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Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Ma'am, In pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificates of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s): Name of Shareholder Folio No. Share Certificate No. No. of Shares Distinctive No. (From) Distinctive No. (To) Deepak Narula & Sujata Narula 1784 1795 95 8154589 8154683 Kindly take the same on your records.
21-12-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Results - Financial Results For The Quarter And Half Year Ended September 30, 2022

 Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half-year ended September 30, 2022
08-11-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Pradip Kumar Mittal (DIN:00061171) w.e.f November 05, 2022 as independent director of the Company.
07-11-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 07, 2022

 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half-year ended September 30, 2022 attached as 'Annexure A'; 2. Appointed Ms. Ayushi Jain (DIN:07286525) as additional Non-executive director in casual vacancy ('Annexure B'); 3. Noting of Resignation of Mr. Pradip Kumar Mittal (DIN:00061171) w.e.f November 05, 2022 as independent director of the Company('Annexure B').
07-11-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On November 07, 2022

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022.
29-10-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Compliance Certificate dated October 07, 2022, issued by Alankit Assignments Limited, Registrar and Share Transfer Agents of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter and half year ended on September 30, 2022. You are requested to take the above intimation on record.
14-10-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Closure of Trading Window

 This is to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company shall be closed from Saturday, October 1, 2022 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending on September 30, 2022 to the Stock Exchange. Accordingly, the Designated Persons and their immediate relatives have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. The date of Board Meeting for approval of the Unaudited Financial Results for the quarter and half year ending on September 30, 2022, shall be intimated in due course.
29-09-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that 49th Annual General Meeting (AGM) of the Company was held on Friday, September 23, 2022, to consider and approve the agenda items mentioned in the notice of AGM dated August 12, 2022, circulated to the members of the Company including Agenda item No. 2 which was regarding the re-appointment of Ms. Aashima Munjal (DIN-00050716), who retires by rotation as a Director in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. The directors of the Company recommended the above said reappointment for approval by the members as Ordinary Resolution in the AGM wherein the shareholders had disapproved the same as per consolidated voting results of remote e-voting & e-voting at the AGM read with the Consolidated Scrutinizer's Report dated September 24, 2022 as the total number of votes casted against this resolution is more than the votes casted in favour.
24-09-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Voting Results & Scrutinizer''''s Report - AGM 2021-22

 This is to inform you that the 49th AGM of the Company was held on Friday, September 23, 2022 at 11:00 A.M. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. The Scrutinizer''s Report dated September 24, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 Kindly acknowledge the receipt and take the same in your record.
24-09-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Proceeding Of 49Th Annual General Meeting - Majestic Auto Limited

 With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings of the 49th Annual General Meeting (AGM) of the Company, held on Friday, September 23, 2022 at 11:00 a.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). Kindly acknowledge the receipt and take the same in your record.
24-09-2022
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