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Book Closure Details of Master Trust Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 23, 2023 |
EGM |
|
|
|
Aug 29, 2023 |
AGM |
Sep 25, 2023 |
Sep 30, 2023 |
A.G.M. |
Feb 03, 2023 |
EGM |
Mar 02, 2023 |
Mar 06, 2023 |
|
Aug 31, 2020 |
AGM |
Sep 24, 2020 |
Sep 29, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 26, 2019 |
Sep 30, 2019 |
|
Jul 11, 2019 |
POM |
|
|
|
Sep 04, 2018 |
AGM |
Sep 25, 2018 |
Sep 29, 2018 |
|
Sep 04, 2017 |
AGM |
Sep 25, 2017 |
Sep 29, 2017 |
|
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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