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

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 – 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

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 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_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