| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2024 | 26 Jun 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 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.. | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| 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. | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| 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) | ||
| Board Meeting | 18 Nov 2023 | 13 Nov 2023 |
| 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 Companys 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) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| 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) | ||
| Board Meeting | 28 Aug 2023 | 21 Aug 2023 |
| 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) | ||
| Board Meeting | 4 Aug 2023 | 27 Jul 2023 |
| 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) | ||
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