Majestic Auto Ltd - 500267 - To Consider The Date Of EGM In Respect Of The Notice Recieved From The Shareholders Of The Company Under Section 100 Of Companies Act, 2013
Dear Members, Please note that the Board has not decide the convene the EGM as the requisition is not a valid requisition. Please read the attached letter with it. Thanking You MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Consideration Of Date Of EGM On The Requisition Under Section 100 Of The Companies Act, 2013 And The Rules Framed Thereunder And To Fix Date, Place And Time Of The Meeting.
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve 1. To convene an Extra-Ordinary General Meeting of the company on the Requisition under Section 100 of the Companies Act, 2013 and the Rules framed thereunder and to fix date, place and time of the meeting. 2. To consider and approve Draft Notice of Extra-ordinary General Meeting pursuant to Requisitions dated 11th March, 2021. received from shareholders holding 78,48,281 equity shares representing about 75.48% of the total paid up equity share capital of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. Thanking You MAJESTIC AUTO LTD.-$ - 500267 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31122020
Dear Members, Please take note of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31122020 Thanks MAJESTIC AUTO LTD.-$ - 500267 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31122020
Dear Members, Please take note of Unaudited Standalone and Consolidated Financial results for the quarter ended 31122020 Thanking You MAJESTIC AUTO LTD.-$ - 500267 - Outcome Of Board Meeting Dated 08022021
Dear Members, Unaudited Standalone and Consolidated Financial results for the quarter ended 31122020. MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 311220
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Unaudited Standalone & Consolidated financial results for the quarter ended 31/12/2020 MAJESTIC AUTO LTD.-$ - 500267 - Shareholding for the Period Ended December 31, 2020
Majestic Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Members, Please take note of the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Thanking You MAJESTIC AUTO LTD.-$ - 500267 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Juhi GargDesignation :- Company Secretary and Compliance Officer MAJESTIC AUTO LTD.-$ - 500267 - Closure of Trading Window
Dear Members, Please take note of the closure of the trading window. Thanking You