Bullish Moving Averages
14
Bearish Moving Averages
2
Back Stocks profile
Stock analysis tool for investors
Performance
Today’s low
796.20Today’s High
813.4052W low
283.2052W High
865.00Open Price
813.40Prev. Close
701.3500Volume
10599.00Value
8494568.55Fundamentals
Market Cap
1768.50
Price to Earnings
16.40
Price to Book Value
3.50
Dividend Yield
0.00
PE to Growth
0.30
Op Revenue TTM
500.50
Net Profit TTM
108.08
Cash From Operating Activity
457.87
Return on Equity %
21.43
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
05 Jul, 2024
93.8
Week
43.1
Month
55.9
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
803.68
PIVOT
First Resistance
811.17
Second Resistance
820.88
Third Resistance
828.37
First Support
793.97
Second Support
786.48
Third Support
776.77
Relative Strength Index
55.08
Money Flow Index
66.09
MACD
13.53
MACD Signal
17.82
Average True Range
32.96
Average Directional Index
17.78
Rate of Change (21)
15.11
Rate of Change (125)
86.69
Commodity Channel Index
-0.6
Williams %R
-70.6
BETA
1 Month
-0.66
3 Month
0.14
1 Year
0.26
3 Year
0.32
PRICE CHANGE ANALYSIS
↓ -0.53%
1 Week
Low
High
781.35
838
↑ 14.27%
1 Month
Low
High
682.25
865
↑ 8.15%
3 Months
Low
High
663.3
865
↑ 84.88%
6 Months
Low
High
393
865
↑ 126.02%
1 Year
Low
High
283.15
865
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 7.23 | 4.25 | 5.34 | 4.18 | 2.27 | 3.02 | 2.94 | 2.63 | 1.26 | 2.36 | 4.11 | |
| Operating Expenses Qtr | 0.37 | 0.33 | 0.27 | 0.33 | -0.15 | 0.26 | 0.29 | 1.63 | 0.26 | 0.24 | 1.09 | |
| Operating Profit Qtr | 6.86 | 3.92 | 5.07 | 3.85 | 2.42 | 2.76 | 2.65 | 1.00 | 1.00 | 2.12 | 3.02 | |
| EBIDT Qtr Cr | 6.86 | 3.92 | 5.07 | 3.85 | 2.42 | 2.76 | 2.65 | 1.00 | 1.00 | 2.12 | 3.02 | |
| Depreciation Qtr | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.01 | 0.00 | |
| Net Profit Qtr | 2.77 | 1.46 | 1.96 | 2.11 | 1.06 | 2.52 | 1.85 | 0.25 | 0.71 | 1.26 | 1.83 | |
| Basic EPS Qtr | 1.30 | 0.70 | 0.90 | 1.00 | 0.50 | 1.20 | 0.90 | 0.10 | 0.30 | 0.60 | 0.80 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 21.00 | 10.86 | 11.78 | 13.96 | 7.70 | |
| Operating Expenses Annual Cr | 1.30 | 2.04 | 2.37 | 9.23 | 1.41 | |
| Operating Profit Annual | 19.70 | 8.59 | 9.40 | 4.72 | 6.27 | |
| Operating Profit Margin Annual % | 93.81 | 79.09 | 79.82 | 33.84 | 81.44 | |
| Total Expenses Annual Cr | 12.59 | 6.13 | 6.19 | 12.09 | 6.76 | |
| EBIDT Annual Cr | 19.70 | 8.82 | 9.41 | 4.72 | 6.29 | |
| EBIDT Annual margin % | 93.81 | 81.22 | 79.92 | 33.85 | 81.65 | |
| Depreciation | 0.01 | 0.00 | 0.01 | 0.01 | 0.02 | |
| PAT Before ExtraOrdinary Items Annual Cr | 8.30 | 5.68 | 5.58 | 1.69 | 0.81 | |
| Net Profit Annual | 8.30 | 5.68 | 5.58 | 1.69 | 0.81 | |
| Basic EPS Annual | 3.80 | 2.61 | 2.57 | 0.78 | 0.37 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 414.27 | 304.81 | 252.32 | 218.65 | 183.80 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 1.22 | 52.05 | 40.16 | 32.69 | 32.87 | |
| Total Current Liabilities Annual Cr | 82.37 | 43.26 | 27.01 | 41.23 | 39.17 | |
