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NOTIFICATIONS
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Bigul

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, October 01, 2022 till the expiry of 48 hours of the declaration of financial results (Standalone and Consolidated) of the Company for the quarter and half yearly ended 30th September, 2022.
29-09-2022
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MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 37th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Thursday, 29th September, 2022 at 11.00 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhia0na - 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 37th Annual General Meeting of the Company is enclosed herewith for your kind information.
29-09-2022
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MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 37th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Thursday, 29th September, 2022 at 11.00 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhia0na - 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 37th Annual General Meeting of the Company is enclosed herewith for your kind information.
29-09-2022
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MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 38 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Notice published in the newspapers i.e. The Financial Express (English) and in Desh Sewak (Punjabi) on September 6,2022, intimating the public about the dispatch of the Notice of 37th Annual General Meeting of the Company and Annual Report for the financial year ended March 31, 2022 including e-voting information through electronic means.
06-09-2022
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MASTER TRUST LTD. - 511768 - Reg. 34 (1) Annual Report.

 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2022 together with AGM notice dated 25th August, 2022 convening of 37th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th day of September, 2022 at 11:00 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab.
03-09-2022
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MASTER TRUST LTD. - 511768 - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING

 We would like to inform the following details of ensuing 37th Annual General Meeting of the Company:- Date & Time of Annual General Meeting Thursday, 29th September, 2022 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, 23rd September, 2022 Remote E-Voting Period Monday, 26th September, 2022 (10.00 A.M.) to Wednesday, 28th September, 2022 (5.00 P.M.) In this connection, the Company has appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491), as Scrutinizer for remote e-voting and voting at the Annual General Meeting.
25-08-2022
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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 Monday, 26th September 2022 to Thursday, 29th September 2022 for the purpose of 37th Annual General Meeting to be held on Thursday, 29th September, 2022 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 : Monday, 26th September 2022 to Thursday, 29th September 2022 (Both days inclusive) Purpose : 37th Annual General Meeting Record Date for e-voting : Friday, 23rd September, 2022
25-08-2022
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MASTER TRUST LTD. - 511768 - Board Meeting Outcome for Outcome Of Board Meeting Of Master Trust Limited Held On 25.08.2022

 This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 25th August, 2022 have considered the following : -Director''s Report along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013 for the Financial Year 2021-22 were Considered, Reviewed and Adopted. -The Board has approved the Notice for calling the 37th Annual General Meeting to be held on Thursday, September 29, 2022. -The Board has fixed the Book Closure date commencing from Monday, September 26, 2022 to Thursday, September 29, 2022 (both the days inclusive) for the purposes of the said AGM, under the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 -The Board has appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491) as a Scrutinizer for the purpose of conducting the postal ballot and e-voting process at the 37th AGM of the Company
25-08-2022
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for AGM And Other Related Matters

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice is hereby given that meeting of the Board of Directors of M/s Master Trust Limited will be held on Thursday, the 25th August, 2022 at 3.00 P.M. at the Registered Office of the Company interalia : 1. To consider and approve the Directors' Report for the year ended 31st March, 2022. 2. To consider and adopt the Secretarial Audit Report of the Company and material Subsidiaries for the year ended 31st March, 2022. 3. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting (postal ballot process). 4. To fix the day, date, time and venue of 37th Annual General Meeting and to approve Notice for the said meeting. 5. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
17-08-2022
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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 Financial Express (English) and Desh Sewak (Punjabi) on Saturday, the 6th day of August, 2022 in respect of Un-audited Financial Results for Quarter ended 30.06.2022.
06-08-2022
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