Master Trust Ltd Share Price

16.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Split - 08-Jul-2019 - -
This is to inform you that the Board of Directors of the Company at its meeting held today i.e on 8th July, 2019 has inter-alia, considered and approved the following: 1. Sub-Division/Splits of Equity Shares Sub - Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders. The Intimation and details regarding sub-division of shares as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and pursuant to the requirements of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided as an Annexure. 2. Alteration in Capital Clause of MOA Alteration in existing clause V- capital clause of the Memorandum of Association (MOA) of Company in connection with the splits/ sub-division of each equity shares of the company of face value Rs. 10/- fully paid up into two equity shares of face value Rs. 5/- each fully paid up, as mentioned below: Master Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2019, inter alia, has considered and approved the following : Sub-Division/Splits of Equity Shares - Sub-Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders. Intimation of Record Date We refer to our earlier letter dated 13.08.2019 regarding the declaration of postal ballot results of the Company. In this regard, pursuant to Regulation 42 and other applicable regulations of the SEBI (LODR), the Company has fixed Tuesday, 27th August, 2019 as the Record Date for sub-division/Splits of each equity shares of the Company having face value of Rs. 10/- each into 2 equity shares of Rs.5/- each. (As Per BSE Announcement Dated 14.08.2019) Trading Members of the Exchange are hereby informed that Master Trust Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company. DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE Master Trust Ltd. (511768) RECORD DATE 27/08/2019 PURPOSE Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Two equity shares of Rs. 5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 26/08/2019 DR- 101/2019-2020 Note:- i. ISIN No. INE677D01011 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 26/08/2019. ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 16.08.2019) Intimation of Sub division/Stock Split and Corporate Action (As Per BSE Announcement Dated on 16/08/2019)