| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 12 Jul 2025 | 10 Jul 2025 | 28 Jul 2025 |
| Master Components Limited has informed the Exchange that Record date for the purpose of Dividend is 28-Jul-2025. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, Board of Directors of the Company have fixed the dates for book closure in their meeting held on 10th July 2025 , accordingly Register of Members and Share Transfer Books shall be closed from Monday, 28th July, 2025 to Monday, 4th August, 2025 (both days inclusive) on account of 26th AGM | |||
| BookCloser | 30 Jul 2024 | 17 Aug 2024 | 27 Aug 2024 |
| Master Components Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Aug-2024 to 27-Aug-2024 for the purpose of 25th Annual General Meeting. | |||
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