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

 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2021 attached as 'Annexure A'; 2. Appointment of the Secretarial Auditors - M/s VLA & Associates, Company Secretaries (UCN - I2007DE587900) for FY 2021-22, details attached as 'Annexure B'; 3. Re-Appointment of the Internal Auditors - M/s S. Tandon & Associates, Chartered Accountants (FRN- 006388N) For FY 2022-23, details attached as 'Annexure B'; and 4. Appointment of Mr. Mahesh Munjal, Chairman & Managing Director, as Compliance Officer of the Company; and 5. Consent of the Board of Directors has been given for conduct of treasury operations for diversification of existing equity holdings.
12-02-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Standalone & Consolidated Un-Audited Financial Results Along With The Limited Review Report For The Quarter And Nine Months Ended December 31, 2021

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, February 12, 2022, have approved and taken on record the Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2021 attached as 'Annexure A'.
12-02-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you that the Registrar and Share Transfer Agent of the Company, i.e. M/s. Alankit Assignments Limited has received a intimation letter from the shareholders for the loss of share certificates and request for issuance of duplicate share certificates. We shall issue the duplicate share certificates, after necessary due diligence and also received the instruction form the above mentioned shareholders for 'Stop Transfer'. Kindly acknowledge the receipt.
05-02-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On February 12, 2022

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Saturday, February 12, 2022 inter-alia to approve the Unaudited Financial Results for the quarter ended December 31, 2021. Kindly take the same on record for your further needful and oblige.
05-02-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Mr. Dinesh Pandey (ICSI Membership No. A26766) has tendered his resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. February 02, 2022. The Company has accepted his resignation and relieved him from the responsibilities w.e.f. February 03, 2022. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. The details as per Regulation 30 of SEBI LODR 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above resignation of Company Secretary and Compliance Officer is enclosed as 'Annexure A'.
03-02-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Appointment of Company Secretary and Compliance Officer

 On the recommendation of the NRC, the Board of Directors of the Company at their meeting held today i.e. Monday, January 31, 2022, have approved the appointment of Mr. Dinesh Pandey (ICSI Membership No. A26766) w.e.f. Feb. 1, 2022 as the CS & Compliance Officer (KMP) of the Company, pursuant to the provisions of Section 203 of Companies Act, 2013 and Reg. 6(1) of SEBI LODR 2015. Mr. Mahesh Munjal who was acting as Interim Compliance Officer ceased to act as an Interim Compliance Officer of the Company. The details as per Regulation 30 enclosed as 'Annexure A'. The Board Meeting commenced at 10:49 AM & concluded at 11:02 AM.
31-01-2022
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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 January 8, 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 December 31, 2021. This is for your kind information and record.
13-01-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MAHESH MUNJALDesignation :- Managing Director / Whole Time Director
10-01-2022
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MAJESTIC AUTO LTD.-$ - 500267 - Shareholding for the Period Ended December 31, 2021

 Majestic Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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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 Saturday, 1st January, 2022 till completion of 48 hours after the declaration of unaudited Financial Results for the quarter ending on 31st December 2021 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 31st December 2021, shall be intimated in due course.
29-12-2021
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