MASTER TRUST LTD. - 511768 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011
Please find enclosed the yearly disclosure made by the Promoter of the Company under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the Financial Year ended March 31, 2023. MASTER TRUST LTD. - 511768 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by the Designated Persons (Directors / Officers / Designated Employees) and their immediate relatives by the insiders, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from Saturday, April 01, 2023 till the expiry of 48 hours of the declaration of financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023. The date of declaration of financial results for the quarter and year ending March 31, 2023 shall be announced in due course. MASTER TRUST LTD. - 511768 - Sale Of 36000 Equity Shares (Equivalent To 6.55%) By The Wholly Owned Subsidiary Company 'Master Capital Services Limited' In Its Wholly Owned Subsidiary Company 'Master Commodity Services Limited'
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby enclose the details of the transaction pertaining to Sale of 36000 Equity Shares (equivalent to 6.55%) by a wholly owned subsidiary of the Company. Presently, the Company holds 100 % shares in 'Master Capital Services Limited' (MCSL) and accordingly MCSL is a wholly owned subsidiary of the Company. MCSL holds 100 % shares in 'Master Commodity Services Limited' (MCOMSL) and therefore MCOMSL is the wholly owned subsidiary of MCSL and wholly owned step down subsidiary of the Company. MCOMSL is not material subsidiary, and MCSL has transferred its 6.55% equity holding in its Wholly Owned Subsidiary i.e. MCOMSL to Shivalik Securities Private Limited (Purchaser), on 23.03.2023. Therefore, post aforesaid transfer, MCOMSL has ceased to be wholly owned subsidiary of MCSL and wholly owned step down subsidiary of the Company and has become the Subsidiary of MCSL and step down subsidiary of the Company w.e.f. 23.03.2023. MASTER TRUST LTD. - 511768 - Disclosure Of Scrutinizer Report And Voting Results Of The Extra-Ordinary General Meeting (EGM) Of The Company Held On Monday, 6Th March, 2023 In Compliance With Regulation 44 Of The SEBI (LODR) Regulations, 2015 And Rule 20 Sub-Rule 4 Of Companies (Management And Administration) Rule, 2014.
We would like to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 6th March, 2023 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, the only item of business contained in the Notice of the EGM dated February 3, 2023 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Extra-Ordinary General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively. MASTER TRUST LTD. - 511768 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Continuation Of Appointment Of Mr. Harjeet Singh Arora, Managing Director Of The Company For His Remaining Tenure Due To Attainment Of 70 Years
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company was held on Monday, 6th March, 2023 at 11.00 a.m. and 1. Special Resolution for the below purpose has been passed with requisite majority by the members. CONTINUATION OF APPOINTMENT OF MR. HARJEET SINGH ARORA, MANAGING DIRECTOR OF THE COMPANY FOR THEIR REMAINING TENURE DUE TO ATTAINMENT OF 70 YEARS MASTER TRUST LTD. - 511768 - Disclosure Of Scrutinizer Report And Voting Results Of The Extra-Ordinary General Meeting (EGM) Of The Company Held On Monday, 6Th March, 2023 In Compliance With Regulation 44 Of The SEBI (LODR) Regulations, 2015 And Rule 20 Sub-Rule 4 Of Companies (Management And Administration) Rule, 2014.
We would like to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 6th March, 2023 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, the only item of business contained in the Notice of the EGM dated February 3, 2023 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Extra-Ordinary General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively. MASTER TRUST LTD. - 511768 - Proceedings Of The Extra-Ordinary General Meeting Of Master Trust Limited Held On Monday, 6Th March, 2023.
We would like to inform you that the Extra-Ordinary General Meeting (EGM) of Members of 'Master Trust Limited' was held on Monday, 6th March, 2023 at 11.00 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting : 11.30 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of Extra-Ordinary General Meeting of the Company is enclosed herewith for your kind information. MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and in Financial Express (English) on Wednesday, the 8th day of February, 2023, in respect of Notice of Extra-Ordinary General Meeting, Remote E-toing and Book Closure. MASTER TRUST LTD. - 511768 - Notice Of Extraordinary General Meeting Of Master Trust Limited ('The Company')
In continuation to our letter dated February 3, 2022, intimating the date of the Extraordinary General Meeting ('EGM') of the Shareholders of the Company, we attach herewith, copy of the 'Notice of the EGM' of the Company, to be held on Monday, March 6, 2023 at 11.00 a.m. (IST), at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. The Notice of the EGM shall also be hosted on the Company's website at www.mastertrust.co.in. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through Postal Ballot. MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and in Financial Express (English) on Saturday, the 4th day of February, 2023, in respect of un-audited financial results for the quarter and nine months ended 31.12.2022.