Year archive

Majestic Auto Ltd. — 2024 filings

All 61 regulatory filings released by Majestic Auto Ltd. (MAJESAUT) in 2024, sourced directly from the official regulator.

61 Filings

2024 Period

2024 filings (61)

Filing	Released	Lang
The Trading Window shall be closed from Wednesday, January 01, 2025 till completion of 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2024. Regulatory Filings	2024-12-27	English
Special Leave Petition (Civil) No. 20041 of 2021 titled as "Daiichi Sankyo Company Limited v. Sharan Hospitality Pvt. Ltd. & Ors." filed against the order dated October 28, 2021 passed .... Regulatory Filings	2024-12-24	English
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, standalone and consolidated unaudited financial results for the quarter & half .... Regulatory Filings	2024-11-07	English
Pursuant to Regulation 30 and 33, any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("SEBI LODR 2015"), Board of the directors in the .... Regulatory Filings	2024-11-06	English
Pursuant to Regulation 30 and 33, and any other applicable provision of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ('SEBI LODR 2015'), that the Board of Directors .... Regulatory Filings	2024-11-06	English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve unaudited financial results .... Regulatory Filings	2024-11-02	English
Submission of Confirmation Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024. Regulatory Filings	2024-10-08	English
The Trading Window for dealing in securities of the Company shall be closed from Tuesday, October 01, 2024, till the completion of 48 hours after the declaration of unaudited financial .... Regulatory Filings	2024-09-26	English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby enclose the following w.r.t. 51st Annual General Meeting held on Tuesday, the September 10, 2024. i. Reappointment of .... Board/Management Information	2024-09-11	English
This is to inform you that the 51st AGM of the Company was held on Tuesday, September 10, 2024 at 11:00 AM. In this regard, please find enclosed the following: a. Voting Results pursuant .... Declaration of Voting Results & Voting Rights Announcements	2024-09-11	English
pursuant to regulation 30 of SEBI LODR Regulations 2015 and amendment thereof, we have enclosed the proceedings of 51st AGM of Company held on Tuesday, September 10, 2024 at 11: 00 AM through .... AGM Information	2024-09-10	English
Pursuant to Reg 30 and 33 of SEBI LODR 2015, the Financial Results( standalone & consolidated) for quarter ended June 30, 2024 has been approved by the board in their meeting held today .... Regulatory Filings	2024-08-29	English
Pursuant to Reg 30 and 47 read with para A of Securities and Exchange Board of India ( Listing Oblligations and Disclosure Requirements ) Regulations 2015, as amended from time to time, .... AGM Information	2024-08-10	English
In compliance with the Companies Act 2013, rules framed thereunder and SEBI regulations 2015 (SEBI LODR Regulations) as amended from time to time, Please find notice of the 51st AGM of .... Regulatory Filings	2024-08-09	English
Pursuant to Regulations 30 and 47 of (SEBI LODR ) Regulations, 2015, we would like to inform you that the standalone and Consolidated unaudited financial results for the quarter ended June .... Regulatory Filings	2024-08-09	English
1. Re-appointment & Remuneration of Mr. Mahesh Munjal (DIN: 00002990) , Chairman & Managing Director of the Company for a period of 3 years w.e.f. October 29, 2024 subject to the members'' .... Regulatory Filings	2024-08-08	English
The Register of members and share transfer book of the Company shall remain closed from Wednesday, September 4, 2024 to Tuesday, September 10, 2024 (both days inclusive) for the purpose .... AGM Information	2024-08-08	English
We wish to inform you that 51st Annual General Meeting (''AGM'') of the Company will be held on Tuesday, September 10, 2024, at 11:00 AM through video conferencing at registered office .... AGM Information	2024-08-08	English
Pursuant to Regulation 30 and 33 of SEBI LODR, 2015, the financial results (standalone and consolidated) for the quarter ending June 30, 2024 has been approved by the board in their meeting .... Regulatory Filings	2024-08-08	English
Pursuant to Regulation 30 and 33, and any other applicable provision of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ('SEBI LODR 2015'), as amended from time .... Regulatory Filings	2024-08-08	English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve This is to inform that the .... Board/Management Information	2024-08-05	English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... Board/Management Information	2024-08-03	English
The National Company Law Tribunal, Principal Bench, Delhi has issued an Order dated July 02, 2024, under Section 61 of the Insolvency and Bankruptcy Code, 2016 received by the Company on .... Regulatory Filings	2024-07-10	English
Pursuant to regulation 74(5) of SEBI ( depositories and participants) Regulations 2018, we are enclosing herewith the Compliance Certificate dated July 04, 2024, issued by Alankit Assignments .... Regulatory Filings	2024-07-08	English
The Trading window for dealing in securities of the Company shall be closed from Monday, July 1, 2024 till the completion of 48 hours after the declaration of unaudited financial results .... Regulatory Filings	2024-06-27	English
The Company has entered into Agreement to Sell to purchase a property for development in New Delhi for an acquisition cost of INR 105,00,00,000/-. Regulatory Filings	2024-06-25	English
