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

 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023, as approved by the Board of Directors at their meeting held on August 09, 2023, were published in the following newspapers (enclosing the newspaper publication): (a) Business Standard ( English Language Daily Newspapers) on August 10, 2023 and (b) Business Standard (Hindi Language Daily Newspapers) on August 10, 2023. Kindly take the same on your records.
10-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2023 Along With The Limited Review Report

 Pursuant to Regulation 33 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we are enclosing herewith Standalone and Consolidated Unaudited Financial Result for the Quarter ended June 30, 2023, along with the Limited Review Report. Kindly take the same on record for your further needful.
09-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 09, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 09, 2023, have approved and taken on record the Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2023 attached as 'Annexure A'; The Board Meeting commenced at 03:41 PM and concluded at 04:40 PM. Kindly take the same on your records.
09-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2023 Scheduled To Be Held On August 9, 2023

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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, August 09, 2023, inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2023.
03-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Para A of Schedule III Part A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the copies of the newspaper advertisement published today i.e. Wednesday, August 02, 2023 titled ''Notice of the 50th Annual General Meeting and e-voting information'' as per the below mentioned details: a) Business Standard- New Delhi in English b) Business Standard- New Delhi in Hindi
02-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Shareholding Meeting - 50Th Annual General Meeting Of The Company To Be Held On August 25, 2023

 The 50th Annual General Meeting of the Company will be held through Video Conferencing / Other Audio Visual Means ("VC/OAVM") on Friday, August 25, 2023 at 12:00 P.M., in compliance with SEBI & MCA Circulars. Notice of the AGM is attached herewith.
01-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Corporate Action - Book Closure For 50Th Annual General Meeting To Be Held On August 25, 2023

 The 50th Annual General Meeting of the Company will be held on Friday, August 25, 2023, at 12:00 PM through video conferencing. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: (1) The Register of Members and share transfer books of the Company shall remain closed from Saturday, August 19, 2023 to Friday, August 25, 2023 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. (2) The members whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. August 18, 2023 may cast their vote electronically.
01-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Reg. 34 (1) Annual Report.

 Please find enclosed Notice convening the 50th AGM of shareholders along with the Annual Report FY 2022-23 which is being sent to the shareholders through electronic mode subject to Regulation 30 and 34(1) of the SEBI LODR Regulations. The 50th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') on Friday, August 25, 2023, in compliance of applicable MCA & SEBI circulars. Information at glance: Time and date of AGM - Friday, August 25, 2023 at 12.00 P.M Mode - VC/OAVM Helpline number for VC participation - 022 - 4886 7000 and 022 - 2499 7000 Cut-off Date for reckoning voting rights - Friday, August 18, 2023 Commencement of Remote e-voting - Tuesday,?August 22, 2023 at 9:00 A.M. Conclusion of Remote e-voting - Thursday, August 24, 2023 at 05:00 P.M.
01-08-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of M/s Hari S & Associates, Chartered Accountants (FRN: 007709N) as a Statutory Auditor of the Company, in place of retiring Auditors for a term of five consecutive years from the conclusion of 50th Annual General meeting (AGM) till the Conclusion of 55th AGM of the Company. Kindly take the same on your records for your further needful.
28-07-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Re-appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as a Non-Executive Independent Director for a second term from August 10, 2023 to August 09, 2028, subject to members approval in the ensuing Annual General Meeting. 2. Re-appointment of Mr. Anil Kumar Sharma (DIN:01157106) as a Non-Executive Independent Director for a second term From August 12, 2024 to June 29, 2029, subject to members approval in the ensuing Annual General Meeting. Kindly take the same on your records for your further needful.
28-07-2023
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