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MAJESTIC AUTO LTD.-$ - 500267 - Disclosure Of Material Change In Information

 In terms of the order dated 15th April 2021, the Resolution Plan submitted by Majestic Auto Limited for Sharan Hospitality Private Limited was approved by the Hon'ble NCLT Mumbai. By the virtue of order dated 28th Oct. 2021, in the matter of Daiichi Sankyo Company Limited Vs. Malvinder Mohan Singh and Ors, Hon'ble High Court of Delhi permitted the implementation of the Resolution Plan. Daiichi Sankyo Company Limited has assailed the order dated 28th October 2021 before Hon'ble SCI. The Special Leave Petition (SLP) No. 020041 of 2021, filed by Daiichi Sankyo Company Limited was taken up for hearing on 13th December 2021 whereby Hon'ble SCI has issued a notice and stayed the operation of the Order dated 28th October 2021 passed by the Hon'ble High Court of Delhi. In terms of the direction passed by the Hon'ble Supreme Court of India, Resolution Plan of Sharan Hospitality Pvt. Ltd. cannot be implemented pending the outcome of the proceedings before Hon'ble Supreme Court.
14-12-2021
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Majestic Auto Ltd - 500267 - Change In Designation Of Ms. Aashima Munjal (DIN: 00050716) From Whole-Time Director To Non-Executive Director Effective From November 29, 2021

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company in the 48th Annual General Meeting of the Company had disapproved the re-appointment of Ms. Aashima Munjal (DIN: 00050716) as Whole-Time Director & Joint Managing Director of the Company for a period of 5 years w.e.f October 01, 2021 till September 30, 2026, thereby, resulting in the change in designation of Ms. Aashima Munjal from Whole-Time Director to Non-Executive Director on the board of the Company effective from November 29, 2021.
02-12-2021
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MAJESTIC AUTO LTD.-$ - 500267 - Change In Designation Of Ms. Aashima Munjal (DIN: 00050716) From Whole-Time Director To Non-Executive Director Effective From November 29, 2021

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company in the 48th Annual General Meeting of the Company had disapproved the re-appointment of Ms. Aashima Munjal (DIN: 00050716) as Whole-Time Director & Joint Managing Director of the Company for a period of 5 years w.e.f October 01, 2021 till September 30, 2026, thereby, resulting in the change in designation of Ms. Aashima Munjal from Whole-Time Director to Non-Executive Director on the board of the Company effective from November 29, 2021.
02-12-2021
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MAJESTIC AUTO LTD.-$ - 500267 - Non Re-Appointment Of Ms. Aashima Munjal (DIN: 00050716) As A Whole Time & Joint Managing Director Of The Company

 Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, this is to inform that the 48th AGM of the Company was held on Monday, November 29, 2021 to consider and approve the agenda items as mentioned in the notice of AGM dated November 2, 2021 circulated to the members of the Company including Agenda Item No. 8 which was regarding the re-appointment of Ms. Aashima Munjal (DIN: 00050716) as a Whole-time Director & Joint Managing Director of the Company for a period of 5 years w.e.f October 01, 2021 till September 30, 2026. 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 re-appointment of Ms. Aashima Munjal as per consolidated voting results of remote e-voting and e-voting at the Annual General Meeting read with the Consolidated Scrutinizer's Report dated November 30, 2021 as the total number of votes casted against this resolution is more than the votes casted in favor.
01-12-2021
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Majestic Auto Ltd - 500267 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Majestic Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-11-2021
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Majestic Auto Ltd - 500267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 48th AGM of the Company was held on Monday, November 29, 2021 at 11:00 am. 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 November 30, 2021 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.
30-11-2021
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Majestic Auto Ltd - 500267 - Proceeding Of 48Th 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 48th Annual General Meeting (AGM) of the Company, held on Monday, November 29, 2021 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.
30-11-2021
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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 48th Annual General Meeting (AGM) of the Company, held on Monday, November 29, 2021 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.
30-11-2021
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Majestic Auto Ltd - 500267 - Disclosure Of Material Change In Information

 In terms of the letter dated 12 November 2021, we informed you about the outcome of the Board Meeting held on November 12, 2021. The following information was made in the Board Meeting dated 12 November 2021: 1. High Court order dated October 28, 2021, in the matter of Daiichi Sankyo Company Limited Vs. Malvinder Mohan Singh And Ors., wherein the court has modified the order to the extent that such restraint would not apply to the implementation of resolution plan approved by the NCLT Mumbai on April 15, 2021. It has, however, come to our knowledge that an appeal has been filed before the Hon'ble Supreme Court of India on 23 November 2021 against the High Court order dated October 28, 2021 bearing title Daiichi Sankyo Company Limited vs. Sharan Hospitality Pvt. Ltd. Kindly take the same on your records.
29-11-2021
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MAJESTIC AUTO LTD.-$ - 500267 - Standalone & Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended On September 30, 2021 Along With Limited Review Report

 Pursuant to Regulation 33(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended on September 30, 2021.
12-11-2021
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