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MAJESTIC AUTO LTD.-$ - 500267 - Disclosure Of Events Or Information

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has been served today with a civil suit and made party to a litigation. The details whereof as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as under: (a) brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief details of dispute/litigation; (b) expected financial implications, if any, due to compensation, penalty etc; (c) quantum of claims, if any Kindly take the same on record for your further needful and oblige.
26-10-2021
Bigul

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, 1st October, 2021 till completion of 48 hours after the declaration of unaudited Financial Results for the quarter and half year ending on 30th September, 2021 to the Stock Exchange. The above trading window shall also be closed for the purpose of declaration of final dividend. 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 and half year ending on 30th September, 2021, shall be intimated in due course. You are requested to take the above intimation on record.
26-10-2021
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On November 02, 2021

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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 Tuesday, November 02, 2021, inter-alia to recommend final dividend, if any, on the equity shares of the Company. Kindly take the same on record for your further needful and oblige.
26-10-2021
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Shareholding for the Period Ended September 30, 2021

 Majestic Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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MAJESTIC AUTO LTD.-$ - 500267 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you that Mr. Mahesh Munjal, Chairman and Managing Director (DIN: 00002990), has been designated as the Compliance Officer of the Company in the Board Meeting held on Tuesday, October 12, 2021 till the time the Company appoints a full time Company Secretary in employment. There was an inadvertent delay in submitting this intimation to your good office. Kindly take the same on record for your further needful and oblige.
14-10-2021
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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 October 08, 2021, issued by Alankit Assignments Limited, Registrar and Share Transfer Agents of the Company, for dematerialization requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on September 30, 2021. This is for your kind information and record.
13-10-2021
Bigul

Majestic Auto Ltd - 500267 - Post Intimation Of The Outcome Of The Board Meeting Held On October 12, 2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, October 12, 2021, have approved and taken on record the following agenda: i. Appointment of Mr. Pradip Kumar Mittal (DIN: 00061171) as an Additional Independent Director in Casual Vacancy attached as 'Annexure A' ii. Appointment of Mr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Additional Independent Director in Casual Vacancy attached as 'Annexure A' The Board Meeting commenced at 01:38 PM and concluded at 2:20 P.M. Kindly take the same on record for your further needful.
12-10-2021
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 12, 2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, October 12, 2021, have approved and taken on record the following agenda: i. Appointment of Mr. Pradip Kumar Mittal (DIN: 00061171) as an Additional Independent Director in Casual Vacancy attached as 'Annexure A' ii. Appointment of Mr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Additional Independent Director in Casual Vacancy attached as 'Annexure A' The Board Meeting commenced at 01:38 PM and concluded at 2:20 P.M. Kindly take the same on record for your further needful.
12-10-2021
Bigul

Majestic Auto Ltd - 500267 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2021
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2021 ,inter alia, to consider and approve Notice pursuant to Regulation 29 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, be and is hereby given that the next meeting of the Board of Directors of the Company will be held on Tuesday, October 12, 2021, inter alia, to consider the appointment of Additional Independent Directors to fill the casual vacancy caused by the resignation of Independent Directors of the Company as intimated earlier.
07-10-2021
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