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Master Trust Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511768 | NSE Symbol : MASTERTR | ISIN : INE677D01037 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 12-Nov-2024 Quarterly Results 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)
31-Aug-2024 31-Aug-2024 Change in Auditors OUTCOME OF BOARD MEETING HELD ON 31.08.2024 FOR AGM PURPOSES In continuation of our letter dated 31.08.2024 with reference to outcome of Board Meeting dated 31.08.2024- details with reference to Appointment of Statutory Auditors subject to approval of shareholders Read less.. (As Per BSE Announcement Dated on 02.09.2024)
20-Aug-2024 28-Aug-2024 AGM MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve THE MATTERS RELATED TO AGM AND CHANGES IN DIRECTORS AND AUDITORS AS MENTIONED IN INTIMATION RELATED TO BOARD MEETING TO BE HELD ON 28.08.2024 OUTCOME OF BOARD MEETING DATED 28.08.2024 M/S POOJA M KOHLI & ASSOCIATES, COMPANY SECRETARIES IN WHOLE TIME PRACTICE C.P. 14836 HAS BEEN APPOINTED BY THE BOARD AS THE SECRETARIAL AUDITOR FOR THE F.Y. 2024-25 (As Per BSE Announcement dated on 28.08.2024)
20-Aug-2024 20-Aug-2024 Conversion ALLOTMENT OF 387500 EQUITY SHARES PURSUANT TO CONVERSION OF CONVERTIBLE WARRANTS
22-Jul-2024 07-Aug-2024 Stock Split MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. TO CONSIDER THE PROPOSAL OF SUB-DIVISION/SPLIT OF EXISTING EQUITY SHARE OF THE COMPANY FROM 1 (ONE) EQUITY SHARE HAVING FACE VALUE OF RS. 5 /- EACH FULLY PAID-UP INTO 5 (FIVE) EQUITY SHARES HAVING FACE VALUE OF RS. 1 /- EACH FULLY PAID-UP SUBJECT TO APPROVAL OF SHAREHOLDERS. 2. TO CONSIDER APPROVE AND TAKE ON RECORD THE UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30 2024. 3. ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. The Board in its meeting held on 7th day of August, 2024 considered and approved Sub-division / split of equity shares of face value of Rs. 5/- (Rupees five only) each fully paid-up into equity shares of face value of Rs. 1/- (Rupees One only) each fully paid-up, subject to approval of shareholders and other statutory / regulatory approvals as may be required. In this respect, record date shall be decided by the Board separately which shall be intimated to the Exchange in due course. This is to inform that the Board of Directors of the Company at its meeting held today i.e on 7th August, 2024 has inter-alia, considered and approved the following: 1. SUB-DIVISION/SPLIT OF EQUITY SHARES OF FACE VALUE RS.5/- EACH TO RS.1/- EACH 2. ALTERATION IN CAPITAL CLAUSE OF MOA 3. FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 (As Per BSE Announcement Dated on 07.08.2024)
26-Jun-2024 26-Jun-2024 Conversion 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 26th June, 2024, inter alia, has been as follows:- 1. ALLOTMENT OF 3,12,500 EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS. 2. RE-APPOINTMENT OF MR. HARJEET SINGH ARORA, AS THE MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS, SUBJECT TO APPROVAL OF SHAREHOLDERS. 3. The Board has approved the Postal Ballot notice of the Company. 4. The Board has appointed Mrs. Pooja Mahajan Kohli, Practicing Company Secretary, Proprietor of M/s Pooja M. Kohli & Associates (C.P. No. 14836) as a Scrutinizer for the purpose of conducting the e-voting process and postal ballot process of the Company in transparent manner. 5. The Board has considered and approved the appointment of M/s Pooja M. Kohli & Associates, Company Secretary in practice (C.P. No. 14836), Ludhiana as Secretarial Auditor of the Company for Financial year 2023-24. Read less..
