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Majestic Auto: Board Meeting Of Majestic Auto Limited On February 07, 2018

Notice pursuant to Regulation 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, February 07, 2018, inter alia, to consider the Unaudited financial results of the Company for the quarter October 2017 to December 2017.

Also, pursuant to SEBI( Prohibition of Insider Trading) Regulations, 2015 read with the Companys code of conduct to Regulate, monitor and report trading by insiders, the Trading window in respect of dealing in Equity shares of the Company, will remain closed, for all the Directors, Designated (specified) Employees of the Company and the connected persons with the Company, with effect from 31st January, 2018 to 9th February, 2018 (both days inclusive). The trading window in respect of dealing in shares of the Company shall re-open from 10th February, 2018.
Please take the above intimation on records and acknowledge the receipt.