| Total Capital Plus Liabilities Annual Cr | 497.86 | 400.11 | 319.50 | 292.56 | 255.84 | |
| Fixed Assets Annual | 0.79 | 0.98 | 1.62 | 1.93 | 1.44 | |
| Total Non Current Assets Annual | 6.97 | 3.24 | 2.56 | 2.65 | 2.50 | |
| Total Current Assets Annual | 490.89 | 396.87 | 316.94 | 289.91 | 253.34 | |
| Total Assets Annual | 497.86 | 400.11 | 319.50 | 292.56 | 255.84 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 0.00 | 0.00 | 0.00 | 0.00 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 1.00 | 22.76 | -31.18 | -2.83 | -2.48 | |
| Cash from Investing Activity Annual | -26.00 | -22.74 | 31.13 | 2.57 | 2.49 | |
| Cash from Financing Annual Activity | 24.94 | 0.00 | 0.00 | 0.00 | 0.00 | |
| Net Cash Flow Annual | -0.06 | 0.02 | -0.04 | -0.27 | 0.01 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 189.68 | 139.54 | 115.51 | 100.10 | 84.14 | |
| ROE Annual % | 2.00 | 1.86 | 2.21 | 0.77 | 0.43 | |
| ROCE Annual % | 4.73 | 2.47 | 3.21 | 1.87 | 2.89 | |
| Total Debt to Total Equity Annual | 0.20 | 0.14 | 0.11 | 0.19 | 0.17 | |
| EBDIT Annual Margin % | 93.80 | 82.98 | 80.00 | 33.85 | 81.81 |
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 164.15 | 123.66 | 120.29 | 92.43 | 91.06 | 87.12 | 81.68 | 79.44 | 81.09 | 84.43 | 92.62 | |
| Operating Expenses Qtr | 95.40 | 71.10 | 74.75 | 55.36 | 58.39 | 54.99 | 51.20 | 54.68 | 54.51 | 57.76 | 59.26 | |
| Operating Profit Qtr | 68.74 | 52.56 | 45.54 | 37.05 | 32.66 | 32.13 | 30.48 | 24.76 | 26.58 | 26.67 | 33.34 | |
| EBIDT Qtr Cr | 68.75 | 52.56 | 45.54 | 37.07 | 32.67 | 32.13 | 30.48 | 24.76 | 26.58 | 26.67 | 33.36 | |
| Depreciation Qtr | 0.93 | 0.98 | 1.02 | 0.66 | 0.85 | 0.59 | 0.51 | 0.67 | 0.36 | 0.54 | 0.76 | |
| Net Profit Qtr | 37.87 | 27.74 | 23.33 | 19.14 | 16.65 | 18.75 | 17.05 | 13.44 | 14.12 | 13.23 | 15.83 | |
| Basic EPS Qtr | 17.40 | 12.80 | 10.70 | 8.80 | 7.70 | 8.60 | 7.80 | 6.20 | 6.50 | 6.10 | 7.30 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 500.53 | 339.30 | 331.37 | 224.80 | 135.86 | |
| Operating Expenses Annual Cr | 296.61 | 219.26 | 222.31 | 161.42 | 103.03 | |
| Operating Profit Annual | 203.85 | 120.04 | 109.06 | 63.38 | 32.83 | |
| Operating Profit Margin Annual % | 40.73 | 35.38 | 32.91 | 28.19 | 24.16 | |
| Total Expenses Annual Cr | 356.70 | 254.60 | 259.44 | 181.89 | 122.42 | |
| EBIDT Annual Cr | 203.92 | 120.04 | 109.06 | 63.38 | 32.83 | |
| EBIDT Annual margin % | 40.74 | 35.38 | 32.91 | 28.19 | 24.16 | |
| Depreciation | 3.59 | 2.62 | 1.97 | 1.31 | 1.60 | |
| PAT Before ExtraOrdinary Items Annual Cr | 108.08 | 65.89 | 55.17 | 34.37 | 12.31 | |
| Net Profit Annual | 108.08 | 65.89 | 55.17 | 34.37 | 12.31 | |
| Basic EPS Annual | 49.70 | 30.29 | 25.36 | 15.80 | 5.66 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 504.26 | 365.01 | 299.84 | 255.56 | 214.23 | |
| Minority Interest Liability Annual Cr | 1.63 | 1.63 | 0.00 | 0.00 | 1.25 | |
| Total Non Current Liabilities Annual Cr | 16.36 | 5.48 | 5.07 | 7.54 | 21.60 | |
