Majestic Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025, to consider and recommend the final dividend, if any, for the financial year 2024-25, calling of Annual General Meeting, and other matters.

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Majestic Auto Ltd.

29 Apr 2025

335.20

1.92%

Corp. Note

Majestic Auto Ltd-$ - 500267 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMajestic Auto Ltd- 2CIN NO.L35911DL1973PLC353132 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.13 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parul Chadha Designation: Company Secretary and Compliance Officer EmailId: parul.chadha@majesticauto.in Name of the Chief Financial Officer: Ajay Kumar Designation: Chief Financial Officer EmailId: Ajaykumar@majesticauto.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Majestic Auto Ltd.

10 Apr 2025

335.20

1.92%

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 April 02, 2025, issued by Alankit Assignments Limited, Registrar and Share Transfer Agents of the Company, for dematerialization requests, cancellation of certificates and consequential actions taken thereto, for the quarter and financial year ended on March 31, 2025.

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Majestic Auto Ltd.

26 Mar 2025

335.20

1.92%

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

335.20

1.92%

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

335.20

1.92%

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

335.20

1.92%

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

335.20

1.92%

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

335.20

1.92%

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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Is Majestic Auto Ltd. worth buying?

46 Votes:

Buy 76.09%

Sell 10.87%

Hold 13.04%