Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Master Trust has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th day of December, 2019 at the registered office of the Company at Ludhiana, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30th, 2019; resignation of Sudhir Kumar, Independent Director of the Company; re-constitution of Committees of the Company; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