| Total Current Liabilities Annual Cr | 1262.48 | 857.52 | 722.83 | 522.54 | 320.37 | |
| Total Capital Plus Liabilities Annual Cr | 1784.73 | 1229.64 | 1027.74 | 785.64 | 557.44 | |
| Fixed Assets Annual | 21.78 | 22.19 | 20.86 | 17.82 | 18.28 | |
| Total Non Current Assets Annual | 30.60 | 29.43 | 25.76 | 20.04 | 25.80 | |
| Total Current Assets Annual | 1754.13 | 1200.21 | 1001.99 | 765.60 | 531.64 | |
| Total Assets Annual | 1784.73 | 1229.64 | 1027.74 | 785.64 | 557.44 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 379.10 | 192.10 | 99.81 | 15.28 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 457.87 | 10.30 | -15.34 | 236.35 | 14.12 | |
| Cash from Investing Activity Annual | -492.60 | 2.56 | 5.99 | 11.71 | 18.97 | |
| Cash from Financing Annual Activity | 24.94 | 0.00 | 0.00 | 0.00 | 0.00 | |
| Net Cash Flow Annual | -9.79 | 12.86 | -9.35 | 248.07 | 33.09 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 231.63 | 167.84 | 137.27 | 116.99 | 98.64 | |
| ROE Annual % | 21.43 | 18.05 | 18.40 | 13.44 | 5.74 | |
| ROCE Annual % | 38.35 | 31.55 | 35.12 | 23.58 | 13.17 | |
| Total Debt to Total Equity Annual | 0.37 | 0.44 | 0.32 | 0.37 | 0.48 | |
| EBDIT Annual Margin % | 40.74 | 35.37 | 32.91 | 28.19 | 24.16 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| RAJINDER KUMAR SINGHANIA | 23.39 | 87165317 | 0 | 0 |
| HARJEET SINGH ARORA | 14.38 | 87165318 | 0 | 0 |
| HARNEESH KAUR ARORA | 11.01 | 87165319 | 0 | 0 |
| JASHANJYOT SINGH ARORA | 9 | 87165320 | 0 | 0 |
| PARVEEN SINGHANIA | 8.98 | 87165321 | 0 | 0 |
| PUNEET SINGHANIA | 3.6 | 87165322 | 0 | 0 |
| PALKA ARORA CHOPRA | 2.27 | 87165323 | 0 | 0 |
| Name | Holding Percent | Holding Id |
|---|
| Name | Holding Percent | Holding Id |
|---|---|---|
| G S AUTO LEASING LIMITED | 12.11 | 87165337 |
| SHARE INDIA SECURITIES LIMITED | 2.12 | 87165338 |
| SHARE INDIA ALGOPLUS PRIVATE LIMITED | 1.42 | 87165339 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|---|---|---|---|
| Sep 21, 2018 | 1 | FINAL | - | Equity Share |
| Oct 03, 2013 | 1 | FINAL | Oct 05, 2013 | Equity Share |
| Sep 22, 2011 | 1 | FINAL | - | Equity Share |
| Sep 23, 2010 | 1 | FINAL | - | Equity Share |
| Ex-Date | Split Ratio | Record Date |
|---|---|---|
| Aug 26, 2019 | 10:5 | 2019-08-27 |
| Ex-Date | Purpose | Notes |
|---|---|---|
| May 30, 2024 | Quarterly Results | - |
| Feb 06, 2024 | Quarterly Results & Others | - |
| Nov 18, 2023 | Increase in Authorised Capital | - |
| Nov 10, 2023 | Quarterly Results | - |
| Aug 04, 2023 | Quarterly Results | - |
| May 26, 2023 | Audited Results | - |
| Feb 03, 2023 | Quarterly Results | - |
| Nov 14, 2022 | Quarterly Results | - |
| Aug 05, 2022 | Quarterly Results | - |
| May 30, 2022 | Audited & Quarterly Results | - |
| Jan 27, 2022 | Quarterly Results | - |
| Nov 09, 2021 | Quarterly Results | - |
| Jul 30, 2021 | Quarterly Results | - |
| Jun 29, 2021 | Audited & Quarterly Results | - |
| Feb 12, 2021 | Quarterly Results | - |
| Nov 13, 2020 | Quarterly Results | - |
