| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 13 Nov 2024 | 28 Jan 2025 | 28 Jan 2025 | 10 | 2 |
| Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today i.e., 13 November 2024 has inter-alia; 1. The Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the second quarter and half year ended on 30th September, 2024. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors. 2. Approved the sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/-(Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two) each fully paid up, subject to shareholders approval. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that pursuant to the shareholders approval obtained through postal ballot process, the company has fixed Record Date as Tuesday, 28th January, 2025 for the purpose of sub-division/split of 1 (one) Equity Share of the company having a face value of Rs. 10/- each into 5 (Five) Equity Shares of the company having face value of Rs. 2/- each. Please take note of the same. (As Per BSE Announcement dated on 07.01.2025) Trading Members of the Exchange are hereby informed that MAZDA LTD has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE MAZDA LTD. (523792) RECORD DATE 28.01.2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each. SUB-DIVIDED PAID-UP VALUE Rs.2/- SUB-DIVIDED PAID-UP VALUE W.E.F. 28/01/2025 DR-808/2024-2025 Note: - i. ISIN No. INE885E01034 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/01/2025. ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 18.01.2025) Sub: Change in ISIN - Mazda Limited (MAZDA) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. January 28, 2025. Symbol MAZDA Company Name Mazda Limited New ISIN INE885E01042 Remarks Sub-Division from Rs. 10/- to Rs. 2/ The new ISIN shall be effective for all trades done on and from the Ex-date i.e., January 28, 2025. For and on behalf of National Stock Exchange of India Limited (As Per NSE Circular Dated on 24.01.2025) In Continuation to Exchange Notice No. 20250117-48 dated January 17, 2025, Trading Members of the Exchange are hereby informed that the New ISIN Number for the Sub-Divided Equity Shares of the Company will be as under: - New ISIN No. INE885E01042 The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 28-01-2025 (DR- 808/2024-2025) (As Per BSE Notice Dated on 24.01.2025) | |||||
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