| 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 Scrutinizers Report.
(As Per BSE Announcement Dated on 29/09/2022) |
152.50 | 20.00% 
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