Notice is hereby given that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2018 at Elphinstone House 17 Marzban Road Fort Mumbai - 400 001. at 5:00 P.M. inter-alia to consider and approve Unaudited Financial Result for the quarter/nine months ended on 31st December 2017 and any other business with the permission of the Chair.<BR> <BR> Further we wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in terms of Mazda Properties Limited- Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for Directors Designated Employees and Specified Persons as defined in the Code shall remain closed from starting of trading hours of 05th February 2018 to closing of trading hours of 14th February 2018<BR>