MASTER TRUST LTD. - 511768 - Intimation Of Appointment Of M/S. Romesh K. Aggarwal & Associates, Chartered Accountants (FRN: 000711N) As Internal Auditor Of The Company
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulations, 2016, we hereby inform that M/s. Romesh K. Aggarwal & Associates, Chartered Accountants (FRN : 000711N) have been appointed as an Internal Auditor of the company for conducting Internal Audit. MASTER TRUST LTD. - 511768 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2018, we herewith enclose the Annual Secretarial Compliance Report in respect of the company under the said regulation for the year ended March 31, 2024. MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2024.
In pursuance to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith Glimpse of Financial Performance and highlights for the Quarter and Year ended March 31, 2024. MASTER TRUST LTD. - 511768 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 30Th May, 2024
Dear Sir / Madam, Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2024 has, inter alia, transacted the following businesses: 1. Approval of Financial Results : 2. Approval of the Audited Financial Statement: 3. Appointment of Internal Auditor MASTER TRUST LTD. - 511768 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificates as per Regulation 39(3) of SEBI (LODR), Regulations, 2015 MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Considering And Approving Audited Financial Statements For The Financial Year Ended 31St March, 2024 And Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2024
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby give notice that Meeting of the Board of Directors of the Company is convened to be held on Thursday, 30.05.2024 at 3:30 P.M. at Ludhiana inter alia : -To consider, approve & take on record Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31.03.2024; -To consider, approve & take on record Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended 31.03.2024 &; -Any other matter as the Board of Directors of the Company may decide during the course of the meeting. MASTER TRUST LTD. - 511768 - STATEMENT OF DEVIATION AND VARIATION FOR THE QUARTER ENDED 31.03.2024
STATEMENT OF DEVIATION AND VARIATION FOR THE QUARTER ENDED 31.03.2024 MASTER TRUST LTD. - 511768 - Certificate Under Regulation 40(9) Of The SEBI (LODR), Regulations, 2015 For The Year Ended March 31, 2024
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024 duly signed by the Company Secretary in Practice. MASTER TRUST LTD. - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2024, received from M/s. Skyline Financial Services Private Limited, RTA of the Company. MASTER TRUST LTD. - 511768 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024
Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015.