Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
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. 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.
29-09-2021
Bigul

Majestic Auto Ltd - 500267 - Intimation Of Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended March 31, 2021 As Per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we would like to inform you that, in terms of Section 96 of the Companies Act, 2013, the Company has obtained approval (attached as 'Annexure A') from the Registrar of Companies, NCT of Delhi & Haryana for extension of time for holding 48th Annual General Meeting (AGM) of the Company, by a period of 3 (Three) months i.e. up to 31st December, 2021, for the Financial Period ended on 31st March, 2021. Accordingly, the 48th Annual General Meeting of the Company shall be held on or before 31st December, 2021. You are requested to take the same on record.
20-09-2021
Bigul

Majestic Auto Ltd - 500267 - Intimation Pursuant To Regulation 30 Read With Regulation 24 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 30 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 Mr. Anil Kumar Sharma (DIN: 01157106), Independent Director of the Company has been appointed as Additional Independent Director by the Board of material subsidiary of the Company i.e Majestic IT Services Limited in its Meeting held on September 15, 2021 w.e.f. September 15, 2021 to hold office till the conclusion of the next Annual General Meeting as required under Regulation 24(1) of SEBI (LODR) Regulations, 2015.
16-09-2021
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Intimation Pursuant To Regulation 30 Read With Regulation 24 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 30 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 Mr. Anil Kumar Sharma (DIN: 01157106), Independent Director of the Company has been appointed as Additional Independent Director by the Board of material subsidiary of the Company i.e Emirates Technologies Private Limited in its Meeting held on September 15, 2021 w.e.f. September 15, 2021 to hold office till the conclusion of the next Annual General Meeting as required under Regulation 24(1) of SEBI (LODR) Regulations, 2015.
15-09-2021
Bigul

Majestic Auto Ltd - 500267 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 Securities and Exchange Board of India ('SEBI') has issued a warning letter (attached as 'Annexure-A') in relation to the non-compliance with SEBI (LODR) Regulations, 2015. The Company is disclosing the warning issued by SEBI to BSE but reserves its right to legal recourse against the view taken by SEBI. We request you to kindly take the same on record.
09-09-2021
Bigul

Majestic Auto Ltd - 500267 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Reg. 30(6) read with Sch. III of the SEBI (LODR) Reg., 2015, we wish to inform you that Mr. Sham Lal Mohan (DIN: 00028126), Mr. Naveen Jain (DIN: 00051183) and Mr. Vikas Nanda (DIN: 00106264) have tendered their resignation as Independent Directors of the Company with effect from 02/09/2021. The CMD of the Company has given his reply to the letter. The details required under Reg. 30 of the SEBI (LODR) Reg., 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure C. Consequently, Mr. Sham Lal Mohan (DIN: 00028126), Mr. Naveen Jain (DIN: 00051183) and Mr. Vikas Nanda (DIN: 00106264) shall also cease to be the Members of all the Board Committees of the Company with effect from 02/09/2021. The Company will be seeking a confirmation from the Directors as to any other material reasons for their resignation than as disclosed in the resignation letter. We request you to kindly take the same on record.
02-09-2021
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Reg. 30(6) read with Sch. III of the SEBI (LODR) Reg., 2015, we wish to inform you that Mr. Sham Lal Mohan (DIN: 00028126), Mr. Naveen Jain (DIN: 00051183) and Mr. Vikas Nanda (DIN: 00106264) have tendered their resignation as Independent Directors of the Company with effect from 02/09/2021. The CMD of the Company has given his reply to the letter. The details required under Reg. 30 of the SEBI (LODR) Reg., 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure C. Consequently, Mr. Sham Lal Mohan (DIN: 00028126), Mr. Naveen Jain (DIN: 00051183) and Mr. Vikas Nanda (DIN: 00106264) shall also cease to be the Members of all the Board Committees of the Company with effect from 02/09/2021. The Company will be seeking a confirmation from the Directors as to any other material reasons for their resignation than as disclosed in the resignation letter. We request you to kindly take the same on record.
02-09-2021
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Revised Outcome Of Board Meeting Pursuant To Regulation 30 & Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Dated August 14, 2021

 Pursuant to Regulation 30, Regulation 33 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 Board of Directors of the Company at its meeting held today, August 14, 2021, has inter alia, taken following decisions: 1. The Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 20221 as advised by Audit Committee at its meeting held on August 14, 2021 were considered and approved with qualifications. The meeting of the Board of Directors commenced at 05:10 PM and concluded at 07:04 PM.
25-08-2021
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Results- Financial Results For The Quarter Ended 30-06-2021

 The Unaudited Standalone and Consolidated financial results for the quarter ended 30/06/2021 as advised by Audit Committee at its meeting held on 14/08/2021 were considered and approved with qualifications as submitted.
14-08-2021
Bigul

Majestic Auto Ltd - 500267 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 & Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Dated August 14, 2021

 Pursuant to Regulation 30, Regulation 33 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 Board of Directors of the Company at its meeting held today, August 14, 2021, has inter alia, taken following decisions: 1. The Unaudited Standalone and Consolidated financial results for the quarter ended 30/06/2021 as advised by Audit Committee at its meeting held on 14/08/2021 were considered and approved with qualifications. The meeting of the Board of Directors commenced at 5:10 PM and concluded at 8 PM.
14-08-2021
Next Page
Close

Let's Open Free Demat Account