Equity Analysis

Company Profile

Company News

NBCC (India) Ltd

Industry : Miscellaneous

BSE Code

ISIN Demat

Book Value()

534309

INE095N01031

10.9262406

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

NBCC

63.91

25884

EPS(TTM)

Face Value()

Div & Yield %:

2.25

0.38

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Master Trust Ltd

Master Trust Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 18TH NOVEMBER 2013 PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 AS AMENDED (SEBI LODR REGULATIONS)

Nov 18,2023

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform your good office that the Board of Directors of the Master Trust Limited in their meeting held today i.e. Saturday November 18 2023 at 2:00 PM inter alia considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from Rs. 110000000/- (Rupees Eleven Crore Only) to Rs. 130000000/- (Rupees Thirteen Crore Only) 2. Issuance of warrants convertible into equity shares of the Company on preferential basis. 3. Alteration in Article of Associate (AOA) of the Company. 4. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 5. Cut-off date to determine the eligibility of the members for remote e-voting. 6. Appointment of Scrutinizer. The meeting of the board of directors commenced at 2:00 P.M. and concluded at 3:15 P.M.