MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose the information regarding the loss of share certificates(s) for 95 shares received from the shareholder of the Company. MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On May 22, 2024
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the standalone and consolidated audited financial results along with the audit report of the Company for the quarter and financial year ended March 31, 2024, and 2. Any other business that may be deemed necessary with the permission of the chair. MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that Mr. Rajpal Singh Negi has resigned from the Post of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company has tendered his resignation as CFO & KMP, on April 27, 2024, due to personal reasons. His last working day with the organization will be May 22, 2024. Kindly take the same in your records. MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that Mr. Rajpal Singh Negi has resigned from the post of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company has tendered his resignation as CFO & KMP, on April 27, 2024, due to personal reasons. His last day with the organization will be May 22, 2024. Kindly take the same in your records. MAJESTIC AUTO LTD.-$ - 500267 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAJESTIC AUTO LTD.- 2CIN NO.L35911DL1973PLC353132 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.88 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parul Chadha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajpal Singh Negi Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Mr. Prateek Garg has retired from the position of the Independent Director on completion of his term of office as an Independent Director of the Company effecting from the closing of the business hours on 17th April 2024 and ceased to be the Independent Director of the Company. His term has expired and he did not wish to seek reappointment due to his commitment for new projects and global business expansion due to which he would not be able to do justice to this responsibility. Kindly take the same in your records. MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prateek Garg has retired from the position of the Independent Director on completion of his term of office as an Independent Director of the Company effecting from the closing of business hours on 17th April 2024 and ceased to be the Independent Director of the Company. His term has expired and he did not wish to seek re-appointment due to his commitment for new projects and global business expansion due to which he would not be able to do justice to this responsibility. Kindly take the same in your records. MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prateek Garg has retired from the position of the Independent Director of the Company effecting from the closing of the business hours on 17th April 2024 and ceased to be the Independent Director of the Company. His term has expired and he did not wish to seek re-appointment due to his commitment for new projects and global business expansion due to which he would not be able to do justice to this responsibility. Kindly take the same in your records. MAJESTIC AUTO LTD.-$ - 500267 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Please find enclosed herewith the certificate as per the requirement of the captioned subject issued by Mr. Vishal Lochan Aggarwal of VLA & Associates, Practicing Company Secretaries. MAJESTIC AUTO LTD.-$ - 500267 - Compliances- Compliance Certificate For The Year Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Compliance Certificate for the year ended March 31, 2024, duly signed by the compliance officer and authorized representative of the RTA. Kindly take the same in your records.