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Master Trust Ltd.
BSE CODE: 511768   |   NSE CODE: MASTERTR   |   ISIN CODE : INE677D01037   |   01-Oct-2025 15:21 Hrs IST
BSE NSE
Rs. 154.05
9.65 ( 6.68% )
 
Prev Close ( Rs.)
144.40
Open ( Rs.)
147.20
 
High ( Rs.)
156.00
Low ( Rs.)
141.70
 
Volume
96615
Week Avg.Volume
45886
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 154.00
9.72 ( 6.74% )
 
Prev Close ( Rs.)
144.28
Open ( Rs.)
147.00
 
High ( Rs.)
156.00
Low ( Rs.)
141.33
 
Volume
733599
Week Avg.Volume
899045
 
52 WK High-Low Range(Rs.)
105.2
197
Source DateBoard Meeting DateDetails
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
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