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Master Trust Ltd.
Master Trust
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹10.09 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Quarterly Results & Audited Results |
| 30 07 2021 | Quarterly Results |
| 09 11 2021 | Quarterly Results |
| 27 01 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results & Audited Results |
| 05 08 2022 | Quarterly Results |
| 25 08 2022 | Interalia : 1. To consider and approve the Directors? Report for the year ended 31st March, 2022. 2. To consider and adopt the Secretarial Audit Report of the Company and material Subsidiaries for the year ended 31st March, 2022. 3. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting (postal ballot process). 4. To fix the day, date, time and venue of 37th Annual General Meeting and to approve Notice for the said meeting. 5. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. |
| 14 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 26 05 2023 | Quarterly Results & Audited Results |
| 10 06 2023 | Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares |
| 16 06 2023 | Issue Of Warrants (Revised) & Increase in Authorised Capital (Revised) & Preferential Issue of shares |
| 04 08 2023 | Quarterly Results |
| 28 08 2023 | Inter alia, to consider:- -the Directors? Report for the year ended 31.03.2023. -To consider & adopt the Secretarial Audit Report of the Company & material Subsidiaries for the year ended 31.03.2023. -To appoint Scrutinizer for the process of remote e-voting as well as voting at the AGM (postal ballot process). -To fix the day, date, time & venue of 38th AGM & to approve Notice for the said meeting. -To fix the dates of closure of the register of members & share transfer register for the purpose of annual book closure. -Approval of loans, investments, guarantee or security under Section 186 of the Companies Act, 2013. -To consider the re-appointment of Mrs. Harneesh Kaur Arora (DIN: 00089451) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 -To consider & approve the regularization of appointment of Mr. Ravinder Singhania (DIN : 00006921) as Non-Executive Independent Director of the company -Any other matter as the Board may decide |
| 10 11 2023 | Quarterly Results |
| 18 11 2023 | Increase in Authorised Capital |
| 06 02 2024 | Quarterly Results & Inter alia, TO CONSIDER AND APPROVE THE ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS TO THE PROPOSED ALLOTTEES. |
| 12 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 29 05 2025 | Quarterly Results & Audited Results |
| 29 07 2025 | Quarterly Results |
| 30 08 2025 | Employees Stock Option Plan & A.G.M. Inter alia, to consider and approve :- 1. DIRECTORS? REPORT 2. ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY 3. 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 4. APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING 5. RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013. 6. 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 COMPANY?S SUBSIDARIES UNDER THIS PLAN. 7. CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026. |
| 06 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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