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NOTIFICATIONS
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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 Friday, July 1, 2022 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ending on June 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 ending on June 30, 2022, shall be intimated in due course. You are requested to take the above intimation on record.
29-06-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 have 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: Anil Kumar Seth Folio No.: 1714 Share Certificate No.: 1725 No. of shares: 95 Distinctive No.: 8146547 to 8146641
22-06-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Declaration Of Unmodified Opinion For Standalone And Consolidated Audited Financial Results & Statements For The Quarter And Year Ended March 31, 2022 Along With The Auditors'' Report

 We have already submitted financial results & financial statements along with Auditors'' Reports for the year ended on March 31, 2022 within due time on May 26, 2022. Now, we are attaching the declaration regarding audit report with unmodified opinion for the year ended March 31, 2022 as per BSE Circular DCS/COMP/28/2016-17 dated March 30, 2017 & SEBI Circular CIR/CFD/CMD/S6/2016 dated May 27, 2016.
08-06-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Disclosure Under Regulation 23(9) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby enclose disclosure of Related Party Transactions in the format specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended on March 31, 2022.
07-06-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2022 Along With The Auditors' Report

 Pursuant to Regulation 33 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we are enclosing herewith Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022 along with the Auditors' Report.
26-05-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the annual secretarial compliance report for the financial year ended March 31, 2022, issued by VLA & Associates, Company Secretaries. You are requested to take the above intimation on record.
26-05-2022
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Annual report for Majestic Auto Ltd. for FY-2022
26-05-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Appointment of Company Secretary and Compliance Officer

 The appointment of Ms. Parul Chadha (ICSI Membership No. A50171) w.e.f. May 25, 2022 as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR 2015 was considered and approved.
25-05-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Dated May 25, 2022

 1. The Audited Standalone and Consolidated financial results of the Company for the quarter & year ended March 31, 2022 as recommended by Audit Committee at its meeting held on May 25, 2022 were considered and approved (Annexure A) 2. The appointment of Ms. Parul Chadha (ICSI Membership No. A50171) w.e.f. May 25, 2022 as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company was considered and approved. 3. Re-appointment of the Secretarial Auditors - M/s VLA & Associates, Company Secretaries (UCN - I2007DE587900) for FY 2022-23, details attached as 'Annexure B'. The earlier Secretarial Auditor i.e. M/s PKB & Associates, Company Secretaries resigned w.e.f February 9, 2022. The meeting of the Board of Directors commenced at 2:02 PM and concluded at 3:52 PM.
25-05-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On May 25, 2022

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Wednesday, May 25, 2022, inter-alia to approve the Audited Financial Results of the Company including the Cash Flow Statement and Statement of Assets & Liabilities for the quarter and financial year ended March 31, 2022.
18-05-2022
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