Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 28 Aug 2023 |
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. With reference to Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) on Tuesday, the 5th day of September, 2023 in respect of notice of 38th Annual General Meeting and remote e-voting information. (As Per BSE Announcement Dated on 05/09/2023) We would like to inform that the 38th AGM of members of Master Trust Limited was held on Saturday, 30.09.2023 at 11.00 am at Hotel Silver Stone, D-Block, SCO 14-15, Dugri Road, Near Libra Bus Service, Opposite Radha Swami Fatak, D-Block, Model Town Extention, Model Town, Ludhiana, Punjab - 141002. * Time of Commencement of Meeting : 11.00 AM * Time of Conclusion of Meeting : 11.30 AM In accordance with the Regulation 30(6) read with sub-para 13 of Para-A of Part-A of Schedule II of SEBI (LODR) Regulations, 2015, the proceedings of 38th AGM 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 30.09.2023) Voting Results and Scrutinizers Report of 38th Annual General Meeting of MASTER TRUST LIMITED held on 30.09.2023 at 11.00 AM at Hotel Silver Stone, D-Block, SCO 14-15, Dugri Road, Near Libra Bus Service, Oppoiste Radha Swami Fatak, Model Town Extn., Model Town, Ludhiana - 141002 (As Per BSE Announcement Dated on 04.10.2023) |
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