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Mazda
BSE: 523792|ISIN: INE885E01034|SECTOR: Engineering
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AGM/EGM Summary

The last AGM of Mazda was held on September 25, 2012. The book closure was from September 14, 2012 to September 21, 2012.

AGM/EGM (Mazda)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2012 AGM 25-09-2012 14-09-2012 21-09-2012 Rs.4.0000 per share(40%)Dividend
15-08-2011 AGM 27-09-2011 24-09-2011 27-09-2011 Rs.3.50 per share(35%)Dividend
07-09-2010 AGM 28-09-2010 17-09-2010 24-09-2010 Rs.2.50 per share(25%)Dividend
09-09-2009 AGM 29-09-2009 18-09-2009 25-09-2009 20% Dividend
28-08-2008 AGM 29-09-2008 20-09-2008 26-09-2008 15% Dividend
29-08-2007 AGM 26-09-2007 22-09-2007 26-09-2007 15% Dividend
02-08-2006 AGM 30-09-2006 09-09-2006 15-09-2006 5% Final Dividend (Revised)
28-07-2006 AGM - - - -
19-07-2005 AGM 30-09-2005 27-09-2005 30-09-2005 15% Dividend (Revised)
17-05-2005 EGM 11-06-2005 - - To approve issue, offer and allot upto 5,00,000 Equity Warrants to the Promoter and Private Investors.
21-07-2004 AGM 27-09-2004 16-09-2004 27-09-2004 10% Dividend
18-07-2003 AGM 27-09-2003 16-09-2003 27-09-2003 7.5% Dividend
18-07-2002 AGM 27-09-2002 16-09-2002 27-09-2002 Dividend 7.5%
16-07-2001 AGM 27-09-2001 17-09-2001 27-09-2001 Dividend 7.5%
01-08-2000 AGM 27-09-2000 16-09-2000 27-09-2000 Bookclsoure
21-10-1999 AGM - 01-12-1999 10-12-1999 AGM & Dividend
Source : Dion Global Solutions Limited
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