Investor Relation CIN: L29120GJ1990PLC014293 BUYBACK – 2019 Post Buyback Public Advertisement 25-04-2019 Shareholding Pattern 19-04-2019 Buyback Closure of Buyback 22-04-2019 Daily Buyback Report Public Announcement Buyback Intimation of Board Meeting for Buyback 06-03-19 Outcome of Board Meeting_Buyback Extinguishment of equity shares Voting Results 30th AGM Voting Results 29th AGM Voting Results 28th AGM Voting Results Previous Voting Results Policies of Mazda Limited Code of Conduct_Board of Directors & Senior Management Personnel Policy on Determination of Materiality Policy on Preservation of Documents Archival Policy Code of Conduct of Independent Directors Code of conduct – Prevention of insider trading CSR Policy Familiarisation Programme for Directors Related Party Transaction Policy Remuneration & Nomination policy Terms of appointment of Independent Directors Vigil Mechanism policy Quarterly Results Quarterly Results – June 2020 Quarterly Results – March 2020 Quarterly Results – December 2019 Quarterly Results- September 2019 Quarterly Results – June 2019 Quarterly Results – March 2019 Quarterly Results – December 2018 Quarterly Results – September 2018 Quarterly Results – June 2018 Previous Quarterly Results Share Holder Information Shareholding Pattern – June 2020 Shareholding Pattern – March 2020 Shareholding Pattern – December 2019 Shareholding Pattern – September 2019 Shareholding Pattern – June 2019 Shareholding pattern – March, 2019 Shareholding pattern – December 2018 Shareholding Pattern – September 2018 Shareholding Pattern – June 2018 Previous Shareholding Patterns Corporate Announcements / Disclosures Advertisement Book Closure & E-voting 2019-20 Intimation of Book Closure & AGM_2019-2020 Advertisement AGM_2019 – 20 Disclosure of Related Party Transcation March 2020 Advertisement IEPF_17-07-2020 Impact of COVID-19 Credit Rating Intimation of Record Date Disclosure of Related Party Transcation September 2019 Intimation of Book Closure and AGM Advertisement_IEPF_24-07-2019 Disclosure of Related Party Transcation March 2019 Notices / Circulars / Intimation to shareholders Board Meeting Intimation 28 August 2020 29 June 2020 13 February 2020 11 November 2019 13 August 2019 28 May 2019 11 February 2019 29 May 2018 13 August 2018 03 November 2018 Previous Board Meeting Intimation Annual Report Annual Report_2019-20 Annual Report_2018-19 Previous Annual Reports List of Directors List of Directors Composition of Committee Unpaid / Unclaimed Dividend Details Details of unclaimed dividend of seven years Details of shares transfer to Investor Education & Protection Fund Account List of shareholders proposed to be transferred to IEPF Account – Dividend Account 2012-13 List of shareholders to IEPF Account – Dividend Account 2011-12 List of shareholders transferred to IEPF Account – Dividend Account 2009-10 For Share Transfer Contact Link Intime India Private Limited Unit: MAZDA Limited Unit No. 303, 3rd Floor, Shoppers Plaza V, Opp. Municipal Market, B/h. Shoppers Plaza II, Off. C. G. Road, Ahmedabad–380 009 Gujarat, India. For Share Holder Compliance Contact Mr Nishith Kayasth, Company Secretary Email: nishith@mazdalimited.com Listing Details Bombay Stock Exchange Limited Code: 523792 National Stock Exchange of India Limited Code – MAZDA
