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Master Trust Ltd.
 
Source DateBoard Meeting DateDetails
27-Oct-2025 06-Nov-2025 Quarterly Results
22-Aug-2025 30-Aug-2025 Employees Stock Option Plan & A.G.M. Inter alia, to consider and approve :- 1. DIRECTORS? REPORT 2. ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY 3. THE DAY, DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING AND TO APPROVE NOTICE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER 4. APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING 5. RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013. 6. THE FORMULATION, ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025-MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 ELIGIBLE EMPLOYEES OF THE COMPANY?S SUBSIDARIES UNDER THIS PLAN. 7. CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.
21-Jul-2025 29-Jul-2025 Quarterly Results
21-May-2025 29-May-2025 Quarterly Results & Audited Results
03-Feb-2025 12-Feb-2025 Quarterly Results
04-Nov-2024 12-Nov-2024 Quarterly Results
20-Aug-2024 28-Aug-2024 A.G.M.
22-Jul-2024 07-Aug-2024 Stock Split & Quarterly Results
21-May-2024 30-May-2024 Quarterly Results
29-Jan-2024 06-Feb-2024 Quarterly Results & Inter alia, TO CONSIDER AND APPROVE THE ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS TO THE PROPOSED ALLOTTEES.
13-Nov-2023 18-Nov-2023 Increase in Authorised Capital
03-Nov-2023 10-Nov-2023 Quarterly Results
22-Aug-2023 28-Aug-2023 Inter alia, to consider:- -the Directors? Report for the year ended 31.03.2023. -To consider & adopt the Secretarial Audit Report of the Company & material Subsidiaries for the year ended 31.03.2023. -To appoint Scrutinizer for the process of remote e-voting as well as voting at the AGM (postal ballot process). -To fix the day, date, time & venue of 38th AGM & to approve Notice for the said meeting. -To fix the dates of closure of the register of members & share transfer register for the purpose of annual book closure. -Approval of loans, investments, guarantee or security under Section 186 of the Companies Act, 2013. -To consider the re-appointment of Mrs. Harneesh Kaur Arora (DIN: 00089451) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 -To consider & approve the regularization of appointment of Mr. Ravinder Singhania (DIN : 00006921) as Non-Executive Independent Director of the company -Any other matter as the Board may decide
27-Jul-2023 04-Aug-2023 Quarterly Results
09-Jun-2023 16-Jun-2023 Issue Of Warrants (Revised) & Increase in Authorised Capital (Revised) & Preferential Issue of shares
05-Jun-2023 10-Jun-2023 Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares
17-May-2023 26-May-2023 Quarterly Results & Audited Results
25-Jan-2023 03-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
17-Aug-2022 25-Aug-2022 Interalia : 1. To consider and approve the Directors? Report for the year ended 31st March, 2022. 2. To consider and adopt the Secretarial Audit Report of the Company and material Subsidiaries for the year ended 31st March, 2022. 3. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting (postal ballot process). 4. To fix the day, date, time and venue of 37th Annual General Meeting and to approve Notice for the said meeting. 5. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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