Majestic Auto Share Price

Majestic Auto

CMP as on18-May-22 15:45

₹ 125.90
3.5 2.86%

Open

₹ 122.45

Turnover (lac)

₹ 2

Prev. Close

₹ 122.40

Day's Vol (shares)

₹ 598

Day's Range

₹ 122.45
₹ 126.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2022 - -
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 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 a meeting of Board of Directors of the Company is scheduled to be held on Saturday February 12 2022 inter-alia to approve the Unaudited Financial Results for the quarter ended December 31 2021. Kindly take the same on record for your further needful and oblige. 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. Saturday, February 12, 2022, have approved and taken on record the Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2021 attached as Annexure A. 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2021 attached as Annexure A; 2. Appointment of the Secretarial Auditors - M/s VLA & Associates, Company Secretaries (UCN - I2007DE587900) for FY 2021-22, details attached as Annexure B; 3. Re-Appointment of the Internal Auditors - M/s S. Tandon & Associates, Chartered Accountants (FRN- 006388N) For FY 2022-23, details attached as Annexure B; and 4. Appointment of Mr. Mahesh Munjal, Chairman & Managing Director, as Compliance Officer of the Company; and 5. Consent of the Board of Directors has been given for conduct of treasury operations for diversification of existing equity holdings. (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 31-Jan-2022 - -
On the recommendation of the NRC, the Board of Directors of the Company at their meeting held today i.e. Monday, January 31, 2022, have approved the appointment of Mr. Dinesh Pandey (ICSI Membership No. A26766) w.e.f. Feb. 1, 2022 as the CS & Compliance Officer (KMP) of the Company, pursuant to the provisions of Section 203 of Companies Act, 2013 and Reg. 6(1) of SEBI LODR 2015. Mr. Mahesh Munjal who was acting as Interim Compliance Officer ceased to act as an Interim Compliance Officer of the Company. The details as per Regulation 30 enclosed as Annexure A. The Board Meeting commenced at 10:49 AM & concluded at 11:02 AM.
Board Meeting - 08-Nov-2021 - -
Quarterly Results 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, November 12, 2021, have approved and taken on record the Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2021 attached as Annexure A. Additional information was placed in the Board Meeting: Delhi High Court order dated October 28, 2021, in the matter of Daiichi Sankyo Company Limited Vs. Malvinder Mohan Singh And Ors., wherein the court has modified the order to the extent that such restraint would not apply to the implementation of resolution plan approved by the NCLT Mumbai on April 15, 2021. (As per BSE Announcement Dated on 12/11/2021) In terms of the letter dated 12 November 2021, we informed you about the outcome of the Board Meeting held on November 12, 2021. The following information was made in the Board Meeting dated 12 November 2021: 1. High Court order dated October 28, 2021, in the matter of Daiichi Sankyo Company Limited Vs. Malvinder Mohan Singh And Ors., wherein the court has modified the order to the extent that such restraint would not apply to the implementation of resolution plan approved by the NCLT Mumbai on April 15, 2021. It has, however, come to our knowledge that an appeal has been filed before the Honble Supreme Court of India on 23 November 2021 against the High Court order dated October 28, 2021 bearing title Daiichi Sankyo Company Limited vs. Sharan Hospitality Pvt. Ltd. Kindly take the same on your records. (As Per BSE Announcement dated on 29.11.2021)
Board Meeting - 26-Oct-2021 - -
Final Dividend MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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, November 02, 2021, inter-alia to recommend final dividend, if any, on the equity shares of the Company. Kindly take the same on record for your further needful and oblige. i.Re-Appointment of the Secretarial Auditors for FY 2021-22 ii.Re-Appointment of the Internal Auditors For FY 2021-22 iii.Recommended a Final Dividend of Rs. 7.50 per equity share of Rs. 10 each for the Financial Year ended March 31, 2021. iv.Re-Appointment of Mr. Mahesh Munjal (DIN: 00002990) as Chairman & Managing Director for 3 years v.Re-Appointment of Mr. Aayush Munjal (DIN: 07276802) as Whole Time Director and designation as Joint Managing Director for 5 years. vi.Re-Appointment of Mr. Aashima Munjal (DIN: 00050716) as Whole Time Director designated as Joint Managing Director for 5 years. vii.Approve the Continuation of the Appointment of Mr. Mahesh Munjal (DIN: 00002990) as Chairman & Managing Director on attaining of 70 years viii. Appointment of Ms. Neeta Aggarwal, Practicing Company Secretary The Board Meeting commenced at 12:45 PM and concluded at 1:57 PM. (As Per BSE Announcement Dated on 02.11.2021)
Board Meeting - 07-Oct-2021 - -
Inter alia, to consider the appointment of Additional Independent Directors to fill the casual vacancy caused by the resignation of Independent Directors of the Company as intimated earlier. MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2021 ,inter alia, to consider and approve Notice pursuant to Regulation 29 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, be and is hereby given that the next meeting of the Board of Directors of the Company will be held on Tuesday, October 12, 2021, inter alia, to consider the appointment of Additional Independent Directors to fill the casual vacancy caused by the resignation of Independent Directors of the Company as intimated earlier. (As Per BSE Announcement Dated on 07.10.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, October 12, 2021, have approved and taken on record the following agenda: i. Appointment of Mr. Pradip Kumar Mittal (DIN: 00061171) as an Additional Independent Director in Casual Vacancy attached as Annexure A ii. Appointment of Mr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Additional Independent Director in Casual Vacancy attached as Annexure A The Board Meeting commenced at 01:38 PM and concluded at 2:20 P.M. Kindly take the same on record for your further needful. (As Per BSE Announcement Dated on 10/12/2021 2:50:07 AM) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you that Mr. Mahesh Munjal, Chairman and Managing Director (DIN: 00002990), has been designated as the Compliance Officer of the Company in the Board Meeting held on Tuesday, October 12, 2021 till the time the Company appoints a full time Company Secretary in employment. There was an inadvertent delay in submitting this intimation to your good office. Kindly take the same on record for your further needful and oblige. (As per BSE Announcement Dated on 14/10/2021)
Board Meeting - 09-Aug-2021 - -
Quarterly Results MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for Quarter ended 30-06-2021. 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, August 14, 2021, has inter alia, taken following decisions: 1. The Unaudited Standalone and Consolidated financial results for the quarter ended 30/06/2021 as advised by Audit Committee at its meeting held on 14/08/2021 were considered and approved with qualifications. The meeting of the Board of Directors commenced at 5:10 PM and concluded at 8 PM. (As Per BSE Announcement Dated on 14/08/2021) 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, August 14, 2021, has inter alia, taken following decisions: 1. The Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 20221 as advised by Audit Committee at its meeting held on August 14, 2021 were considered and approved with qualifications. The meeting of the Board of Directors commenced at 05:10 PM and concluded at 07:04 PM. (As Per BSE Announcement Dated on 25.08.2021)
Board Meeting - 24-Jun-2021 - -
MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial results for the quarter ended 31st March, 2021 Dear Members, Please take note of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31032021 Thanking You (As Per BSE Announcement Dated 01.07.2021) Dear Members, Please take note of the Financial results for the quarter and year ended 31032021 with CFO declaration. Thanking You (As Per BSE Announcement dated on 14.07.2021)
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