| Aug 28, 2020 | Quarterly Results | - |
| Jun 30, 2020 | Audited Results | - |
| Feb 14, 2020 | Quarterly Results | - |
| Dec 13, 2019 | Quarterly Results & Others | inter alia, 1. Resignation of Mr. Sudhir Kumar, Independent Director of the Company. 2. Re-constitution of Committees of the Company. |
| Sep 13, 2019 | Quarterly Results | (Revised) |
| Aug 14, 2019 | Quarterly Results | - |
| Jul 08, 2019 | Stock Split | inter-alia to consider the proposal of sub-division of equity shares of Rs. 10/- each of the company, subject to approval of shareholders. |
| May 30, 2019 | Audited Results | - |
| Apr 08, 2019 | Others | inter alia, to consider and approve the appointment of Mr. Vikas Gupta, Associate Member of ICSI having Membership no. A42199 as Company Secretary cum Compliance Officer of the Company. |
| Feb 14, 2019 | Quarterly Results | - |
| Nov 14, 2018 | Quarterly Results | - |
| Aug 14, 2018 | Quarterly Results | - |
| May 30, 2018 | Audited Results & Dividend | - |
| Feb 14, 2018 | Quarterly Results | - |
| Nov 14, 2017 | Quarterly Results | - |
| Aug 14, 2017 | Quarterly Results | - |
| May 30, 2017 | Audited Results | - |
| Feb 14, 2017 | Quarterly Results | - |
| Nov 15, 2016 | Quarterly Results | - |
| Aug 13, 2016 | Quarterly Results | - |
| May 30, 2016 | Audited Results | - |
| Feb 13, 2016 | Quarterly Results | - |
| Nov 14, 2015 | Quarterly Results | - |
| Aug 14, 2015 | Quarterly Results | - |
| May 30, 2015 | Audited Results & Final Dividend | - |
| Feb 14, 2015 | Quarterly Results | - |
| Nov 14, 2014 | Quarterly Results | - |
| Aug 14, 2014 | Quarterly Results | - |
| May 30, 2014 | Audited Results | - |
| Feb 14, 2014 | Quarterly Results | - |
| Aug 14, 2013 | Quarterly Results | - |
| May 30, 2013 | Audited Results | - |
| Feb 14, 2013 | Quarterly Results | - |
| Nov 09, 2012 | Quarterly Results | - |
| Aug 14, 2012 | Quarterly Results | - |
| Jul 21, 2012 | Audited Results | - |
| May 15, 2012 | Quarterly Results | - |
| Feb 14, 2012 | Allotment of Equity Shares | For allotment of 41,35,000 Equity Shares to the Promoters & Others at a price of Rs. 68/- per Equity Share (Incl. premium of Rs. 58 per Equity Share), of which a sum of Rs. 17/- per Warrant was paid. |
| Nov 14, 2011 | Quarterly Results | - |
| Aug 13, 2011 | Audited & Quarterly Results | - |
| May 14, 2011 | Quarterly Results | - |
| Mar 28, 2011 | Conversion of Warrants | To consider the conversion of the 1st TRENCHE of Warrants into Equity Shares of the Company & allotment of the same in accordance with the provisions of ICDRs 2009 / SEBI (DIP) Guidelines, 2000. |
| Feb 05, 2011 | Quarterly Results | - |
| Nov 08, 2010 | Quarterly Results | - |
| Aug 28, 2010 | Audited Results & Others | To make preferential allotment of 47,75,000 Warrants of the Company Convertible into Equity Shares at a price of Rs 68/- per Equity Share (including a premium of Rs. 58/- per Equity Share). |
| Aug 14, 2010 | Quarterly Results | - |
