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Majestic Auto Ltd - 500267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 12, 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. Friday, November 12, 2021, have approved and taken on record the Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2021 attached as 'Annexure A'. Additional information was placed in the Board Meeting: Delhi 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.
12-11-2021
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Majestic Auto Ltd - 500267 - Intimation Of Updated Book Closure 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 48th Annual General Meeting (AGM) of the Company will be held on Monday, 29th November, 2021 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 Tuesday, November 23, 2021 to Monday, November 29, 2021 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company. Kindly take the above information on your records.
10-11-2021
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Majestic Auto Ltd - 500267 - Reg. 34 (1) Annual Report

 The Corrigendum is being issued with reference to the e-mail received from BSE for revision in the book closure date as mentioned in the Notice of AGM and Annual Report of the Company for the FY 2020-21.With reference to the captioned subject, we have noticed typographical error in the Book Closure date in the Notice of Annual General Meeting (on page number 11) and Corporate Governance Report ('CGR') (on page number 47) of the Annual Report. It may be noted that the error is not a material error but a typographical error and it does not impact the financial statements in any manner. As soon as the typographical error was noticed, necessary rectifications have been promptly executed. The list of such corrections is attached as Annexure - I.The updated 48th Annual Report 2021 after necessary correction along with updated Notice of AGM is attached as Annexure - II to this letter and also available on the website of the Company under section 'Investors' at www.majesticauto.in.
10-11-2021
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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On November 12, 2021

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, November 12, 2021, inter-alia to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021.
05-11-2021
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Majestic Auto Ltd - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On November 12, 2021

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, November 12, 2021, inter-alia to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021.
05-11-2021
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Majestic Auto Ltd - 500267 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 And Section 91 Of Companies Act, 2013

 With reference to the captioned subject matter, we wish to inform that 48th Annual General Meeting (AGM) of the Company will be held on Monday, 29th November, 2021 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 book of the Company shall remain closed from Tuesday, November 22, 2021 to Monday, November 29, 2021 (both days inclusive) for the purpose of holding of Annual General Meeting of the Company.
04-11-2021
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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

 With reference to the captioned subject matter, we wish to inform that 48th Annual General Meeting (AGM) of the Company will be held on Monday, 29th November, 2021 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 Record date for the purpose of declaration of dividend shall be November 22, 2021. Kindly take the above information on your records.
04-11-2021
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Majestic Auto Ltd - 500267 - Reg. 34 (1) Annual Report

 Pursuant to Reg. 34(1) of the SEBI LODR Reg, PFA the Annual Report of the Company along with the Notice of the 48th Annual General Meeting (AGM) for the FY 2020-21. The 48th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means on November 29, 2021. The Notice of the AGM and the Annual Report for the Financial Year 2020-21 are also uploaded on the website of the Company at www.majesticauto.in.
04-11-2021
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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 02, 2021

 i.Re-Appointment of the Secretarial Auditors for FY 2021-22 ii.Re-Appointment of the Internal Auditors For FY 2021-22 iii.Recommended a Final Dividend of Rs. 7.50 per equity share of Rs. 10 each for the Financial Year ended March 31, 2021. iv.Re-Appointment of Mr. Mahesh Munjal (DIN: 00002990) as Chairman & Managing Director for 3 years v.Re-Appointment of Mr. Aayush Munjal (DIN: 07276802) as Whole Time Director and designation as Joint Managing Director for 5 years. vi.Re-Appointment of Mr. Aashima Munjal (DIN: 00050716) as Whole Time Director designated as Joint Managing Director for 5 years. vii.Approve the Continuation of the Appointment of Mr. Mahesh Munjal (DIN: 00002990) as Chairman & Managing Director on attaining of 70 years viii. Appointment of Ms. Neeta Aggarwal, Practicing Company Secretary The Board Meeting commenced at 12:45 PM and concluded at 1:57 PM.
02-11-2021
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MAJESTIC AUTO LTD.-$ - 500267 - Board to consider Final Dividend

 Majestic Auto Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 02, 2021, inter alia, to recommend final dividend, if any, on the equity shares of the Company.
27-10-2021
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