MAZDA LTD. - Board Meeting Outcome for Outcome Of Board Meeting
25 May 2023
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the Board of Directors at the Board Meeting held today has inter alia approved the
following:
1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended
on 31st March, 2023 along with Auditors'' Report on Audited Financial Statements.
Pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 we hereby declare that the Statutory Auditor of the company, Mayank Shah &
Associates (Firm Registration No. 106109W) has issued the Audit Report on Standalone financial
results for the quarter and financial year ended on 31st March, 2023 is with unmodified opinion.
2. Recommended a dividend of (140%) Rs. 14.00 per equity share of face value of Rs. 10.00 each for
the financial year ended on 31st March, 2023 subject to the approval of the shareholders at the ensuing
Annual General Meeting.
Source:
BSE India