Majestic Auto Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Majestic Auto Ltd. on BSE

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Majestic Auto Ltd.

14 Jul 2025

319.25

0.42%

Company Update

Majestic Auto Ltd-$ - 500267 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Majestic Auto Limited (''the Company'') has dispatched letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company''s website from where the Annual Report for FY 2024-25 can be accessed. A copy of the letter is enclosed herewith for your record.

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Majestic Auto Ltd.

11 Jul 2025

319.25

0.42%

Company Update

Majestic Auto Ltd-$ - 500267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Secretarial Standard of General Meetings issued by the Institute of Company Secretaries of India, we are enclosing herewith the copies of the newspaper advertisement published today i.e. Friday, July 11, 2025 in the Business Standard Newspaper (Hindi & English Edition) for giving information pertaining to 52nd Annual General Meeting of Majestic Auto Limited to be held through Video Conferencing/Other Audio Visual Means on Friday, August 8, 2025 at 3:00 P.M.(IST).

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Majestic Auto Ltd.

10 Jul 2025

319.25

0.42%

Corp. Note

Majestic Auto Ltd-$ - 500267 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the Companies Act 2013, rules framed thereunder and SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. please find enclosed Notice convening the 52nd AGM of shareholders along with the Annual Report FY 2024-25 (Annexure-A) which is being sent to the shareholders through electronic mode,in accordance with regulation 30 and 34(1) of the SEBI LODR Regulations. The 52nd AGM of the company will be held through Video Conferencing/Other Audio-Visual Means ("VC/OAVM") on Friday, August 8, 2025, in compliance with applicable MCA & SEBI circulars.

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Majestic Auto Ltd.

10 Jul 2025

319.25

0.42%

AGM

Majestic Auto Ltd-$ - 500267 - Notice Of 52Nd Annual General Meeting (AGM) And Annual Report …

BSE India

In compliance with the Companies Act 2013, rules framed thereunder and SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, please find enclosed Notice convening the 52nd AGM of shareholders along with the Anual Report FY 2024-25 (Annexure A) which is being sent to the shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 52nd AGM of the Company will be held through Video Conferencing/Other Audio-Visual Means("VC/OAVM") on Friday, August 8, 2025, in compliance with applicable MCA & SEBI Circulars.

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Majestic Auto Ltd.

09 Jul 2025

319.25

0.42%

Company Update

Majestic Auto Ltd-$ - 500267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, we are enclosing herewith the compliance Certificate dated July 04, 2025, 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 June 30, 2025

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Majestic Auto Ltd.

02 Jul 2025

319.25

0.42%

Company Update

Majestic Auto Ltd-$ - 500267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements ) Regulations, 2015, as amended, the applicable provisions of the Companies Act 2013 and in compliance with General Circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued by the Ministry of Corporate Affairs, the latest being General Circular No. 09/2024 dated September 19, 2024, in this regard, please find enclosed herewith copies of newspaper advertisement(s) published in the following newspapers for the attention of the Equity Shareholders of the Company, intimating that the 52nd Annual General Meeting of Majestic Auto Limited is scheduled to be held on Friday, August 8, 2025 at 3:00 P.M. (IST) through Video Conference/Other Audio_Visual Means: -Business Standard (English language daily Newspaper) on July 2nd 2025 -Business Standard (Hindi language daily Newspaper) on July 2nd, 2025

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Majestic Auto Ltd.

27 Jun 2025

319.25

0.42%

SAST

Majestic Auto Ltd-$ - 500267 - Closure of Trading Window

BSE India

This is to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2025, as amended from time to time and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company shall be closed from Tuesday, July 01, 2025, till completion of 48 hours after the declaration of Unaudited Financial Results for the Quarter ending on June 30, 2025 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 the trading window. The date of the Board Meeting for the approval of the Unaudited Financial Results for the Quarter ending on June 30, 2025, shall be intimated in due course.

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Majestic Auto Ltd.

29 May 2025

319.25

0.42%

Company Update

Majestic Auto Ltd-$ - 500267 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Compliance Secretarial report for the year ended March 31, 2025, under Regulation 24A of SEBI (LODR) Regulations, 2015.

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Majestic Auto Ltd.

27 May 2025

319.25

0.42%

Company Update

Majestic Auto Ltd-$ - 500267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Financial Results in the newspaper for the quarter and year ended 31.03.2025 in pursuance to compliance with provisions of regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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Majestic Auto Ltd.

26 May 2025

319.25

0.42%

Company Update

Majestic Auto Ltd-$ - 500267 - Re-Appointment Of Ms. Ayushi Jain, Director, Retires By Rotation Subject …

BSE India

As per attachment.

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Is Majestic Auto Ltd. worth buying?

44 Votes:

Buy 75.0%

Sell 11.36%

Hold 13.64%