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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 July 28, 2023

 Pursuant to Regulation 30, 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., Friday, July 28, 2023, has inter alia, taken following decisions as atached in outcome pdf. Kindly take the same on your records for your further needful.
28-07-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended June 30, 2023 issued by Alankit Assignments Limited, Registrar & Share Transfer Agents of the Company. Kindly take the same on your records.
10-07-2023
Bigul

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 Saturday, July 01, 2023 till completion of 48 hours after declaration of Un-audited financial results for the quarter ending on June 30, 2023 to the stock exchange. Accordingly, the designated person and their immediate relative have been intimated not to trade in securities if Company during the above said period of closure of trading window.
29-06-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023.
30-05-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of the company for the Financial Year ended March 31, 2023.
30-05-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Disclosure Under Regulation 23(9) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby enclose disclosure of Related Party Transactions in the format specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended on March 31, 2023.
29-05-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023 Along With The Auditors' Report

 Dear Sir, 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 Audited Financial Results for the Quarter and Financial Year ended March 31, 2023, along with the Auditors' Report
27-05-2023
Bigul

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 May 27, 2023

 1. The Audited Standalone and Consolidated financial results of the Company for the quarter & financial year ended March 31, 2023, 2. The Board reviewed the email dated May 22, 2023 by BSE for non-compliance w.r.t. Regulation 19(1){(c) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and noted that: a. The Company would pay the penalty as per the email b. The Company would make representation with BSE for its reversal of penalty as the Company is of the opinion that there is no non-compliance on part of the Company. 3. The board has also reconstituted the Nomination & Remuneration Committee
27-05-2023
Bigul

Annual report for Majestic Auto Ltd. for FY-2023
27-05-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On May 27, 2023

 MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Dear Sir, 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 Saturday, May 27, 2023, inter-alia transact the following business: 1. To approve the Audited Financial Results of the Company including the Cash Flow Statement and Statement of Assets & Liabilities for the quarter and financial year ended March 31, 2023; and Kindly take the same on record for your further needful and oblige.
20-05-2023
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