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Year archive

Majestic Auto Ltd. — 2021 filings

All 67 regulatory filings released by Majestic Auto Ltd. (MAJESAUT) in 2021, sourced directly from the official regulator.

67 Filings
2021 Period
2021 filings (67)
Filing Released Lang
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 ....
Regulatory Filings
2021-12-29 English
In terms of the order dated 15th April 2021, the Resolution Plan submitted by Majestic Auto Limited for Sharan Hospitality Private Limited was approved by the Hon'ble NCLT Mumbai. ....
Regulatory Filings
2021-12-14 English
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders ....
Regulatory Filings
2021-12-02 English
Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, this is to inform that the 48th AGM of the Company was held on Monday, November 29, 2021 to consider and approve the agenda items as mentioned ....
Regulatory Filings
2021-12-01 English
This is to inform you that the 48th AGM of the Company was held on Monday, November 29, 2021 at 11:00 am. In this regard, please find enclosed the following: a. Voting Results ....
Regulatory Filings
2021-11-30 English
With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings ....
AGM Information
2021-11-30 English
With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings ....
AGM Information
2021-11-30 English
In terms of the letter dated 12 November 2021, we informed you about the outcome of the Board Meeting held on November 12, 2021. The following information was made in the Board Meeting ....
Regulatory Filings
2021-11-29 English
Pursuant to Regulation 33(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Standalone & Consolidated Un-audited Financial Results ....
Regulatory Filings
2021-11-12 English
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 ....
Regulatory Filings
2021-11-12 English
Dear Sir/Madam, With reference to the captioned subject matter, we wish to inform that 48th Annual General Meeting (AGM) of the Company will be held on Monday, 29th November, 2021 ....
Regulatory Filings
2021-11-10 English
The Corrigendum is being issued with reference to the e-mail received from BSE for revision in the book closure date as mentioned in the Notice of AGM and Annual Report of the Company for ....
Annual Report
2021-11-10 English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-11-05 English
With reference to the captioned subject matter, we wish to inform that 48th Annual General Meeting (AGM) of the Company will be held on Monday, 29th November, 2021 at 11.00 AM at 10, Southern ....
Notice of Dividend Amount
2021-11-04 English
With reference to the captioned subject matter, we wish to inform that 48th Annual General Meeting (AGM) of the Company will be held on Monday, 29th November, 2021 at 11.00 AM at 10, Southern ....
Notice of Dividend Amount
2021-11-04 English
Pursuant to Reg. 34(1) of the SEBI LODR Reg, PFA the Annual Report of the Company along with the Notice of the 48th Annual General Meeting (AGM) for the FY 2020-21. The 48th AGM ....
Annual Report
2021-11-04 English
i.Re-Appointment of the Secretarial Auditors for FY 2021-22 ii.Re-Appointment of the Internal Auditors For FY 2021-22 iii.Recommended a Final Dividend of Rs. 7.50 per equity share ....
Regulatory Filings
2021-11-02 English
Majestic Auto Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 02, 2021, inter alia, to recommend final dividend, if any, on ....
Regulatory Filings
2021-10-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has been served today with a civil suit and ....
Legal Proceedings Report
2021-10-26 English
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 ....
Regulatory Filings
2021-10-26 English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-10-26 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you ....
Regulatory Filings
2021-10-14 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Compliance Certificate dated October 08, 2021, issued by Alankit Assignments ....
Regulatory Filings
2021-10-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2021-10-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2021-10-12 English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2021 ,inter alia, to consider and approve Notice pursuant to Regulation ....
Board/Management Information
2021-10-07 English
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 ....
Regulatory Filings
2021-09-29 English
Pursuant to Regulation 30 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we would like to inform ....
Regulatory Filings
2021-09-20 English
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 ....
Regulatory Filings
2021-09-16 English
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 ....
Regulatory Filings
2021-09-15 English
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Securities and ....
Regulatory Filings
2021-09-09 English
Pursuant to the provisions of Reg. 30(6) read with Sch. III of the SEBI (LODR) Reg., 2015, we wish to inform you that Mr. Sham Lal Mohan (DIN: 00028126), Mr. Naveen Jain (DIN: 00051183) ....
Regulatory Filings
2021-09-02 English
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 ....
