135.65 -0.25 (-0.18%)

34.47% Fall from 52W High

4,529 NSE+BSE Volume

BSE 16 Apr, 2025 10:19 AM (IST)



Board Meetings - Master Trust Ltd.

The latest board meeting for Master Trust Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results & Others To consider other business matters.
12 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results & Stock Split -
30 May 2024 Quarterly Results -
06 Feb 2024 Quarterly Results & Others -
18 Nov 2023 Increase in Authorised Capital -
10 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
03 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
27 Jan 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
29 Jun 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
28 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Dec 2019 Quarterly Results & Others inter alia, 1. Resignation of Mr. Sudhir Kumar, Independent Director of the Company. 2. Re-constitution of Committees of the Company.
13 Sep 2019 Quarterly Results (Revised)
14 Aug 2019 Quarterly Results -
08 Jul 2019 Stock Split inter-alia to consider the proposal of sub-division of equity shares of Rs. 10/- each of the company, subject to approval of shareholders.
30 May 2019 Audited Results -
08 Apr 2019 Others inter alia, to consider and approve the appointment of Mr. Vikas Gupta, Associate Member of ICSI having Membership no. A42199 as Company Secretary cum Compliance Officer of the Company.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
15 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Final Dividend -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
21 Jul 2012 Audited Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Allotment of Equity Shares For allotment of 41,35,000 Equity Shares to the Promoters & Others at a price of Rs. 68/- per Equity Share (Incl. premium of Rs. 58 per Equity Share), of which a sum of Rs. 17/- per Warrant was paid.
14 Nov 2011 Quarterly Results -
13 Aug 2011 Audited & Quarterly Results -
14 May 2011 Quarterly Results -
28 Mar 2011 Conversion of Warrants To consider the conversion of the 1st TRENCHE of Warrants into Equity Shares of the Company & allotment of the same in accordance with the provisions of ICDRs 2009 / SEBI (DIP) Guidelines, 2000.
05 Feb 2011 Quarterly Results -
08 Nov 2010 Quarterly Results -
28 Aug 2010 Audited Results & Others To make preferential allotment of 47,75,000 Warrants of the Company Convertible into Equity Shares at a price of Rs 68/- per Equity Share (including a premium of Rs. 58/- per Equity Share).
14 Aug 2010 Quarterly Results -
08 Mar 2010 To offer Converitble Equity Warrants To offer 4775000 Warrants Convertible into Equity Shares to the Persons, Body Corporates or to any group of Investors including Promoters on preferential allotment basis.
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Allotment of equity shares To consider & approve to make Preferential Allotment of 500000 Equity Shares at a price of Rs 134/- per equity share (Including a premium of Rs 124/- per equity share) to the persons.
30 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results (Revised)
04 Jan 2008 Issuance of Equity Shares/Warrants inter alia, to consider and approve the issuance of Equity Shares / Warrants to any group of Investors on Preferential Allotment basis in accordance with the Guidelines for preferential basis.
29 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
30 Oct 2005 Quarterly Results -
03 Sep 2005 Accounts & Stock Split Issue of warrants & Increase in Authorised Capital
29 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -