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Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 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 on April 18, 2023 , Company has entered into agreement(s) to sell, for Plot situated at C-59, Focal Point, Ludhiana, Punjab - 141010), admeasuring approximately 7 acres.
19-04-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAJESTIC AUTO LTD.- 2CIN NO.L35911DL1973PLC353132 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.75 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parul Chadha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajpal Singh Negi Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

 Please find enclosed herewith the certificate dated April 12, 2023 for the financial year ended March 31, 2023, from Mr. Vishal Lochan Aggarwal of VLA & Associates, Practicing Company Secretaries as per the Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The certificate has been issued under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. You are requested to take the above intimation on record.
13-04-2023
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MAJESTIC AUTO LTD.-$ - 500267 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate dated April 12, 2023 for the financial year ended March 31, 2023, which is duly signed by the compliance officer of the Company and the authorised representative of the Registrar and share transfer agent, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Rematerialization) were maintained by Alankit Assignments Limited, Registrar and Share Transfer Agents of the Company. This is for your kind information and record.
13-04-2023
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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) Regulations, 2018, we are enclosing herewith the Compliance Certificate dated April 06, 2023, 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 and Financial Year ended on March 31, 2023. You are requested to take the above intimation on record.
10-04-2023
Bigul

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

 This is to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company shall be closed from Saturday, April 1, 2023 till completion of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending on March 31, 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. The date of Board Meeting for approval of the Audited Financial Results for the quarter and financial year ending on March 31, 2023, shall be intimated in due course.
29-03-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Clarification W.R.T Completion Date For Payment Of Interim Dividend For The Fy 2022-23 I.E March 15, 2023

 With reference to the captioned subject matter, this is to clarify that the completion date for payment of interim dividend/ dispatch of dividend warrants for the financial year 2022-23 to be read as March 15, 2023 instead of March 25, 2023 as mentioned in the outcome of the board meeting held on February 14, 2023. Kindly take the same on your records.
14-02-2023
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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

 We wish to inform that February 24, 2023 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 14, 2023. Kindly take the above information on your records.
14-02-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Results - Financial Results For The Quarter And Nine Months Ended On December 31, 2022

 Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended on December 31, 2022
14-02-2023
Bigul

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2023

 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended on December 31, 2022 attached as 'Annexure A'; 2. Interim dividend of Rs. 7.5/- per share for the financial year 2022-23 after considering distributable profits and the opportunities available for strengthening and growth of its business. Accordingly, the board has fixed February 24, 2023 as the revised record date for determining entitlement of members for the purpose of payment of interim dividend. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 25, 2023 3. Intimation received from our Statutory Auditors M/s SAR & Associates (Firm Registration Number: 122400W) on February 14, 2023 regarding merger of M/s SAR & Associates into MKRS & Associates LLP with effect from December 1, 2022 and that from December 31, 2022 the audit of the company will be done by M/s MKRS & Associates LLP, Chartered Accountants.
14-02-2023
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