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MAJESTIC AUTO LTD.-$ - 500267 - Intimation Of Record Date For Interim Dividend Pursuant To Regulation 42 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015

 Dear Sir/Madam, With reference to the captioned subject matter, we wish to inform you that February 20, 2024 will be the record date for determining entitlement of members for the purpose of payment of Interim Dividend, declared by the Board at their meeting held on February 08, 2024. Kindly take the same on your records.
08-02-2024
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Standalone & Consolidated Un-Audited Financial Results Along With The Limited Review Report For The Quarter And Nine Months Ended On December 31, 2023

 Pursuant to Regulation 30, Regulation 33 and any other applicable provisions of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, February 08, 2024, has inter alia, taken following decisions: 1. Standalone & Consolidated Un-Audited Financial results along with the Limited Review Report for the quarter and nine months ended on December 31, 2023, and other disclosures as attached in the pdf.
08-02-2024
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Change in Management

 All the announcements under Regulation 30 are mentioned in the attached pdf.
08-02-2024
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 08, 2024.

 The Board of Directors of the Company at its meeting held today i.e. Thursday, February 08, 2024, has inter alia, taken decisions as attached in the outcome of the Board meeting.
08-02-2024
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On February 08, 2024

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,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 Thursday, February 08, 2023, inter-alia to: 1) approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2023; 2) consider the declaration of interim dividend for the Financial Year 2023-24. Further, pursuant to Regulation 42 of Listing Regulation, we hereby inform you that record date for the purpose of ascertaining the eligibility of shareholders for payment is February 20, 2024 subject to declaration of interim dividend and necessary approvals of the Board. Further, as per our earlier communication dated December 29, 2023, closure of trading window for trading in securities of the Company will remain closed till 48 hours after the date of declaration of the Financial Results for the quarter ended December 31, 2023.
01-02-2024
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Disclosure-Under-Regulation-30-Dated-January-10-2023

 Majestic Auto Limited has informed the exchange regarding the show cause notice received by the Company.
10-01-2024
Bigul

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 January 05, 2024, issued by Alankit Assignments Limited, Registrar and Share Transfer Agents of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended December 31, 2023. You are requested to take the above intimation on record.
09-01-2024
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Closure of Trading Window

 Intimation for closure of trading window for the quarter ending December 31, 2023.
29-12-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Standalone and Consolidated Unaudited Financial Results for the Quarter and half-year ended September 30, 2023, were published in the attached newspaper.
09-11-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half-Year Ended September 30, 2023 Along With The Limited Review Report

 Pursuant to Regulation 33 and any other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, as amended from time to time, we are enclosing herewith Standalone and Consolidated Unaudited Financial Result for the quarter and half-year ended September 30, 2023, along with the Limited Review Report. Kindly take the same on record for your further needful.
08-11-2023
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