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NOTIFICATIONS
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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 Sunday, January 01, 2023 till the expiry of 48 hours of the declaration of financial results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2022. The date of declaration of financial results for the quarter ending December 31, 2022 shall be announced in due course.
30-12-2022
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MASTER TRUST LTD. - 511768 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2022-23.

 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 2022-23 due to resignation of existing Secretarial Auditor w.e.f. 05.10.2022 in Board of Directors meeting held on November 14, 2022.
14-11-2022
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MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 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 half year ended September 30, 2022.
14-11-2022
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MASTER TRUST LTD. - 511768 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 - The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30-09-2022 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. - The Board has appointed M/s. Bhambri & Associates as Secretarial Auditor for the audit of its secretarial and other related records for the FY 2022-23 due to resignation of existing Secretarial Auditor of the company w.e.f. 05.10.2022.
14-11-2022
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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) on Tuesday, the 8th day of November, 2022 and in Financial Express (English) on Thursday, the 10th day of November, 2022, in respect of intimation of Board Meeting for approval of un-audited financial results for the quarter and half year ended 30.09.2022.
10-11-2022
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for CONSIDERING AND APPROVING THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER,2022

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, the 14th day of November, 2022 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 half year ended on September 30th, 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 October 01, 2022, and shall end after 48 hours of the declaration of financial results of the Company for the quarter and half year ended September 30, 2022.
05-11-2022
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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 September 30, 2022, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
14-10-2022
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MASTER TRUST LTD. - 511768 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HARJEET SINGH ARORADesignation :- Managing Director / Whole Time Director
12-10-2022
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MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that at the 37th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 25, 2022 were 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 Annual 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.
01-10-2022
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MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that at the 37th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 25, 2022 were 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 Annual 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.
01-10-2022
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