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Master Trust Ltd.

BSE: 511768 Sector: Financials
NSE: N.A. ISIN Code: INE677D01029
BSE 00:00 | 24 Apr 2020 Master Trust Ltd
NSE 05:30 | 01 Jan 1970 Master Trust Ltd

Board Meeting Intimation for NOTICE OF MEETING OF BOARD OF DIRECTORS FOR APPROVAL OF UNAUDITED FINAN

February 6, 2020, 4:20 pm | Source: BSE

MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 We hereby give you notice that the Meeting of the Board of Directors of the Company Master Trust Limited is scheduled to be held on Friday the 14th day of February 2020 at the registered office of the Company at Ludhiana inter alia to consider and approve the following business;

1. Approval of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31st 2019.

2. Any other business with the permission of chair.