Corporate Announcement
Security Code : 511768    Company : MASTERTR    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     04/08/2016 15:25:34
Master Trust Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been scheduled to be held on August 13, 2016, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016.

In terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ("Code of Conduct") of the Company, the Trading Window shall remain closed from August 05, 2016 to August 15, 2016 (both days inclusive) for the purpose of approval of Un-Audited Financial Results for the quarter ended June 30, 2016.
 

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