EGM Date: 06 Mar 2023
We would like to inform the following details of ensuing Extra-Ordinary General Meeting of the Company:- Date & Time of Annual General Meeting Monday, 6th March, 2023 at 11.00 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting Friday, 24th February, 2023 Remote E-Voting Period Thursday, 2nd March, 2023 (10.00 A.M.) to Sunday, 5th March, 2023 (5.00 P.M.) In this connection, the Company has appointed Mr. Ansh Bhambri, Practicing Company Secretary, Proprietor of M/s Bhambri & Associates (C.P. No. 22626), as Scrutinizer for remote e-voting and voting at the Annual General Meeting.
Pursuant to compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 2nd March,2023 to Monday, 6th March,2023 for the purpose of Extra-Ordinary General Meeting to be held on Monday, 6th March, 2023 at 11.00 A.M. as per the following details : Scrip Code : 511768 Type of Security : Equity Shares of Rs.5/- each ISIN : INE677D01029 Details of Book Closure : Thursday, 2nd March, 2023 to Monday, 6th March, 2023 (Both days inclusive) Purpose : Extra-Ordinary General Meeting Record Date for e-voting : Friday, 24th February, 2023
In continuation to our letter dated February 3, 2022, intimating the date of the Extraordinary General Meeting ('EGM') of the Shareholders of the Company, we attach herewith, copy of the 'Notice of the EGM' of the Company, to be held on Monday, March 6, 2023 at 11.00 a.m. (IST), at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. The Notice of the EGM shall also be hosted on the Company's website at www.mastertrust.co.in. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through Postal Ballot.
(As Per BSE Announcement Dated on 04.02.2023)
We would like to inform you that the Extra-Ordinary General Meeting (EGM) of Members of 'Master Trust Limited' was held on Monday, 6th March, 2023 at 11.00 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting : 11.30 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of Extra-Ordinary General Meeting of the Company is enclosed herewith for your kind information.
We would like to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 6th March, 2023 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, the only item of business contained in the Notice of the EGM dated February 3, 2023 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Extra-Ordinary General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively.
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company was held on Monday, 6th March, 2023 at 11.00 a.m. and 1. Special Resolution for the below purpose has been passed with requisite majority by the members. CONTINUATION OF APPOINTMENT OF MR. HARJEET SINGH ARORA, MANAGING DIRECTOR OF THE COMPANY FOR THEIR REMAINING TENURE DUE TO ATTAINMENT OF 70 YEARS
We would like to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 6th March, 2023 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, the only item of business contained in the Notice of the EGM dated February 3, 2023 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Extra-Ordinary General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively.
(As Per BSE Announcement Dated on 06.03.2023)
EGM Date: 15 Jul 2023
In terms of Regulation 30 of SEBI (LODR) 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., Friday, June 16, 2023 at 3:00 PM inter alia, considered and approved the following business: - Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000 /- to Rs. 13,00,00,000 /- - Issuance of warrants convertible into equity shares of the Company on preferential basis: - Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. -Cut-off date to determine the eligibility of the members for remote e-voting -Appointment of Scrutinizer The meeting of the board of directors commenced at 03:00 P.M. and concluded at 04.45 P.M.
EGM Date: 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)