Majestic Auto Share Price

Majestic Auto

CMP as on20-May-22 15:43

₹ 124.25
0.8 0.65%

Open

₹ 123.45

Turnover (lac)

₹ 2

Prev. Close

₹ 123.45

Day's Vol (shares)

₹ 649

Day's Range

₹ 123.45
₹ 130.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Nov-2021 10-Nov-2021 - -
AGM 29/11/2021 With reference to the captioned subject matter, we wish to inform that 48th Annual General Meeting (AGM) of the Company will be held on Monday, 29th November, 2021 at 11.00 AM at 10, Southern Avenue, First Floor, Maharani Bagh, New Delhi -110065 through video conferencing. Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: The Record date for the purpose of declaration of dividend shall be November 22, 2021. Kindly take the above information on your records. (As Per BSE announcement Dated on 04.11.2021) With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings of the 48th Annual General Meeting (AGM) of the Company, held on Monday, November 29, 2021 at 11:00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly acknowledge the receipt and take the same in your record. This is to inform you that the 48th AGM of the Company was held on Monday, November 29, 2021 at 11:00 am. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. The Scrutinizers Report dated November 30, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 Kindly acknowledge the receipt and take the same in your record. Majestic Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30.11.2021) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company in the 48th Annual General Meeting of the Company had disapproved the re-appointment of Ms. Aashima Munjal (DIN: 00050716) as Whole-Time Director & Joint Managing Director of the Company for a period of 5 years w.e.f October 01, 2021 till September 30, 2026, thereby, resulting in the change in designation of Ms. Aashima Munjal from Whole-Time Director to Non-Executive Director on the board of the Company effective from November 29, 2021. (As Per BSE Announcement Dated on 02.12.2021) Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, this is to inform that the 48th AGM of the Company was held on Monday, November 29, 2021 to consider and approve the agenda items as mentioned in the notice of AGM dated November 2, 2021 circulated to the members of the Company including Agenda Item No. 8 which was regarding the re-appointment of Ms. Aashima Munjal (DIN: 00050716) as a Whole-time Director & Joint Managing Director of the Company for a period of 5 years w.e.f October 01, 2021 till September 30, 2026. The directors of the Company recommended the above said reappointment for approval by the members as Ordinary Resolution in the AGM wherein the shareholders had disapproved the re-appointment of Ms. Aashima Munjal as per consolidated voting results of remote e-voting and e-voting at the Annual General Meeting read with the Consolidated Scrutinizers Report dated November 30, 2021 as the total number of votes casted against this resolution is more than the votes casted in favor. (As Per BSE Announcement Dated 01.12.2021)
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