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Year archive

Majestic Auto Ltd. — 2023 filings

All 49 regulatory filings released by Majestic Auto Ltd. (MAJESAUT) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Intimation for closure of trading window for the quarter ending December 31, 2023.
Regulatory Filings
2023-12-29 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Standalone and Consolidated Unaudited Financial ....
Interim / Quarterly Report
2023-11-09 English
Pursuant to Regulation 33 and any other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, as amended from time to time, we are enclosing herewith ....
Regulatory Filings
2023-11-08 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
2023-11-08 English
In pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, this is to inform the exchange that the following share certificate of the Company ....
Regulatory Filings
2023-10-31 English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Board/Management Information
2023-10-31 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are enclosing herewith the Compliance Certificate dated October 05, 2023, issued by Alankit Assignments ....
Regulatory Filings
2023-10-09 English
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 ....
Regulatory Filings
2023-09-28 English
This is to inform you that 50th AGM of the Company was held on Friday, August 25, 2023 at 12:00 pm. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-26 English
This is to inform you that 50th AGM of the Company was held on Friday, August 25, 2023 at 12:00 PM. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 English
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we gereby enclose the following w.r.t. 50th Annual General Meeting (AGM) of the Company held on Friday, August 25, 2023: i. ....
Board/Management Information
2023-08-25 English
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the following w.r.t. 50th Annual ....
Board/Management Information
2023-08-25 English
Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings of the 50th Annual General ....
AGM Information
2023-08-25 English
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 ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-09 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
2023-08-09 English
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 ....
Regulatory Filings
2023-08-03 English
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, ....
Regulatory Filings
2023-08-02 English
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 ....
Regulatory Filings
2023-08-01 English
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 ....
Regulatory Filings
2023-08-01 English
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 ....
Regulatory Filings
2023-08-01 English
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 ....
Regulatory Filings
2023-07-28 English
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 ....
Regulatory Filings
2023-07-28 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
2023-07-28 English
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 ....
Regulatory Filings
2023-07-10 English
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 ....
Regulatory Filings
2023-06-29 English
Submission of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023.
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report of the company for the Financial Year ended March 31, 2023.
Audit Report / Information
2023-05-30 English
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 ....
Regulatory Filings
2023-05-29 English
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 ....
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-20 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
2023-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-15 English
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 ....
Regulatory Filings
2023-04-13 English
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 ....
Regulatory Filings
2023-04-13 English
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 ....
Regulatory Filings
2023-04-10 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
2023-03-29 English
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 ....
Regulatory Filings
2023-02-14 English
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 ....
Regulatory Filings
2023-02-14 English
Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended on December 31, 2022
Regulatory Filings
2023-02-14 English
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 ....
Regulatory Filings
2023-02-14 English
Revised disclosure for Resignation of Mr. Pradip Kumar Mittal (DIN:00061171) w.e.f November 05, 2022 as independent director of the Company.
Regulatory Filings
2023-02-08 English
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 ....
Regulatory Filings
2023-02-07 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
2023-02-07 English
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 ....
Regulatory Filings
2023-02-06 English
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 ....
Regulatory Filings
2023-01-13 English
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR")
Regulatory Filings
2023-01-04 English
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR")
Regulatory Filings
2023-01-04 English