Interim Dividend will be paid to the Equity Shareholders of the company on and before March 14, 2020.
The Board meeting was commenced at 06.00 p.m. and concluded at 7.15 p.m. | 20-Feb-2020 | |
28-May-2019 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has recommended a dividend of Rs. 9/- per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2019 subject to the approval of the shareholders. The Dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. | 12-Sep-2019 | |
29-May-2018 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended a dividend of Rs. 8.10 per equity share of face value of Rs. 10 each for the financial year ended March 31, 2018 subject to the approval of the shareholders. The Dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. | 14-Aug-2018 | |
30-May-2017 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 7.30 per equity share of face value of Rs. 10 each for the financial year ended March 31, 2017, subject to the approval of the shareholders. The Dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. | 23-Aug-2017 | |
30-May-2016 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has
recommended a dividend of Rs. 6.60 per equity share of face value of Rs. 10 each for the financial year ended March 31, 2016 subject to the approval of the shareholders. | 08-Sep-2016 | |
30-May-2015 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended a dividend of Rs. 6.00 per equity share of face value of Rs. 10 each for the financial year ended March 31, 2015 subject to the approval of the shareholders. | 13-Aug-2015 | |
29-May-2014 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a final dividend of Rs. 5.50 per equity share of Rs. 10/- each (55%) subject to the shareholders approval in the Annual General Meeting. | 11-Sep-2014 | |
25-May-2013 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, have
recommended a dividend of Rs. 5/- per equity share of Rs. 10/- each for the financial year ended March 31, 2013 subject to the approval of the shareholders. | 05-Sep-2013 | |
06-Aug-2012 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2012, inter alia, has recommendation of dividend of Rs. 4.00 (Four Rupees) per equity share of face value of Rs. 10/- each i.e. 40% on paid up capital of the Company by the Board of Directors of the Company for the financial year 2011-12. | 12-Sep-2012 | |
30-Jul-2011 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2011, inter alia, has recommended dividend of Rs. 3.50 (Three Rupees and fifty Paisa) per equity share of face value of Rs. 10/- each i.e. 35% on paid up capital of the Company by the Board of Directors of the Company for the financial year 2010-11. | 22-Sep-2011 | |
29-Jan-2011 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2011, inter alia, has declared Special Interim Dividend of Rs. 3.50 (Three Rupees and Fifty Paisa) per equity share of thee value of Rs. 10/- each i.e. 35% on paid up capital of the Company by the Board of Directors of the Company from profits from the sale of the valve division of the Company. | 09-Feb-2011 | |
31-Jul-2010 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, recommended dividend of Rs. 2.50 (Two Rupees and fifty Paisa) per equity share of face value of Rs. 10/- each i.e. 25% on paid up capital of the Company by the Board of Directors of the Company for the financial year 2009-10. | 15-Sep-2010 | |
31-Jul-2009 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has recommended dividend of Rs 2 (Two) per equity share of face value of Rs 10/- each i.e. 20% on paid up capital of the Company by the Board of Directors of the Company for the financial year 2008-09. | 16-Sep-2009 | |
28-Jul-2008 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2008, inter alia, has recommended dividend of 15% on equity shares for the financial year 2007-08. | 18-Sep-2008 | |
30-Jul-2007 | D | Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has recommended dividend of 15% on equity shares of the Company for the financial year 2006-07. | 20-Sep-2007 | |
28-Jul-2006 | D | 5% Final Dividend | 07-Sep-2006 | |
01-Feb-2006 | D | 10% Interim Dividend | 01-Feb-2006 | |
17-Apr-2006 | D | 15% Dividend | 23-Sep-2005 | |
30-Jan-2024 | BC | 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 | 12-Feb-2024 | |
27-Oct-2023 | BC | 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 | 09-Nov-2023 | |
24-Aug-2023 | BC | AGM 22/09/2023
Pursuant to Reg 30 & 47 of SEBI (LODR) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs, please find enclosed copies of Newspap | 22-Sep-2023 | |
22-Sep-2023 | BC | 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 1 | 22-Sep-2023 | |
24-Aug-2023 | BC | 140% Final Dividend | 07-Sep-2023 | |