21-May-2024 30-May-2024 Quarterly Results MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby give notice that Meeting of the Board of Directors of the Company is convened to be held on Thursday 30.05.2024 at 3:30 P.M. at Ludhiana inter alia : -To consider approve & take on record Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31.03.2024; -To consider approve & take on record Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended 31.03.2024 &; -Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Dear Sir / Madam, Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2024 has, inter alia, transacted the following businesses: 1. Approval of Financial Results : 2. Approval of the Audited Financial Statement: 3. Appointment of Internal Auditor (As Per BSE Announcement Dated on 30.05.2024)
29-Jan-2024 06-Feb-2024 Quarterly Results MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended December 31 2023; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve UPDATE ON BOARD MEETING TO BE HELD ON 06.02.2024 WITH ADDITIONAL ITEM FOR ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS AT A PRICE OF RS. 350/- PER WARRANT AGGREGATING TO RS.99,75,00,000/-( RUPEES NINETY NINE CRORE SEVENTY FIVE LACS ONLY) IN THE UPCOMING BOARD MEETING TO BE HELD ON 06TH FEBRUARY, 2024. (As Per BSE Announcement dated on 03.02.2024) 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 06th February, 2024, 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 AND NINE MONTHS ENDED 31ST DECEMBER, 2023. 2. THE BOARD HAS CONSIDERED AND APPROVED THE ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS AT AN ISSUE PRICE OF RS.350/-EACH (RUPEES THREE HUNDRED FIFTY ONLY) AGGREGATING TO RS.99,75,00,000/- (RUPEES NINETY NINE CRORE SEVENTY FIVE LAKHS ONLY) (As Per BSE Announcement Dated on: 06/02/2024)
13-Nov-2023 18-Nov-2023 Increase in Authorised Capital MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 29(1)(d) of SEBI (LODR) Regulations 2015 we hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Saturday the 18th day of November 2023 at 2.00 P.M. at Ludhiana inter alia discuss and consider the following : 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Issue. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting Trading window will be closed from November 14, 2023 to November 20, 2023 as per Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading for dealing in shares of the Company by the Designated Persons (Directors / officers / Designated Employees) and their immediate relatives. (As Per BSE Announcement Dated on 13/11/2023) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Master Trust Limited, in their meeting held today i.e., Saturday, November 18, 2023 at 2:00 PM inter alia, considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000/- (Rupees Eleven Crore Only) to Rs. 13,00,00,000/- (Rupees Thirteen Crore Only) 2. Issuance of warrants convertible into equity shares of the Company on preferential basis. 3. Alteration in Article of Associate (AOA) of the Company. 4. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 5. Cut-off date to determine the eligibility of the members for remote e-voting. 6. Appointment of Scrutinizer. The meeting of the board of directors commenced at 2:00 P.M. and concluded at 3:15 P.M. (As Per BSE Announcement Dated on 18/11/2023)
03-Nov-2023 10-Nov-2023 Quarterly Results MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. The Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended September 30 2023; 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 Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading the trading window for dealing in shares of the Company by the Designated Persons (Directors/ Officers/ Designated Employees) and their immediate relatives by the insiders as defined under SEBI (Prohibition of Insider Trading) Regulations 2015 was closed from 01st October 2023 and the same will continue to remain closed and shall re-open on the expiry of 48 hours after announcement of audited Financial Results for the quarter and half year ended 30.09.2023. 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 10th November, 2023, 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 half year ended 30th September, 2023 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations The meeting of the Board of Directors commenced at 2.00 PM and concluded at 2.30 PM. (As Per BSE Announcement Dated on 10.11.2023) Please find attached newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) published on Saturday, 11.11.2023, in respect of the Un-audited Financial results for the quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 13/11/2023)
21-Aug-2023 28-Aug-2023 Change in Directors MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve -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 In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today i.e. Monday, 28th September, 2023 at the Registered Office of the Company at Master Chambers, 19, 3rd Floor, Feroze Gandhi Market, Ludhiana-141001 (Punjab) and the outcome of the same is submitted herewith. Revised Outcome of Board Meeting held on 28.08.2023 due to typographical mistake in date of Board Meeting in outcome. (As per BSE Announcement Dated on 28/08/2023)
