Master Chemicals share news and announcements

BSE: 506867Textiles & Apparels

Trading suspended since 1 Sep 2026

Last traded ₹31.08 on 17 Nov 2025

Master Chemicals shareholder meetings

45 filed, newest first.

Sep 2025
- 30 Sep · Meeting
  SCRUTINIZER REPORT OF 45TH ANNUAL GENERAL MEETING (opens in a new tab)
- 29 Sep · Meeting
  PROCEEDINGS OF 45TH ANNUAL GENERAL MEETING OF THE COMPANY (opens in a new tab)
- 1 Sep · Meeting
  THIS IS TO INFORM YOU THAT THE 45TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON MONDAY, 29TH SEPTEMBER 2025 AT 01:00 PM AT 25-28, PLOT NO. 209, ATLANTA BUILDING JAMNALAL BAJAJ .... (opens in a new tab)
Oct 2024
- 1 Oct · Meeting
  Dear Sir/Madam, Please find enclosed scrutinizer report of 44th Annual General Meeting of Master Chemicals Limited (Scrip Code-506867) issued by M/s Amarendra Rai & Associates, Practicing .... (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  PROCEEDINGS OF 44TH ANNUAL GENERAL MEETING HELD ON MONDAY 30TH SEPTEMBER 2024 AT THE REGISTERED OF THE COMPANY TO TAKE APPROVAL ON ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR F.Y. 31 MARCH .... (opens in a new tab)
Aug 2024
- 30 Aug · Meeting
  Notice of AGM and book closure (opens in a new tab)
Sep 2023
- 29 Sep · Meeting
  Scrutinizer Report (opens in a new tab)
- 28 Sep · Meeting
  Outcome of 43rd Annual General Meeting of Master Chemicals Limited. (opens in a new tab)
- 1 Sep · Meeting
  Notice of 43rd Annual General Meeting of the Company (opens in a new tab)
Oct 2022
- 3 Oct · Meeting
  Scrutinizer Report of 42nd AGM (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Please find below the proceedings of the 42nd Annual General Meeting (AGM) of the .... (opens in a new tab)
- 2 Sep · Meeting
  This is to inform you that the 42nd Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 1:00 P.M. at 25-28, Plot No.-209, Atlanta Building Jamnalal Bajaj .... (opens in a new tab)
- 2 Sep · Meeting
  This is to inform you that the 42nd Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 1:00 P.M. at 25-28, Plot No.-209, Atlanta Building Jamnalal Bajaj .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Sub- Proceedings of 41st Annual General Meeting held on 30th September, 2021 pursuant to Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015 .... (opens in a new tab)
- 8 Sep · Meeting
  This is to inform you that the 41st Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 1:00 P.M. at 25-28, Plot No.-209, Atlanta Building Jamnalal Bajaj .... (opens in a new tab)
- 3 Sep · Meeting
  This is to inform you that the 41st Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 1:00 P.M. at 25-28, Plot No.-209, Atlanta Building Jamnalal Bajaj .... (opens in a new tab)
Jan 2021
- 2 Jan · Meeting
  Scrutinizer's Report of 40th AGM of Master Chemicals Limited (opens in a new tab)
- 1 Jan · Meeting
  Please find below the proceedings of the 40th Annual General Meeting (AGM) of the .... (opens in a new tab)
Dec 2020
- 9 Dec · Meeting
  This is to inform you that the 40th Annual General Meeting of the Company will be held on Thursday, 31st December, 2020 at 1:00 P.M. at 25-28, Plot No.-209, Atlanta Building Jamnalal Bajaj .... (opens in a new tab)
- 9 Dec · Meeting
  This is to inform you that the 40th Annual General Meeting of the Company will be held on Thursday, 31st December, 2020 at 1:00 P.M. at 25-28, Plot No.-209, Atlanta Building Jamnalal Bajaj .... (opens in a new tab)
Oct 2019
- 3 Oct · Meeting
  Scrutinizer's Report on 39th AGM held on 30.09.2019. (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Sub- Proceedings of 39th Annual General Meeting held on 30th September, 2019 pursuant to Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015 .... (opens in a new tab)
- 4 Sep · Meeting
  This is to inform you that the 39th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 12:30 P.M. at Sahara India Point, CTS 40-44, S.V. Road, Goregaon .... (opens in a new tab)
Oct 2018
- 1 Oct · Meeting
  Regulation 44- AGM Voting Results and Scrutinisers Report - 29.09.2018. (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Proceedings of AGM dated 29.09.2018. (opens in a new tab)
Aug 2018
- 31 Aug · Meeting
  Notice is hereby given that: 1. The Thirty Eighth Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 01:00 P.M. at the Registered Office of .... (opens in a new tab)
Sep 2017
- 29 Sep · Meeting
  This is further to our letter dated 28th September, 2017 on proceedings of the Annual General Meeting ('AGM') and pursuant to Regulation 44(3) of the Securities and Exchange Board of India .... (opens in a new tab)
- 28 Sep · Meeting
  Master Chemicals Limited hereby inform that the Agenda item which could not be taken up at the Annual General Meeting held on 28.09.2017. (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of 37th Annual General Meeting held on 28th September, 2017 pursuant to Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015 (opens in a new tab)
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 28, 2017 (both days inclusive) .... (opens in a new tab)
Sep 2016
- 29 Sep · Meeting
  The 36th Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2016 to September 29, 2016 (both days inclusive) .... (opens in a new tab)
Sep 2015
- 29 Sep · Meeting
  Proceedings of the 35th Annual General Meeting (AGM) of the Company held on September 28, 2015. (opens in a new tab)
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) ....
Sep 2014
- 26 Sep · Meeting
  Combined Scrutinizer Report for E-voting and Poll conducted at the 34th Annual General Meeting of the Company held on September 26, 2014. (opens in a new tab)
- 26 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 26, 2014. (opens in a new tab)
- 5 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) ....
Sep 2013
- 27 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 27, 2013. (opens in a new tab)
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) ....
Sep 2012
- 25 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
Aug 2012
- 29 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2012 to September 25, 2012 (both days inclusive) ....
Sep 2011
- 28 Sep · Meeting
  Members at the Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following: 1. .... (opens in a new tab)
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) ....
Sep 2010
- 24 Sep · Meeting
  Members at the Annual General Meeting (AGM) of the Company held on September 23, 2010, inter alia, have accorded to the following: 1. .... (opens in a new tab)
Jul 2010
- 29 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2010 to September 23, 2010 (both days inclusive) ....