AGM Date: 28 Sep 2022
AGM 28/09/2022
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions today, related to the 32nd Annual General Meeting of the company to be held on 28th September, 2022 through Video Conferencing / Other Audio-Visual Means. The said copies of the newspaper advertisement are also available on the website of the company i.e., www.mazdalimited.com. Please take the same on record
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 32nd Annual General Meeting of the company held today i.e. Wednesday, 28th September, 2022 at 12.00 p.m.
(As per BSE Announcement Dated on 28/9/2022)
Pursuant to the requirements of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the voting results of remote e-voting including e-voting at the AGM held on Wednesday, 28th September, 2022 along with Scrutinizer's Report.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 22 Sep 2023
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 Newspaper advertisement published in Financial Express (English and Gujarati) editions on Saturday, 26th August, 2023, related to post-dispatch of the notice of the 33rd AGM of the company to be held on Friday, 22nd September, 2023 through VC/OAVM to the shareholders.
(As Per BSE Announcement Dated on 28/08/2023)
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 12:00 pm.
(As per BSE Announcement Dated on 22/09/2023)
Pursuant to requirements of Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached the voting results of remote e-voting and e-voting at the AGM held on Friday, 22nd September, 2023 along with Scrutinizer''s Report.
(As per BSE Announcement Dated on 25/09/2023)
AGM Date: 09 Sep 2024
AGM 09/09/2024
The 34th Annual General Meeting of the company will be held on Monday, 9th September, 2024 at 12.00 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') without physical presence of the members at the deemed venue, in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The important dates relevant to the AGM are as under: Particulars Day/ Date Day, Date and Time of AGM Monday, 9th September, 2024 at 12:00 P.M. through VC/OAVM Deemed Venue of AGM Corporate Office: Mazda House, 650/1, Panchwati 2nd Lane, Ambawadi, Ahmedabad- 380 006. Date of book closure for (for AGM & Dividend) From: Friday, 23rd August, 2024 To: Friday, 30th August, 2024 Cut-off date for E-voting Monday, 2nd September, 2024 Start of Remote E-voting period Friday, 6th September, 2024, 09:00 A.M End of Remote E-voting period Sunday, 8th September, 2024, 05:00 P.M Please take note of the same. Read less..
(As Per BSE Announcement Dated on 08.08.2024)
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 34th Annual General Meeting of the company held today i.e., Monday, 09th September, 2024 at 12.00 p.m.
(As Per BSE Announcement dated on 09.09.2024)