Corporate Announcement
Security Code : 511768    Company : MASTERTR    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  01/10/2018 12:26:47         Exchange Disseminated Time   01/10/2018 12:26:55              Time Taken   00:00:08
In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the


1. Summary of proceedings of the 33rd Annual General Meeting of the Company convened on 29th September, 2018 from 11.00 A.M. To 11:45 A.M at Hotel Silver Stone situated at D-Block, SCO 14 -15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab - 141001 as Annexure-I


2. Voting results of the aforesaid Annual General Meeting as Annexure-II.


You are requested to take the same on your records.
 

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