| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 22 Aug 2025 |
| Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve -DIRECTORS REPORT -ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY -THE DAY DATE TIME AND VENUE OF ANNUAL GENERAL MEETING AND TO APPROVE NOTICE -DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER -APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING -RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013. -THE FORMULATION ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 -MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 ELIGIBLE EMPLOYEES OF THE COMPANYS SUBSIDARIES UNDER THIS PLAN. -CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026. -MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED. -ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. THE BOARD APPROVED THE FOLLOWING BUSINESS : - BOARD REPORT 31.03.2025 - SECRETARIAL AUDIT REPORT 31.03.2025 - SECRETARIAL AUDIT REPORT FOR THE MATERIAL SUBSIDIARY 31.03.2025 - DAY, DATE, TIME & VENUE OF 40TH ANNUAL GENERAL MEETING - APPROVAL OF NOTICE FOR 40TH ANNUAL GENERAL MEETING - DATES OF CLOSURE OF REGISTER OF MEMBERS - APPOINTMENT OF SCRUTINIZER - RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA - FORMULATION, ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 - APPROVAL OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 AND GRANT STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANYS SUBSIDARIES - APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) - APPROVAL OF MATERIAL RELATED PARTY TRANSACTION (As Per BSE Announcement Dated on:30.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| THE BOARD CONSIDERED AND APPROVED THE ALLOTMENT OF 1,07,50,000 FULLY PAID UP EQUITY SHARES OF FACE VALUE OF RS. 1/- EACH PURSUANT TO CONVERSION OF 1,07,50,000 WARRANTS. | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2025 AND - ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE CORSE OF THE MEETING. This is to inform you that the outcome of the Meeting of the Board of Directors of the Company (The Board) held today i.e. on 29.07.2025, inter alia, has been as follows:- 1. The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2025 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. 2. The Board appreciated and took note of the recognition conferred on the company by ET Now as the Best Organisations to work in 2025. 3. Master Trust Group is launching Mutual Fund AMC and the Board took note of the current status of application already filed with SEBI in this respect. (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve - the Standalone & Consolidated Audited Financial Statements for the Financial Year ended 31st March 2025; -the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended 31st March 2025 and; -Any other matter as the Board of Directors of the Company may decide during the course of the meeting. We hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 29th May, 2025 has, inter alia, transacted the following businesses: 1. Approval of Financial Results for the quarter and year ended 31.03.2025 2. Approval of the Audited Financial Statement for the financial year ended 31.03.2025 3. Re-Appointment of Internal Auditor 4. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended 31.12.2024; 2.Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further kindly note that as per the SEBI (PIT) Regulations 2015 as amended and the Companys Code of Conduct for Prevention of Insider Trading (the Code) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSEs circular no. LIST/COMP/01/2019-20 dated April 2 2019 the trading window for dealing in shares of the Company by all designated persons including Promoters Directors connected persons the insiders and their immediate relatives as defined under SEBI (Prohibition of Insider Trading) Regulations 2015 was closed from 01.01.2025 and the same will continue to remain closed & shall re-open on the expiry of 48 hours after announcement of un-audited Financial Results for the Quarter & nine months ended 31.12.2024. This is to inform you that the outcome of the Meeting of the Board of Directors of the Company (The Board) held today i.e. on 12th February, 2025, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the following: a. Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2024. b. Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2024 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve - the un-audited financial results (Standalone and Consolidated) for the Quarter and half year ended 30.09.2024. and -any other matter as the Board of Directors of the Company may decide during the course of the meeting. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
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