Annual report for Master Trust Ltd. for FY-2023
27-05-2023
MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2023.
In pursuance to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Glimpse of Financial Performance and highlights for the Quarter and Year ended March 31, 2023.26-05-2023
MASTER TRUST LTD. - 511768 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2023-24.
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that M/s. Bhambri & Associates, Practicing Company Secretary, has been appointed as Secretarial Auditor of the Company for the Financial Year 2023-24 in Board of Directors meeting held on May 26, 2023. A brief profile of M/s. Bhambri & Associates, Company Secretaries is enclosed herewith.26-05-2023
MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 26Th May, 2023
Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 26th May, 2023 has, inter alia, transacted the following businesses: 1. Approval of Financial Results 2. Approval of the Audited Financial Statement (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2023. 3. Appointment of M/s. Bhambri & Associates, company secretary in practice as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. Appointment of Mr. Amit Sharma, Asstt. Manager as an Internal Auditor of the Company.26-05-2023
MASTER TRUST LTD. - 511768 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to amendment and changes in SEBI Regulation and Companies Act, the Policies of the Company are requires to revise/modify that are available on the websites of the Company. The Board considered, reviewed and modified the various polices of the company in the Board Meeting held on 15.04.2022, pursuant to the amendment/changes in the SEBI Regulations. Further, the Board also reviewed the policy on related party transaction that is required to be reviewed every three years. The said reviewed policy has already published on the website of the Company. It was pending to intimate the exchange about the same, so we are giving disclosure/intimation in this regard. This is for your information and records. Link of the website of the Company for investor disclosure is https://www.mastertrust.co.in/investor-relation.26-05-2023
MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Considering And Approving Audited Financial Statements For The Financial Year Ended 31St March, 2023 And Audited Financial Results Of The Company For The Quarter Ended 31St March, 2023
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Friday, 26.05.2023 at 2:00 P.M. at Ludhiana, inter alia : -To consider, approve & take on record the Standalone & Consolidated Audited Financial Statements for the Financial Year ended 31st March, 2023; -To consider, approve & take on record the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 and; -Any other matter as the Board of Directors of the Company may decide during the course of the meeting.17-05-2023
MASTER TRUST LTD. - 511768 - Certificate Under Regulation 40(9) Of The SEBI (LODR), Regulations, 2015 For The Year Ended March 31, 2023
Please find enclose herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31.03.2023.13-04-2023
MASTER TRUST LTD. - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.05-04-2023
MASTER TRUST LTD. - 511768 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.05-04-2023
MASTER TRUST LTD. - 511768 - Declaration With Respect To Non-Applicability Of Large Corporate Entities Framework
Respected Sir/ Madam, This is with reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018 in respect of raising of funds by issuance of debt securities by Large Corporate (LC) Entities and disclosures and compliances thereof by such Large Corporate (LC). In this regard we would like to inform you that our company Master Trust Limited is not a Large Corporate (LC) and not falling under the category of Large Corporate (LC)" as per the applicability criteria given under above said circular. You are requested to kindly take the same on record.04-04-2023