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BSE Code : 500267 | NSE Symbol : MAJESAUTO | ISIN : INE201B01022 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	26-May-2025	Accounts	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. Please find attached herewith outcome of Board Meeting held on today i.e. 26.05.2025. (As Per BSE Announcement Dated on: 26/05/2025)
28-Jan-2025	04-Feb-2025	Quarterly Results	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. 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. ursuant 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. Reappointment of Internal Auditor as per Annexure B in the attached pdf. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board Declared Interim Dividend of Rs. 5 per equity share. (As Per BSE Announcement dated on 04.02.2025)
02-Nov-2024	06-Nov-2024	Quarterly Results	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 for the quarter & half year ended on September 30 2024. Further as per our earlier communication trading window for trading in securities of the Company will remain closed till 48 hours after the declaration of financial results. 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 meeting held on November 6, 2024, has approved the standalone & consolidated unaudited financial results along with the Limited Review Report for the quarter and half year ended on September 30, 2024 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 in the meeting held on November 6, 2024, has approved the Standalone & Consolidated unaudited financial results along with the limited review report for the quarter & half year ended on September 30, 2024. (As per BSE Announcement Dated on 06/11/2024)
03-Aug-2024	08-Aug-2024	Quarterly Results	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 the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 8 2024 inter-alia to: 1) approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2024; 2) approve the notice for calling 51st Annual General Meeting of the Company. The record date for the same would be intimated within the prescribed timelines. Closure of Trading Window Further as per our earlier communication dated June 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 June 30 2024. 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 to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 8, 2024, has inter alia, taken decisions as per outcome attached (As Per BSE Announcement dated on 08.08.2024) 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 August 08, 2024. Uploading the complete Financial Results with correct date ''June 30, 2024' in standalone Limited Review Report. (As per BSE Announcement Dated on 29/08/2024)
15-May-2024	22-May-2024	Accounts	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 audited financial results along with the audit report of the Company for the quarter and financial year ended March 31 2024 and 2. Any other business that may be deemed necessary with the permission of the chair. 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 to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, May 22, 2024, has inter alia, taken following decisions: 1. Approved the Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2024, and the Audited Financial Results (Consolidated and Standalone) for the quarter/year ended March 31, 2024, as recommended by the Audit Committee at its meeting held on May 22, 2024. Kindly take the same on your records for your further needful. (As Per BSE Announcement dated on 22.05.2024)
01-Feb-2024	08-Feb-2024	Interim Dividend	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 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 Thursday February 08 2023 inter-alia to: 1) approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2023; 2) consider the declaration of interim dividend for the Financial Year 2023-24. 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 20 2024 subject to declaration of interim dividend and necessary approvals of the Board. Further as per our earlier communication dated December 29 2023 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 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015, the Board Declared Interim Dividend of Rs. 15 per equity share. 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. All the announcements under Regulation 30 are mentioned in the attached pdf. (As Per Bse Announcement dated on 08.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	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 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 Wednesday November 08 2023 inter-alia to approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2023. 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 to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, November 08, 2023, has inter alia, taken following decisions: 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half-year ended September 30, 2023. 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 Standalone and Consolidated Unaudited Financial Result for the quarter and half-year ended September 30, 2023, along with the Limited Review Report. Kindly take the same on record for your further needful. (As Per BSE Announcement Dated on 08/11/2023) 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 Results for the Quarter and half-year ended September 30, 2023, were published in the attached newspaper. (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	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 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 Wednesday August 09 2023 inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2023. 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 held today i.e. Wednesday, August 09, 2023, have approved and taken on record the Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2023 attached as 'Annexure A'; The Board Meeting commenced at 03:41 PM and concluded at 04:40 PM. Kindly take the same on your records. 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 Standalone and Consolidated Unaudited Financial Result for the Quarter ended June 30, 2023, along with the Limited Review Report. Kindly take the same on record for your further needful. (As Per BSE Announcement Dated on 09.08.2023) 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 Results for the quarter ended June 30, 2023, as approved by the Board of Directors at their meeting held on August 09, 2023, were published in the following newspapers (enclosing the newspaper publication): (a) Business Standard ( English Language Daily Newspapers) on August 10, 2023 and (b) Business Standard (Hindi Language Daily Newspapers) on August 10, 2023. Kindly take the same on your records. (As Per BSE Announcement dated on 10.08.2023)
28-Jul-2023	28-Jul-2023	AGM	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 that the Board of Directors of the Company at its meeting held today i.e., Friday, July 28, 2023, has inter alia, taken following decisions as atached in outcome pdf. Kindly take the same on your records for your further needful. 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 approval in the ensuing Annual General Meeting. 2. Re-appointment of Mr. Anil Kumar Sharma (DIN:01157106) as a Non-Executive Independent Director for a second term From August 12, 2024 to June 29, 2029, subject to members approval in the ensuing Annual General Meeting. Kindly take the same on your records for your further needful. 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 the conclusion of 50th Annual General meeting (AGM) till the Conclusion of 55th AGM of the Company. Kindly take the same on your records for your further needful.