SEBI has issued an adjudication order dated June 7, 2024 under Section 15-I of the SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, .... Regulatory Filings	2024-06-08	English
Intimation of SEBI Adjudication Order Regulatory Filings	2024-06-08	English
Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2024, under Regulation 24A of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-05-30	English
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Standalone and Consolidated Audited Financial .... Report Publication Announcement	2024-05-23	English
We enclose the details of the letter of confirmation issued by the Company to its shareholders in lieu of issue of duplicate share certificate. Regulatory Filings	2024-05-22	English
Audited financial results (Consolidated & Standalone) for the quarter/year ended March 31, 2024. Regulatory Filings	2024-05-22	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	2024-05-22	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Emirates Technologies Private Limited, a subsidiary of the .... Regulatory Filings	2024-05-18	English
We enclose the information regarding the loss of share certificates(s) for 95 shares received from the shareholder of the Company. Regulatory Filings	2024-05-16	English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the standalone and consolidated .... Regulatory Filings	2024-05-15	English
We wish to inform you that Mr. Rajpal Singh Negi has resigned from the Post of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company has tendered his resignation .... Regulatory Filings	2024-04-27	English
We wish to inform you that Mr. Rajpal Singh Negi has resigned from the post of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company has tendered his resignation .... Regulatory Filings	2024-04-27	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-27	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Mr. Prateek Garg has retired from the position of the .... Regulatory Filings	2024-04-17	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prateek Garg has retired from the position of the Independent .... Regulatory Filings	2024-04-17	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prateek Garg has retired from the position of the Independent .... Regulatory Filings	2024-04-17	English
Please find enclosed herewith the certificate as per the requirement of the captioned subject issued by Mr. Vishal Lochan Aggarwal of VLA & Associates, Practicing Company Secretaries. Regulatory Filings	2024-04-11	English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Compliance Certificate for the year ended March 31, 2024, .... Regulatory Filings	2024-04-08	English
With reference to the above, we are enclosing Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018. Kindly take the same in your records. Regulatory Filings	2024-04-08	English
We enclose the information regarding the loss of share certificates for 190 shares received from the shareholders of the Company. Regulatory Filings	2024-04-06	English
Please find attached herewith the proceedings of the Postal Ballot and kindly take the same on record. Regulatory Filings	2024-04-02	English
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the result of remote e-voting in the prescribed format with .... Regulatory Filings	2024-04-01	English
Closure of trading window for the quarter and financial year ending March 31, 2024 Regulatory Filings	2024-03-27	English
Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations, 2015- Newspaper Publication of Postal Ballot Notice. Declaration of Voting Results & Voting Rights Announcements	2024-02-27	English
Disclosure under Regulation 30 and schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Postal Ballot Proxy Solicitation & Information Statement	2024-02-26	English
Please find enclosed a specimen of the email w.r.t. intimation about deduction of tax at source (TDS) on Interim Dividend as attached with the covering letter. Kindly take the same on your records. Notice of Dividend Amount	2024-02-16	English
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Standalone and Consolidated Unaudited Financial .... Regulatory Filings	2024-02-09	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015, the Board Declared Interim Dividend of Rs. 15 per equity share. Regulatory Filings	2024-02-08	English
Dear Sir/Madam, With reference to the captioned subject matter, we wish to inform you that February 20, 2024 will be the record date for determining entitlement of members for the purpose .... Notice of Dividend Amount	2024-02-08	English
Pursuant to Regulation 30, Regulation 33 and any other applicable provisions of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board .... Regulatory Filings	2024-02-08	English
All the announcements under Regulation 30 are mentioned in the attached pdf. Regulatory Filings	2024-02-08	English
The Board of Directors of the Company at its meeting held today i.e. Thursday, February 08, 2024, has inter alia, taken decisions as attached in the outcome of the Board meeting. Regulatory Filings	2024-02-08	English
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... Regulatory Filings	2024-02-01	English
Majestic Auto Limited has informed the exchange regarding the show cause notice received by the Company. Regulatory Filings	2024-01-10	English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Compliance Certificate dated January 05, 2024, issued by Alankit Assignments .... Regulatory Filings	2024-01-09	English

Filings by year

2026 23 filings
2025 62 filings
2024 61 filings
2023 49 filings
2022 48 filings
2021 67 filings
2020 39 filings
2019 33 filings