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Book Closure Details of Master Trust Ltd.

Announcement Purpose From Date To Date Remarks
Aug 26, 2015 AGM Sep 25, 2015 Sep 29, 2015
Jan 06, 2015 POM
Aug 25, 2012 AGM Sep 23, 2012 Sep 28, 2012
Aug 17, 2011 AGM Sep 24, 2011 Sep 30, 2011 Rs.1.00 per share(10%)Dividend
Aug 24, 2010 AGM Sep 25, 2010 Sep 30, 2010 Rs.1.00 per share(10%)Dividend
Mar 11, 2010 EGM To issue & allot upto 4775000 Warrants Convertible into Equity Shares to the Persons, Body corporates or to any group of Investors including promoters on preferential allotment basis in accordance with the guidelines in the SEBI (ICDRs) Regulations,
Sep 02, 2008 AGM Sep 26, 2008 Sep 30, 2008
May 16, 2008 EGM
Jan 07, 2008 EGM To increase the authorized capital of the Company from Rs 6,00,00,000/- (Rupees Six Crores) divided into 60,00,000 (Sixty lac) Equity Shares of Rs 10/- (Ten) each to Rs 11,00,00,000 (Rupees Eleven Crore).
 
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