9 records, the earliest from 12 Feb 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
9 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 3 Sep 2026 | Other business matters | 1. TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH, 2026. 2. TO CONSIDER AND ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH, 2026.3. TO FIX THE DAY, DATE, TIME AND VENUE OF 41ST ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 4. TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE.5. TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE 41ST ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 6. TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027.7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED.8. TO CONSIDER ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. |
| 4 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 12 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 11 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 6 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 30 Aug 2025 | Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice is hereby given that meeting of the Board of Directors of M/s Master Trust Limited will be held on Saturday, the 30th August, 2025 at 03:00 P.M. at the Registered Office of the Company interalia : 1. TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH, 2025. 2. TO ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH, 2025.3. TO FIX THE DAY, DATE, TIME AND VENUE OF 40TH ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 4. TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE.5. TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 6. TO CONSIDER THE RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013.7. TO CONSIDER AND APPROVE THE FORMULATION, ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 AND GRANT EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES UNDER THIS PLAN. 8. TO CONSIDER AND APPROVE MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 AND GRANT STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY S SUBSIDARIES UNDER THIS PLAN.9. TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.10. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED.11. TO ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. |
| 29 Jul 2025 | Financial Results | To consider and approve the un-audited financial results for the quarter ended Jun 30, 2025 and any other matter as the Board may decide during the course of meeting. |
| 29 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 12 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
