General Information |
|
| NSE Symbol* | MASTER |
| Name of the Company* | MASTER COMPONENTS LIMITED |
| ISIN* | INE0OJM01017 |
| Type of Meeting |
1) Board Meeting 2) Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee and Independent Directors Committee |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-11-14 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-11-11 |
| Details of Trading Window Closure End date | 025.-il-Un |
| Short Notice | |
| Date of Report* | 2025-11-11 |
Agenda Details |
|
| Agenda* |
1) Amalgamation 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | NA |