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Bigul

MASTER TRUST LTD. - 511768 - Intimation Of Date Of Book Closure

 Pursuant to compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 2nd March,2023 to Monday, 6th March,2023 for the purpose of Extra-Ordinary General Meeting to be held on Monday, 6th March, 2023 at 11.00 A.M. as per the following details : Scrip Code : 511768 Type of Security : Equity Shares of Rs.5/- each ISIN : INE677D01029 Details of Book Closure : Thursday, 2nd March, 2023 to Monday, 6th March, 2023 (Both days inclusive) Purpose : Extra-Ordinary General Meeting Record Date for e-voting : Friday, 24th February, 2023
03-02-2023
Bigul

MASTER TRUST LTD. - 511768 - Intimation Of Date Of Book Closure

 Pursuant to compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 2nd March,2023 to Monday, 6th March,2023 for the purpose of Extra-Ordinary General Meeting to be held on Monday, 6th March, 2023 at 11.00 A.M. as per the following details : Scrip Code : 511768 Type of Security : Equity Shares of Rs.5/- each ISIN : INE677D01029 Details of Book Closure : Thursday, 2nd March, 2023 to Monday, 6th March, 2023 (Both days inclusive) Purpose : Extra-Ordinary General Meeting Record Date for e-voting : Friday, 24th February, 2023
03-02-2023
Bigul

MASTER TRUST LTD. - 511768 - Board Meeting Outcome for Outcome Of Board Meeting Of Master Trust Limited Held On 03.02.2023

 In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 3rd February, 2023 have considered the following : The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations.
03-02-2023
Bigul

MASTER TRUST LTD. - 511768 - INTIMATION OF EXTRA-ORDINARY GENERAL MEETING & REMOTE E-VOTING - REG

 We would like to inform the following details of ensuing Extra-Ordinary General Meeting of the Company:- Date & Time of Annual General Meeting Monday, 6th March, 2023 at 11.00 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting Friday, 24th February, 2023 Remote E-Voting Period Thursday, 2nd March, 2023 (10.00 A.M.) to Sunday, 5th March, 2023 (5.00 P.M.) In this connection, the Company has appointed Mr. Ansh Bhambri, Practicing Company Secretary, Proprietor of M/s Bhambri & Associates (C.P. No. 22626), as Scrutinizer for remote e-voting and voting at the Annual General Meeting.
03-02-2023
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MASTER TRUST LTD. - 511768 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 As Amended

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 3rd February, 2023 has approved the continuation of directorship of Mr. Harjeet Singh Arora (DIN:00063176) as Managing Director of the Company after attaining the age of 70 years on 21st January, 2023 subject to the approval of the Members of the Company at the Extra- Ordinary General Meeting to be held on 6th March, 2023.
03-02-2023
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MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2022

 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 nine months ended December 31, 2022.
03-02-2023
Bigul

MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting Of Master Trust Limited Held On 03.02.2023

 In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 3rd February, 2023 have considered the following : The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations.
03-02-2023
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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 Thursday, the 26th day of January, 2023, in respect of intimation of Board Meeting for approval of un-audited financial results for the quarter and nine months ended 31.12.2022.
27-01-2023
Bigul

MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Nine Months Ended On 31.12.2022.

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, We hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Friday, the 3rd day of February, 2023 at 4:00 P.M. at Ludhiana, inter alia, to consider, approve and take on record the Standalone & Consolidated un-audited Financial Statements of the Company for the quarter and nine months ended on December 31, 2022 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, kindly note that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from January 01, 2023, and shall end after 48 hours of the declaration of financial results of the Company for the quarter and nine months ended December 31, 2022.
25-01-2023
Bigul

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 December 31, 2022, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
07-01-2023
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