MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Resignation of Director
Revised disclosure for Resignation of Mr. Pradip Kumar Mittal (DIN:00061171) w.e.f November 05, 2022 as independent director of the Company.08-02-2023
08-02-2023
MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On February 14, 2023
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. 2. declaration of interim dividend for the Financial Year 2022-2307-02-2023
MAJESTIC AUTO LTD.-$ - 500267 - Intimation Of Material Event 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 6 February 2022 , Company has entered into agreement(s) to sell, for Plot at B-6, B-7 and B-9 Ecotech I Extension, Sector- Ecotech-I, Greater Noida, Distt. Gautam Budh Nagar (U.P.), admeasuring approximately 54,312 sq. mtrs (Plots).07-02-2023
MAJESTIC AUTO LTD.-$ - 500267 - Voting Results Of Postal Ballot Along With Scrutinizer'S Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of remote e-voting in the prescribed format along with Scrutinizer''s report for the resolutions proposed for approval of the Members vide Postal Ballot Notice dated January 04, 2023, as mentioned below: 1. Appointment of Ms. Ayushi Jain (DIN: 07286525) as a Non-Executive Director of the Company on the board of the Company w.e.f. November 07, 2022 2. Sale of undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013 3. Appointment of Mr. Prateek Garg (DIN: 00043672) as a Non-Executive Independent Director on the board of the Company w.e.f. December 23, 202206-02-2023
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 07, 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 ended on December 31, 2022.13-01-2023
MAJESTIC AUTO LTD.-$ - 500267 - Shareholder Meeting / Postal Ballot-Notice Of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR")04-01-2023
MAJESTIC AUTO LTD.-$ - 500267 - Notice Of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR")04-01-2023
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 Sunday, January 1, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ending on December 31, 2022 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 Unaudited Financial Results for the quarter ending on December 31, 2022, shall be intimated in due course.30-12-2022
MAJESTIC AUTO LTD.-$ - 500267 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 Pursuant To The Board Meeting Held On December 23, 2022
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. Friday, December 23, 2022, have discussed / approved and taken on record the following items: 1) Appointment of Ms. Ayushi Jain (DIN: 07286525) as Non-Executive Director subject to approval from members through ensuing postal ballot ('Annexure A'). 2) Appointment of Mr. Prateek Garg (DIN: 00043672) as Non-Executive Independent Director in casual vacancy subject to approval from members through ensuing postal ballot ( 'Annexure B'). 3) Authorisation to negotiate and execute agreement to sell property situated at B-6, B-7 & B-9, Ecotech-I, Greater Noida, Distt. Gautam Budh Nagar, (U.P.) subject to approval from members through ensuing postal ballot.23-12-2022
MAJESTIC AUTO LTD.-$ - 500267 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
With reference to the captioned subject matter, we wish to inform that E- Voting for the Postal Ballot of the Company will commence on January 6, 2023 09:00 Hours IST (Friday) to February 4, 2023 (Saturday) 17:00 Hours IST. Pursuant to Section 110 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: 1) The Record date for the purpose of determining shareholders for voting shall be January 02, 2023. Kindly take the above information on your records.21-12-2022