| Mar 08, 2010 | To offer Converitble Equity Warrants | To offer 4775000 Warrants Convertible into Equity Shares to the Persons, Body Corporates or to any group of Investors including Promoters on preferential allotment basis. |
| Oct 31, 2009 | Quarterly Results | - |
| Jul 30, 2009 | Quarterly Results | - |
| Jan 30, 2009 | Quarterly Results | - |
| Oct 30, 2008 | Quarterly Results | - |
| Jul 30, 2008 | Quarterly Results | - |
| Jun 30, 2008 | Allotment of equity shares | To consider & approve to make Preferential Allotment of 500000 Equity Shares at a price of Rs 134/- per equity share (Including a premium of Rs 124/- per equity share) to the persons. |
| Apr 30, 2008 | Quarterly Results | - |
| Jan 29, 2008 | Quarterly Results | (Revised) |
| Jan 04, 2008 | Issuance of Equity Shares/Warrants | inter alia, to consider and approve the issuance of Equity Shares / Warrants to any group of Investors on Preferential Allotment basis in accordance with the Guidelines for preferential basis. |
| Oct 29, 2007 | Quarterly Results | - |
| Jul 27, 2007 | Quarterly Results | - |
| Apr 27, 2007 | Quarterly Results | - |
| Jan 30, 2007 | Quarterly Results | - |
| Oct 28, 2006 | Quarterly Results | - |
| Jul 28, 2006 | Quarterly Results | - |
| Apr 28, 2006 | Quarterly Results | - |
| Jan 30, 2006 | Quarterly Results | - |
| Oct 30, 2005 | Quarterly Results | - |
| Sep 03, 2005 | Accounts & Stock Split | Issue of warrants & Increase in Authorised Capital |
| Jul 29, 2005 | Quarterly Results | - |
| Apr 29, 2005 | Quarterly Results | - |
| Jan 28, 2005 | Quarterly Results | - |
| Jul 30, 2004 | Quarterly Results | - |
| Apr 30, 2004 | Quarterly Results | - |
| Jan 29, 2004 | Quarterly Results | - |
| Oct 31, 2003 | Quarterly Results | - |
| Jul 28, 2003 | Quarterly Results | - |
| Apr 30, 2003 | Quarterly Results | - |
| Jan 30, 2003 | Quarterly Results | - |
| Oct 30, 2002 | Quarterly Results | - |
| Jul 29, 2002 | Quarterly Results | - |
| Apr 30, 2002 | Quarterly Results | - |
| Jan 31, 2002 | Quarterly Results | - |
| Oct 30, 2001 | Quarterly Results | - |
| Jul 30, 2001 | Quarterly Results & Half Yearly Results | - |
| Apr 27, 2001 | Quarterly Results | - |
| Jan 29, 2001 | Quarterly Results | - |
| Oct 27, 2000 | Quarterly Results | - |
| Apr 29, 2000 | Quarterly Results | - |
| Jan 29, 2000 | Quarterly Results | - |
| Oct 30, 1999 | Quarterly Results | - |
| Jul 30, 1999 | Quarterly Results | - |
| Apr 30, 1999 | Quarterly Results | - |
| Jan 30, 1999 | Quarterly Results | - |
| Nov 27, 1998 | Accounts. | - |
| Oct 30, 1998 | Quarterly Results | - |
| Feb 28, 1998 | Half Yearly Results | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|
04 Jul 2024
MASTER TRUST LTD. - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith, a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
04 Jul 2024
MASTER TRUST LTD. - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith, a Certificate under Regulation 74(5) of SEBI (LODR) Regulations, 2018 for the quarter ended 30.06.2024, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company.
