MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER ENDED JUNE 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 ended June 30, 2022. MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting Along With The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On June 30, 2022
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, 05th August, 2022 have mainly considered the following : 1. Financial Results 2. Re-appointment of Statutory Auditors 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 Sunday, the 31st day of July, 2022 in respect of Intimation of Board Meeting for Quarter ended 30.06.2022. MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Considering, Approving And Taking On Record The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2022; 2. 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 July 01, 2022, and shall end after 48 hours of the declaration of financial results of the Company on August 05, 2022. 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 June 30, 2022, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. MASTER TRUST LTD. - 511768 - Statement Of Investor Complaints For The Quarter Ended June 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 :- VIKAS GUPTADesignation :- Company Secretary and Compliance Officer 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 Friday, July 01, 2022 till the expiry of 48 hours of the declaration of financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. The date of declaration of financial results for the quarter ending June 30, 2022 shall be announced in due course. MASTER TRUST LTD. - 511768 - SUBMISSION OF HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ('RPT') ON CONSOLIDATED BASIS PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amended by SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018 (as amended from time to time), We submit herewith the disclosure of Related Party Transactions ("RPTs") of 'Master Trust Limited ("the Company"), on consolidated basis, in format specified in accordance with applicable accounting standards for the half year ended 31st March, 2022. MASTER TRUST LTD. - 511768 - News-Paper Publications Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Wednesday, the 1st day of June, 2022 in respect of Audited Financial Results for Quarter and Year ended 31.03.2022.