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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Dated November 08, 2023

 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 i.e., Wednesday, November 08, 2023, has inter alia, taken following decisions: 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half-year ended September 30, 2023.
08-11-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, this is to inform the exchange that the following share certificate of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate has requested the company for issue of duplicate share certificate.
31-10-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On November 08, 2023

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, November 08, 2023, inter-alia to approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023.
31-10-2023
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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) Regulation, 2018, we are enclosing herewith the Compliance Certificate dated October 05, 2023, issued by Alankit Assignments Limited, Register and Share Transfer Agent of the Company, for dematerialisation requests cancellation of certificate and consequential actions taken thereto, for the quarter and half year ended on September 30, 2023. you are requested to take the above intimation on record.
09-10-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Closure of Trading Window

 This is to inform you that as per SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company shall be closed from Sunday, October 01, 2023 till completion of 48 hours after the declaration of Unaudited Financial Result for the quarter and half year ending on September 30. 2023 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.
28-09-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Scrutinizer'S Report And Voting Results Of The 50Th Annual General Meeting ("AGM") - Majestic Auto Limited

 This is to inform you that 50th AGM of the Company was held on Friday, August 25, 2023 at 12:00 pm. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, and b. The scrutinizer''s Report dated August 25, 2023, pursuant to section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies ( Management and Administration) Rules 2014
26-08-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that 50th AGM of the Company was held on Friday, August 25, 2023 at 12:00 PM. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015; and b. The Scrutinizer''s Report dated August 25, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014.
25-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we gereby enclose the following w.r.t. 50th Annual General Meeting (AGM) of the Company held on Friday, August 25, 2023: i. Appointment of Hari S & Associates, Chartered Accountants (FRN: 007709N) in place of the retiring auditors, M/s SAR & Associates (FRN: 122400W) for a term of five consecutive years.
25-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the following w.r.t. 50th Annual General Meeting of the Company (AGM) held on Friday, August 25, 2023: i. Appointment of M/s Hari S & Associates, Chartered Accountants (FRN:007709N) in place of the retiring auditors, for a term of 5 consecutive years. ii. Re-appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as a Non- Executive Independent Director for a secound term. iii. Re-appointment of Mr. Anil Kumar Sharma ( DIN : 01157106) as a Non - Executive Independent Director for a secound term.
25-08-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Proceeding Of 50Th Annual General Meeting - Majestic Auto Limited

 Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings of the 50th Annual General Meeting (AGM) of the Company, held on Friday, August 25, 2023 at 12:00 P.M. through Video Conferencing ("VC") Other Audio Visual Means ("OAVM")
25-08-2023
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