| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Apr 2025 | 28 Mar 2025 |
| To consider other business matters Master Components Limited has informed the Exchange regarding Board meeting held on April 04, 2025. Master Components Limited has informed the Exchange regarding Board meeting held on April 04, 2025. | ||
| Board Meeting | 26 Feb 2025 | 19 Feb 2025 |
| To consider other business matters Master Components Limited has informed the Exchange regarding Board meeting held on February 26, 2025. (As Per NSE Announcement Dated on: 26.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| In pursuance with Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that on the basis of recommendation of the Nomination Remuneration Committee, the Board of Directors of the company have on 17th January 2025 approved the appointment of Ms. Tanvi Shrikant Joshi as Corporate Affairs and Employee Engagement Lead i.e. Senior management personnel of the company with effect from 17th January, 2025 for better management of the department and further progress of the company. | ||
| Board Meeting | 5 Nov 2024 | 28 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Master Components Limited has informed the Exchange regarding Board meeting held on November 05, 2024. (As Per NSE Announcement Dated on: 05/11/2024) | ||
| Board Meeting | 25 Jul 2024 | 19 Jul 2024 |
| To consider other business matters Master Components Limited has informed the Exchange regarding Board meeting held on July 25, 2024. (As Per NSE Announcement Dated on: 25/07/2024) | ||
| Board Meeting | 17 May 2024 | 9 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Master Components Limited has informed the Exchange regarding Board meeting held on May 17, 2024. (As Per NSE Announcement Dated on: 17/05/2024) | ||
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