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Master Trust Ltd - 511768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 29th Annual General Meeting (AGM) of Members of 'Prime Industries Limited' was held on Wednesday, 29th September, 2021 at 11.30 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting : 11.30 A.M. Time of Conclusion of Meeting : 11.50 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 29th Annual General Meeting of the Company is enclosed herewith for your kind information.
29-09-2021
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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, 2020 together with AGM notice dated 26th August, 2021 convening of 36th Annual General Meeting of the Company is scheduled to be held on Wednesday, 29th day of September, 2021 at 10:30 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab.
02-09-2021
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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 36th Annual General Meeting of the Company:- Date & Time of Annual General Meeting Wednesday, 29th September, 2021 at 10.30 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting Tuesday, 21st September, 2021 Remote E-Voting Period Saturday, 25th September, 2021 (10.00 A.M.) to Tuesday, 28th September, 2021 (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.
26-08-2021
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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 Saturday, 25th September 2021 to Wednesday, 29th September 2021 for the purpose of 36th Annual General Meeting to be held on Wednesday, 29th September, 2021 at 10.30 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 : Saturday, 25th September 2021 to Wednesday, 29th September 2021 (Both days inclusive) Purpose : 36th Annual General Meeting Record Date for e-voting : Tuesday, 21st September, 2021
26-08-2021
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MASTER TRUST LTD. - 511768 - Board Meeting Outcome for Board Meeting Of Master Trust Limited Held On 26.08.2021

 Outcome of Board Meeting of Master Trust Limited held on 26.08.2021
26-08-2021
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MASTER TRUST LTD. - 511768 - COMPOSITION OF BOARD AND COMMITTEES OF DIRECTORS

 COMPOSITION OF BOARD AND COMMITTEES OF DIRECTORS OF MASTER TRUST LIMITED
21-08-2021
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Master Trust Ltd - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER ENDED JUNE 30, 2021

 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, 2021.
30-07-2021
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Master Trust Ltd - 511768 - Outcome Of Board Meeting Along With The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On June 30, 2021

 1. Financial Results The Board approved Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021. A copy of the Standalone and Consolidated Unaudited Financial Results, as approved by the Board along with a copy of the ''Limited Review Report'' on the said financial results as received from M/s C.S. Arora & Associates (FRN: 015130N) Statutory Auditors of the Company are enclosed herewith. 2. Listing at National Stock Exchange of India Ltd (NSE) It was decided by the Board that the Company approach the National Stock Exchange of India Ltd (NSE) for listing/ trading of their Existing Equity Shares which is already listed/traded on BSE.
30-07-2021
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30.06.2021

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give the notice that the Meeting of the Board of Directors of the Company is convened to be held on Friday, the 30th day of July, 2021 at Ludhiana, inter alia: 1. UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2021. The Board to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. 2. LISTING OF EQUITY SHARES OF THE COMPANY WITH NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) The Board to consider, discuss and approve for listing of equity shares of the Company with National Stock Exchange of India Limited (NSE) 3. ANY OTHER MATTER Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
22-07-2021
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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 FOR THE HALF YEAR ENDED 31ST MARCH, 2021.

 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, 2021.
21-07-2021
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