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MAJESTIC AUTO LTD.-$ - 500267 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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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MAJESTIC AUTO LTD.-$ - 500267 - Clarification W.R.T Record Date I.E. September 16, 2022

 With reference to the captioned subject matter, this is to clarify that record date i.e. September 16, 2022 is only for the purpose of Annual General Meeting of the company for the financial year 2021-22 and not for the dividend. The company has not declared any dividend for the financial year 2021-22. Kindly take the above information on your records.
07-09-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Reg. 34 (1) Annual Report.

 Pursuant to Reg. 34(1) of the SEBI LODR Regulation, PFA the Annual Report of the Company along with the Notice of the 49th Annual General Meeting (AGM) for the FY 2021-22. The 49th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means on September 23, 2022. The Notice of the AGM and the Annual Report for the Financial Year 2021-22 are also uploaded on the website of the Company at www.majesticauto.in
30-08-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 And Section 91 Of Companies Act, 2013

 Dear Sir/Madam, With reference to the captioned subject matter, we wish to inform that 49th Annual General Meeting (AGM) of the Company will be held on Friday, 23rd September, 2022 at 11.00 AM at 10, Southern Avenue, First Floor, Maharani Bagh, New Delhi -110065 through video conferencing. Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: The Register of members and share transfer books of the Company shall now remain closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. Kindly take the above information on your records.
30-08-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 And Section 91 Of Companies Act, 2013

 Dear Sir/Madam, With reference to the captioned subject matter, we wish to inform that 49th Annual General Meeting (AGM) of the Company will be held on Friday, 23rd September, 2022 at 11.00 AM at 10, Southern Avenue, First Floor, Maharani Bagh, New Delhi -110065 through video conferencing. Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: The Register of members and share transfer books of the Company shall now remain closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. Kindly take the above information on your records.
30-08-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2022

 Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022.
12-08-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2022

 Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022.
12-08-2022
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2022

 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 attached as 'Annexure A'; 2. Considered and approved the Director's report and Notice for convening of Annual General Meeting of the company to be held in the month of September at the venue as decided by the board of directors and authorized Company Secretary of the company to issue notice for calling Annual General Meeting of the company. 3. Appointed Ms. Neeta Aggarwal, Practicing Company Secretary (COP: 13218) appointed as the scrutinizer to scrutinize the e-voting at Annual General Meeting and remote e-voting process in a fair and transparent manner. The Board Meeting commenced at 02:34 PM and concluded at 03:40 PM.
12-08-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On August 12, 2022

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2022.
04-08-2022
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 July 14, 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 ended on June 30, 2022.
18-07-2022
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