29 Jun 2024
MASTER TRUST LTD. - 511768 - Closure of Trading Window
TRADING WINDOW WILL REMAIN CLOSED FROM MONDAY, 1ST JULY, 2024 TILL THE EXPIRY OF 48 HOURS OF DECELRATION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024
28 Jun 2024
MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News-paper Publication under Regulation 47(d) of the SEBI (LODR) Regulations, 2015, regarding publication of Notice of Postal Ballot and Remote E-voting.
27 Jun 2024
MASTER TRUST LTD. - 511768 - Intimation Of Postal Ballot And Remote E-Voting-Master Trust Limited
Intimation of Postal Ballot and Remote e-voting- MASTER TRUST LIMITED
27 Jun 2024
MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
POSTAL BALLOT NOTICE DATED 26.06.2024
26 Jun 2024
MASTER TRUST LTD. - 511768 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 26.06.2024 Pursuant To Reg 30 Of The SEBI (LODR) Regulations, 2015.
This is to inform you that the outcome of the Meeting of the Board of Directors of the Company ("The Board") held today i.e. on 26th June, 2024, inter alia, has been as follows:- 1. ALLOTMENT OF 3,12,500 EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS. 2. RE-APPOINTMENT OF MR. HARJEET SINGH ARORA, AS THE MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS, SUBJECT TO APPROVAL OF SHAREHOLDERS. 3. The Board has approved the Postal Ballot notice of the Company. 4. The Board has appointed Mrs. Pooja Mahajan Kohli, Practicing Company Secretary, Proprietor of M/s Pooja M. Kohli & Associates (C.P. No. 14836) as a Scrutinizer for the purpose of conducting the e-voting process and postal ballot process of the Company in transparent manner. 5. The Board has considered and approved the appointment of M/s Pooja M. Kohli & Associates, Company Secretary in practice (C.P. No. 14836), Ludhiana as Secretarial Auditor of the Company for Financial year 2023-24.
21 Jun 2024
MASTER TRUST LTD. - 511768 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR), Regulations, 2015, we wish to inform you that we are in receipt of requests from Mr. Ramesh Gandhi (Folio No. 5473) and Mr. Ramesh Kumar (Folio No. 5753) regarding loss of share certificate(s) and issue of duplicate share certificates of the company.
05 Jun 2024
MASTER TRUST LTD. - 511768 - Intimation Regarding Loss Of Share Certificates.
Pursuant to Regulation 39(3) of the SEBI (LODR), Regulations, 2015, we wish to inform you that we are in receipt of a request from a shareholder for loss of share certificates and issue of duplicate certificates of the company.
03 Jun 2024
MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of newspaper publication of the Audited Financial Results for the Quarter and Financial Year ended 31.03.2024 published on Saturday, 01.06.2024 in Desh Sewak (Punjabi Newspaper) and The Economic Times (English Newspaper)