Regulatory Filings
2021-08-25 English
The Unaudited Standalone and Consolidated financial results for the quarter ended 30/06/2021 as advised by Audit Committee at its meeting held on 14/08/2021 were considered and approved ....
Regulatory Filings
2021-08-14 English
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 ....
Regulatory Filings
2021-08-14 English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2021-08-07 English
Resignation of Company Secretary
Board/Management Information
2021-08-04 English
Dear Members, Please take note of certificate under Regulation 74(5) of DP Regulations. Thanking You
Regulatory Filings
2021-07-22 English
Dear Members, Please take note of the Consolidated Related Party transactions for the half year ended on March 31, 2021. Thanking You
Regulatory Filings
2021-07-14 English
Dear Members, Please take note of the Financial results for the quarter and year ended 31032021 with CFO declaration. Thanking You
Annual Report
2021-07-14 English
Dear Members, Please take note of the closure of the trading window. Thanking You
Regulatory Filings
2021-07-02 English
Dear Members, Please take note of Standalone and Consolidated Audited Financials for the FY 2020-21. Thanking You
Regulatory Filings
2021-06-30 English
Dear Members, Please take note of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31032021 Thanking You
Regulatory Filings
2021-06-30 English
Dear Members, Please take note of the Annual Secretarial Compliance Report for the FY 2020-21. Thanking You
Audit Report / Information
2021-06-28 English
Dear Members, Please take note of the Resignation of the three Independent Directors appointed by the Shareholders vide the Requisitioned EGM on May 08, 2021. Thanking You
Board/Management Information
2021-06-25 English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Standalone and Consolidated ....
Board/Management Information
2021-06-24 English
Dear Members, Please take note of the meeting update. Thanking You
Board/Management Information
2021-05-09 English
Dear Members, Please take note of the Consolidated Voting results of Requisitioned EGM held on 8th May, 2021. Thanking You
Regulatory Filings
2021-05-09 English
Dear Members, Please take note of the proceedings of Requisitioned EGM held on 8th May, 2021. Thanking You
Declaration of Voting Results & Voting Rights Announcements
2021-05-09 English
Dear Members, Please take note of the "Notice received from SEBI for Requisitioned EGM". Thanking You
Regulatory Filings
2021-05-05 English
Dear Members, Please take note of the Compliance certificate for the period ended 31032021 Thanking You
Regulatory Filings
2021-04-27 English
Dear Members, Please take note of Certificate under Regulation 40(9) by Practising Company Secretary. Thanking You
Regulatory Filings
2021-04-21 English
Dear Members, Please take note of Certificate under Regulation 74(5) of DP Regulations. Thanking You
Regulatory Filings
2021-04-17 English
Dear Members, Please take note of the order for "Approval of Resolution plan submitted by Majestic Auto Limited for acquisition of Sharan Hospitality Private Limited by NCLT, Mumbai".
Regulatory Filings
2021-04-17 English
Dear Members, Please take note of the newspaper publication. Thanking You
Declaration of Voting Results & Voting Rights Announcements
2021-04-12 English
Dear Members, Please take note of the revised intimation of EGM received from the requisitonists shareholders of the company. Thanking You
Regulatory Filings
2021-04-10 English
Dear Members, Please take note of the Newspaper advertisement. Thanking You
Regulatory Filings
2021-04-08 English
Dear Members, Please take notice of the Extra-Ordinary General Meeting ('EGM') called by Requisitonists shareholders (constituting 75.48% of the share capital of company) scheduled ....
Regulatory Filings
2021-04-06 English
Dear Members, Please take note of the closure of trading window. Thanking You
Regulatory Filings
2021-04-05 English
Dear Members, Please note that the Board has not decide the convene the EGM as the requisition is not a valid requisition. Please read the attached letter with it. Thanking You
Board/Management Information
2021-03-30 English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve 1. To convene an Extra-Ordinary ....
Regulatory Filings
2021-03-22 English
Dear Members, Please take note of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31122020 Thanks
Interim / Quarterly Report
2021-02-08 English
Dear Members, Please take note of Unaudited Standalone and Consolidated Financial results for the quarter ended 31122020 Thanking You
Interim / Quarterly Report
2021-02-08 English
Dear Members, Unaudited Standalone and Consolidated Financial results for the quarter ended 31122020.
Interim / Quarterly Report
2021-02-08 English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Unaudited Standalone & Consolidated ....
Regulatory Filings
2021-02-01 English
Dear Members, Please take note of the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Thanking You
Regulatory Filings
2021-01-18 English
Dear Members, Please take note of the closure of the trading window. Thanking You
Regulatory Filings
2021-01-04 English