| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Feb 2024 | 28 Feb 2024 |
| With reference to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjab) and Financial Express (English) on Tuesday, 06.02.2024 in respect of notice of EGM of the company to be held on 28.02.2024 at the registered office of the Company. This is with reference to the Notice published in newspapers i.e. Desh Sewak and Financial Express on 06.02.2024 regarding the Notice of Extra-Ordinary General Meeting, Remote E-Voting and Book Closure and subsequent uploading of the clippings of the same on the portal of BSE. We hereby inform that the name of the company in the said Notice was mistakenly written as Master Trust Limited instead of Prime Industries Limited i.e. one of the group companies of Master Trust Limited. Further we wish to inform that no such extra-ordinary general meeting of Master Trust Limited is taking place on the said date. Therefore kindly ignore the said publication by Master Trust Limited. (As Per BSE Announcement Dated on 12/02/2024) | ||
| EGM | 18 Nov 2023 | 15 Dec 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. MASTER TRUST LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 21/11/2023) Notice of Extra Ordinary General Meeting to be held on Friday, 15th December, 2023 as approved by Board of directors in the Board Meeting held on Saturday 18th November, 2023. (As Per BSE Announcement Dated on 23/11/2023) copy of Notice of Extra ordinary general meeting to be held on 15th December 2023 (As per BSE Announcement Dated on 24/11/2023) The Extra Ordinary General Meeting of Members of Master Trust Limited was held on Friday, 15th December, 2023 at 11:00 a.m. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, India. The Proceedings of Extra Ordinary General Meeting is enclosed herewith for your kind information. (As per BSE Announcement Dated on 15/12/2023) Disclosure of Scrutinizer Report and Voting Results of the EGM of the Company held on 15.12.2023 in compliance with Regulation 44 of the SEBO (LODR) Regulations, 2015 and Rule 20 Sub-Rule 4 of Companies ( Management and Administration) Rule, 2014. (As per BSE Announcement Dated on 16/12/2023) | ||
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