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. 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. 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 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. 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 MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
POSTAL BALLOT NOTICE DATED 26.06.2024 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. 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. 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. 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)