Master Trust Ltd Share Price

17.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 Outcome of Board Meeting held on today i.e. 14th August, 2019, in accordance with SEBI LODR, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 has inter-alia, considered Pursuant to Regulation 34 of SEBI (KODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2018-19. (As Per BSE Announcement dated on 05/09/2019) We would like to inform you that the 34th Annual General Meeting (AGM) of Members of Master Trust Limited was held on Monday, 30th September, 2019 at 11.00 a.m. at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (Formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting: 11.45 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of 34th Annual General Meeting of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 10/1/2019)