| 28-May-2019 | D | This is to inform you that the Board of Directors of the Company at the Meeting held today 28th May 2019 (Tuesday) at New Delhi have recommended a dividend Rs. 3 per equity share for the financial year ended 31st March 2019. | 19-Sep-2019 | |
| 23-May-2018 | D | The Board of Directors of the Company at the Meeting held today 23rd May 2018 (Wednesday) at New Delhi have recommended a dividend of Rs. 1.50 per equity share for the financial year ended 31st March 2018. The dividend will be paid / dispatched within 30 days from the date of approval of the shareholders at the ensuing 34th Annual General Meeting. | 01-Aug-2018 | |
| 10-May-2017 | D | Financial Results for the 4th quarter and year ended March 31, 2017. Approved the audited Financial Results for the quarter and financial year ended March 31, 2017, audited Financial Statements for the financial year ended March 31, 2017 and noted Auditors' Reports with unmodified opinion thereon; The copies of the audited Financial Results along with Reports of the Statutory Auditors thereon are enclosed herewith for your records. A declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2017 is enclosed herewith. | 14-Sep-2017 | |
| 10-May-2016 | D | SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, have recommended a dividend of Rs. 8/- per equity share for the financial year ended March 31, 2016. The dividend will be paid / dispatched on August 16, 2016, subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. | 28-Jul-2016 | |
| 08-May-2015 | D | SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, have recommended a dividend of Rs. 6.0 per share subject to the approval of the Shareholders at the Annual General Meeting. | 27-Aug-2015 | |
| 09-May-2014 | D | SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, inter alia, have recommended dividend of 30% (Rs. 3 per share) for the financial year 2013-14. | 27-Aug-2014 | |
| 07-May-2013 | D | SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has recommended dividend of 80% (Rs. 8 per share) for the financial year 2012-13, subject to the approval of the Shareholders at the Annual General Meeting. | 29-Aug-2013 | |
| 25-May-2012 | D | SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, have recommended a dividend of Rs. 8.0 per share subject to the approval of the Shareholders at the Annual General Meeting. | 15-Jun-2012 | |
| 16-May-2011 | D | SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, has considered the following matters:
1. recommended Dividend @ 65% for fiscal 2010-11 and a special dividend of 15% on completion of 25 years of commercial operations. | 13-Jul-2011 | |
| 16-May-2011 | D | SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, has considered the following matters:
1. recommended Dividend @ 65% for fiscal 2010-11 and a special dividend of 15% on completion of 25 years of commercial operations. | 13-Jul-2011 | |
| 28-May-2010 | D | Swaraj Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has recommended dividend of 40% (Rs. 4 per share) for the financial year 2009-10. | 03-Sep-2010 | |
| 29-May-2009 | D | Swaraj Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has recommended a dividend of Rs 1.50 per share, subject to the approval of the shareholders at the Annual General Meeting.
Swaraj Mazda Ltd has informed the Exchange that the Company has announced Book Closure from September 15, 2009 to September 22, 2009 for the purpose of Annual General Meeting and Dividend for the year ended March 31, 2009.
(As per NSE Bulletin Dated on 20.08.2009) | 11-Sep-2009 | |
| 02-Jun-2008 | D | Swaraj Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended a dividend of Rs 5.50 per share subject to the approval of the shareholders at the Annual General Meeting. | 20-Jun-2008 | |
| 31-May-2007 | D | Swaraj Mazda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2007, inter alia, has recommended a dividend of Rs 5.50 per share subject to the approval of the Shareholders at the Annual General Meeting. | 14-Sep-2007 | |
| 06-Jul-2005 | D | 75% Dividend | 14-Sep-2005 | |
| 02-Feb-2010 | R | SUB. :- Rights issue of Swaraj Mazda Limited (Scrip Code 505192)
Trading Members of the Exchange are hereby informed that, Swaraj Mazda Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Swaraj Mazda Limited
(505192)
RECORD DATE
10/02/2010
PURPOSE
Issue of 19 (NINETEEN) Equity Shares of Rs.10/- each for cash at a premium of Rs.190/- per share on rights basis for every 50 (FIFTY) existing fully paid up equity shares of Rs.10/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
Ex-Right basis from Date & Sett. No.
09/02/2010 DR-212/2009-2010
Trading Members of the Exchange are requested to take note of it. | 10-Feb-2010 | 19:50 |
| 15-Mar-2024 | BC | Approved the elevation of Mr. Rakesh Bhalla, CFO & KMP of the Company, to higher
grade, and extended his tenure as CFO & KMP of the Company up to 31st May, 2026.
Mr. Bhalla's existing tenure is up | 01-Jun-2024 | |
| 23-Apr-2024 | BC | Notice of Postal Ballot through remote e-voting for appointment of Mr. Ryusuke Miyake (DIN: 10569281)and Mr. Takahiro Jitosho (DIN: 10551351) as Non-Executive (Non-Independent) Directors of the Compa | 23-May-2024 | |
| 15-Mar-2024 | BC | 2. Appointment of Mr. Ryusuke Miyake, subject to the issue of DIN by the Ministry of Corporate Affairs (MCA), as Additional Director on the Board of the Company on rotation basis (Category: Non-Execu | 01-Apr-2024 | |
| 15-Mar-2024 | BC | 1. Resignation of Mr. Masaki Morohoshi (DIN 07302404), a Non-Executive Non-Independent Director of the Company w.e.f 31st March, 2024,
3. Resignation of Mr. Takuro Horikoshi (DIN 09102449), a Non | 31-Mar-2024 | |
| 10-Feb-2024 | BC | Newspaper clipping for Notice to shareholders to register their email addresses for Postal Ballot
POM:22.03.2024
(As Per BSE Bulletin Dated on 19.02.2024)
Notice of Postal Ballot through rem | 20-Mar-2024 | |