MASTER TRUST LTD. - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.
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| 19 Jan 2022 | |
| MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby give the notice that the Meeting of the Board of Directors of the Company is convened to be held on Thursday, the 27th day of January, 2022 at 4:00 P.M. at Ludhiana, inter alia, to consider, approve and take on record the Standalone & Consolidated un-audited Financial Statements of the Company for the quarter and nine months ended 31.12.2021 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, kindly note that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from 01.01.2022 nd shall end after 48 hours of the declaration of financial results of the Company for the quarter and nine months ended 31.12.2021. | |
| View all announcements for MASTER TRUST LTD. | Source: BSE India |
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