27-Jul-2023 04-Aug-2023 Quarterly Results MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015 we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Friday the 4th day of August 2023 at 4:00 P.M. at the Registered office of the Company at Ludhiana inter alia : 1. To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2023; 2. To consider approve the appointment of Mr. Ravinder Singhania as Additional Director (Non-Executive Independent) 3. 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 Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (LODR)2015 the trading window for dealing in shares of the Company that has been already closed from July 01 2023 and shall end after 48 hours of the declaration of financial results of the Company on August 04 2023. In pursuance to the provisions of Regulations 30, 33 and 52 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of Company at its meeting held today i.e. Friday, 04.08.2023, inter-alia considered and approved / noted the following : 1. Un-audited Financial results for the quarter ended 30.06.2023 2. Induction of Mr. Ravinder Singhania (DIN : 00006921) as An Additional Director. 3. Resignation of Mr. Anil Bhatia (DIN:00254117) 4. Re-constitution of various committees of the Board of the Company. Appointment of Mr. Ravinder Singhania (DIN:00006921) as an Additional Director (Non-Executive, Independent) of the Company. (As Per BSE Announcement dated on 04.08.2023)
23-Jun-2023 23-Jun-2023 Acquisitions In compliance with regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of Prime Industries Limited ('the Company') at its meeting held today i.e Friday, June 23, 2023 inter alia, considered and approved the following: 1. Acquisition of 98,59,000 (Ninety-Eight Lakhs Fifty Nine Thousand) shares of Rs. 10/- each, representing 48.69% of total paid up capital of Kay Bouvet Engineering Limited. 2. Executed the Memorandum of Understanding (MoU) in the above respect. Further, pursuant to the above acquisition of shares, Kay Bouvet Engineering Limited will become an Associate of the Company.
03-Jun-2023 16-Jun-2023 Others MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve Pursuant to Regulation 29 and 29(1)(d) of SEBI (LODR) Regulations 2015 we hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Saturday the 10th day of June 2023 at 11:00 A.M. at Ludhiana inter alia discuss and consider the following : 1. Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association subject to approval of shareholders. 2. To Create Offer Issue and Allot Equity shares / share warrants on preferential basis subject to approval of shareholders. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting The Board Meeting to be held on 10/06/2023 has been revised to 16/06/2023 With reference to earlier announcement dated 3rd June, 2023 pursuant to Regulation 29 of Securities Exchange Board of India (LODR) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, June 10, 2023 is now postponed and re-scheduled to Friday, June 16, 2023 at 3.00 PM inter alia, to consider and approve the same matter(s) as previously mentioned which are the following: -Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. -Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Allotment. -Any other matter as the Board of Directors of the Company may decide during the course of the meeting. (As per BSE Announcement Dated on 09/06/2023) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Master Trust Limited, in their meeting held today i.e., Friday, June 16, 2023 at 3:00 PM inter alia, considered and approved the following business: - Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000 /- to Rs. 13,00,00,000 /- - Issuance of warrants convertible into equity shares of the Company on preferential basis: - Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. -Cut-off date to determine the eligibility of the members for remote e-voting -Appointment of Scrutinizer The meeting of the board of directors commenced at 03:00 P.M. and concluded at 04.45 P.M. Due to typo-graphical error we are sending revised outcome of Board Meeting held on 16.06.2023. (As per BSE Announcement Dated on 16/06/2023) We, Master Trust Limited ('Company'), hereby submit this letter to inform you and the esteemed stakeholders of the Company about the decision of the Board of Directors of the Company to rescind and cancel the previously announced outcome of the board meeting held on Friday, June 16, 2023, wherein the board of directors had considered and approved the below businesses: 1. Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000 to Rs. 13,00,00,000. 2. Issuance of warrants convertible into equity shares of the Company on preferential basis. 3. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 4. Cut-off date to determine the eligibility of the members for remote e-voting. 5. Appointment of Scrutinizer. (As per BSE Announcement Dated on 21/06/2023)
17-May-2023 26-May-2023 Accounts MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Friday 26.05.2023 at 2:00 P.M. at Ludhiana inter alia : To consider approve & take on record the Standalone & Consolidated Audited Financial Statements for the Financial Year ended 31st March 2023; To consider approve & take on record the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March 2023 and; Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 26th May, 2023 has, inter alia, transacted the following businesses: 1. Approval of Financial Results 2. Approval of the Audited Financial Statement (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2023. 3. Appointment of M/s. Bhambri & Associates, company secretary in practice as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. Appointment of Mr. Amit Sharma, Asstt. Manager as an Internal Auditor of the Company. (As Per BSE Announcement dated on 26.05.2023)
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