Master Trust Ltd

MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015 we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Friday the 4th day of August 2023 at 4:00 P.M. at the Registered office of the Company at Ludhiana inter alia :1. To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2023;2. To consider approve the appointment of Mr. Ravinder Singhania as Additional Director (Non-Executive Independent)3. 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 Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (LODR)2015 the trading window for dealing in shares of the Company that has been already closed from July 01 2023 and shall end after 48 hours of the declaration of financial results of the Company on August 04 2023.