20-May-2023	27-May-2023	Accounts	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 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 Saturday May 27 2023 inter-alia transact the following business: 1. To approve the Audited Financial Results of the Company including the Cash Flow Statement and Statement of Assets & Liabilities for the quarter and financial year ended March 31 2023; and Kindly take the same on record for your further needful and oblige. 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 22, 2023 by BSE for non-compliance w.r.t. Regulation 19(1){(c) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and noted that: a. The Company would pay the penalty as per the email b. The Company would make representation with BSE for its reversal of penalty as the Company is of the opinion that there is no non-compliance on part of the Company. 3. The board has also reconstituted the Nomination & Remuneration Committee 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 herewith Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2023, along with the Auditors' Report (As Per BSE Announcement Dated on 27.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	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 Results of the Company for the quarter and nine months ended on December 31 2022. 2. declaration of interim dividend for the Financial Year 2022-23 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 dividend of Rs. 7.5/- per share for the financial year 2022-23 after considering distributable profits and the opportunities available for strengthening and growth of its business. Accordingly, the board has fixed February 24, 2023 as the revised record date for determining entitlement of members for the purpose of payment of interim dividend. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 25, 2023 3. Intimation received from our Statutory Auditors M/s SAR & Associates (Firm Registration Number: 122400W) on February 14, 2023 regarding merger of M/s SAR & Associates into MKRS & Associates LLP with effect from December 1, 2022 and that from December 31, 2022 the audit of the company will be done by M/s MKRS & Associates LLP, Chartered Accountants. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended on December 31, 2022 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 to be read as March 15, 2023 instead of March 25, 2023 as mentioned in the outcome of the board meeting held on February 14, 2023. Kindly take the same on your records. (As Per BSE Announcement Dated on 14.02.2023)
23-Dec-2022	23-Dec-2022	Change in Directors	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 held today i.e. Friday, December 23, 2022, have discussed / approved and taken on record the following items: 1) Appointment of Ms. Ayushi Jain (DIN: 07286525) as Non-Executive Director subject to approval from members through ensuing postal ballot ('Annexure A'). 2) Appointment of Mr. Prateek Garg (DIN: 00043672) as Non-Executive Independent Director in casual vacancy subject to approval from members through ensuing postal ballot ( 'Annexure B'). 3) Authorisation to negotiate and execute agreement to sell property situated at B-6, B-7 & B-9, Ecotech-I, Greater Noida, Distt. Gautam Budh Nagar, (U.P.) subject to approval from members through ensuing postal ballot.
29-Oct-2022	07-Nov-2022	Quarterly Results	MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2022. 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half-year ended September 30, 2022 attached as 'Annexure A'; 2. Appointed Ms. Ayushi Jain (DIN:07286525) as additional Non-executive director in casual vacancy ('Annexure B'); 3. Noting of Resignation of Mr. Pradip Kumar Mittal (DIN:00061171) w.e.f November 05, 2022 as independent director of the Company('Annexure B'). (As Per BSE Announcement Dated on 07.11.2022) Revised disclosure for Resignation of Mr. Pradip Kumar Mittal (DIN:00061171) w.e.f November 05, 2022 as independent director of the Company. (As per BSE Announcement Dated on 08/02/2023)
05-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results & A.G.M. 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 attached as 'Annexure A'; 2. Considered and approved the Director's report and Notice for convening of Annual General Meeting of the company to be held in the month of September at the venue as decided by the board of directors and authorized Company Secretary of the company to issue notice for calling Annual General Meeting of the company. 3. Appointed Ms. Neeta Aggarwal, Practicing Company Secretary (COP: 13218) appointed as the scrutinizer to scrutinize the e-voting at Annual General Meeting and remote e-voting process in a fair and transparent manner. The Board Meeting commenced at 02:34 PM and concluded at 03:40 PM. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
18-May-2022	25-May-2022	Accounts	MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 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 Wednesday May 25 2022 inter-alia to approve the Audited Financial Results of the Company including the Cash Flow Statement and Statement of Assets & Liabilities for the quarter and financial year ended March 31 2022. 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 Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022 along with the Auditors' Report. (As Per BSE Announcement dated on 26.05.2022) 1. The Audited Standalone and Consolidated financial results of the Company for the quarter & year ended March 31, 2022 as recommended by Audit Committee at its meeting held on May 25, 2022 were considered and approved (Annexure A) 2. The appointment of Ms. Parul Chadha (ICSI Membership No. A50171) w.e.f. May 25, 2022 as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company was considered and approved. 3. Re-appointment of the Secretarial Auditors - M/s VLA & Associates, Company Secretaries (UCN - I2007DE587900) for FY 2022-23, details attached as 'Annexure B'. The earlier Secretarial Auditor i.e. M/s PKB & Associates, Company Secretaries resigned w.e.f February 9, 2022. The meeting of the Board of Directors commenced at 2:02 PM and concluded at 3:52 PM. (As Per BSE Announcement Dated on 25.05.2022)

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Majestic Auto Ltd

Board Meeting