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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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