01 Aug, EOD - Indian

SENSEX 80599.91 (-0.72)

Nifty Bank 55617.6 (-0.62)

Nifty Next 50 66192.8 (-1.35)

Nifty Pharma 22011.7 (-3.33)

Nifty Smallcap 100 17668.2 (-1.66)

Nifty 50 24565.35 (-0.82)

Nifty IT 34649.6 (-1.85)

Nifty Midcap 100 56637.15 (-1.33)

01 Aug, EOD - Global

NIKKEI 225 39976.86 (-2.02)

HANG SENG 24450.77 (-0.23)

S&P 6292.25 (0.25)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoMaster Components Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78512 | NSE Symbol : MASTER | ISIN : INE0OJM01017 | Industry : Plastics Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Jul-2025 10-Jul-2025 Final Dividend To consider dividend and other business matters Master Components Limited has informed the Exchange regarding Board meeting held on July 10, 2025 To declare a final dividend of Rs. 0.5/- per equity share for the financial year ended on 31st March 2025 (As Per NSE Announcement Dated On : 10.07.2025)
02-May-2025 09-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Master Components Limited has informed the Exchange regarding revised outcome of Board meeting held on May 09, 2025. (As Per NSE Announcement dated On : 14.05.2025)
28-Mar-2025 04-Apr-2025 Change in Other Executives To consider other business matters Master Components Limited has informed the Exchange regarding Board meeting held on April 04, 2025. Master Components Limited has informed the Exchange regarding Board meeting held on April 04, 2025.
19-Feb-2025 26-Feb-2025 Acquisitions To consider other business matters Master Components Limited has informed the Exchange regarding Board meeting held on February 26, 2025. (As Per NSE Announcement Dated on: 26.02.2025)
17-Jan-2025 17-Jan-2025 Change in Other Executives In pursuance with Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that on the basis of recommendation of the Nomination Remuneration Committee, the Board of Directors of the company have on 17th January 2025 approved the appointment of Ms. Tanvi Shrikant Joshi as Corporate Affairs and Employee Engagement Lead i.e. Senior management personnel of the company with effect from 17th January, 2025 for better management of the department and further progress of the company.
28-Oct-2024 05-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Master Components Limited has informed the Exchange regarding Board meeting held on November 05, 2024. (As Per NSE Announcement Dated on: 05/11/2024)
19-Jul-2024 25-Jul-2024 AGM To consider other business matters Master Components Limited has informed the Exchange regarding Board meeting held on July 25, 2024. (As Per NSE Announcement Dated on: 25/07/2024)
09-May-2024 17-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters Master Components Limited has informed the Exchange regarding Board meeting held on May 17, 2024. (As Per NSE Announcement Dated on: 17/05/2024)
08-Feb-2024 14-Feb-2024 Others To consider other business matters MASTER: Master Components Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
01-Nov-2023 08-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 Master Components Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-8657545825
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
subscription@capitalmarket.com

For Capital Market Online Product related queries :
financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +