Majestic Auto Ltd. Corporate Filings & Announcements

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

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Majestic Auto Ltd.

26 Mar 2025

304.85

-4.54%

SAST

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

BSE India

This is to inform you that as per SEBI (Prohibition of Insider Trading) Regulation 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 Company shall be closed from Tuesday, April 01, 2025, till completion of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending on March 31, 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 approval of Audited Financial Results for the quarter and financial year ending on March 31, 2025, shall be intimated in due course.

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Majestic Auto Ltd.

14 Feb 2025

304.85

-4.54%

Corp. Note

MAJESTIC AUTO LTD.-$ - 500267 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No.SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter ended December 31, 2024, covering the following applicable information/documents: A. Financial Results - Attached B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. - Not Applicable C. Format for disclosing outstanding default on loans and debt securities - Not Applicable D. Format for disclosure of related party transactions - Not Applicable for this quarter E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along with annual audited financial results (Standalone and Consolidated separately) - Not Applicable for this quarter

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Majestic Auto Ltd.

11 Feb 2025

304.85

-4.54%

Company Update

MAJESTIC AUTO LTD.-$ - 500267 - E-Mail To Shareholders Intimating About Deduction Of Tax At Source …

BSE India

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.

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Majestic Auto Ltd.

06 Feb 2025

304.85

-4.54%

Company Update

MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Results for the quarter and nine months ended on December 31, 2024, were published in Business Standard (English and Hindi) Newspaper as attached with covering letter.

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Majestic Auto Ltd.

04 Feb 2025, 05:26PM

304.85

-4.54%

Corp. Action

MAJESTIC AUTO LTD.-$ - 500267 - Corporate Action-Board approves Dividend

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board Declared Interim Dividend of Rs. 5 per equity share.

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Majestic Auto Ltd.

04 Feb 2025, 05:22PM

304.85

-4.54%

Company Update

MAJESTIC AUTO LTD.-$ - 500267 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Reappointment of Internal Auditor as per Annexure B in the attached pdf.

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Majestic Auto Ltd.

04 Feb 2025, 05:16PM

304.85

-4.54%

Result

MAJESTIC AUTO LTD.-$ - 500267 - Standalone & Consolidated Un-Audited Financial Results Along With The Limited …

BSE India

Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today i.e. Tuesday , February 04, 2025, has inter alia taken following decisions: 1. Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended on December 31, 2024, and other disclosures as attached in the pdf.

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Majestic Auto Ltd.

04 Feb 2025, 05:05PM

304.85

-4.54%

Board Meeting

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

The Board of Directors of the Company at its meeting held today i.e. Tuesday, February 04, 2025, has inter alia, taken decisions as attached in the outcome of the Board meeting.

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Majestic Auto Ltd.

04 Feb 2025, 04:45PM

304.85

-4.54%

Corp. Action

MAJESTIC AUTO LTD.-$ - 500267 - Intimation Of Record Date For Interim Dividend Pursuant To Regulation …

BSE India

With reference to the captioned subject matter, we wish to inform you that February 14, 2025, 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 held on February 04, 2025

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Majestic Auto Ltd.

28 Jan 2025

304.85

-4.54%

Board Meeting

MAJESTIC AUTO LTD.-$ - 500267 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Tuesday, February 04, 2025, inter-alia to: 1) approve the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2024; 2) consider the declaration of interim dividend for the financial year 2024-25. Further, pursuant to Regulation 42 of Listing Regulation, we hereby inform you that record date for the purpose of ascertaining the eligibility of shareholders for payment is February 14, 2025 subject to declaration of interim dividend and necessary approvals of the Board. Further, as per our earlier communication dated December 27, 2024, closure of trading window for trading in securities of the Company will remain closed till 48 hours after the date of declaration of the financial results for the quarter ended December 31, 2024.

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Buy 75.0%

Sell 11.36%

Hold 13.64%