MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended June 30, 2021
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here13-07-2021
13-07-2021
Master Trust Ltd - 511768 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer06-07-2021
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, 2021, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.06-07-2021
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 July 01, 2021 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter ended 30th June, 2021.30-06-2021
MASTER TRUST LTD. - 511768 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018, we herewith enclose the Annual Secretarial Compliance Report in respect of the Company under the said regulation for the year ended March 31st, 2021.30-06-2021
MASTER TRUST LTD. - 511768 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2021-22.
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that M/s. Rajeev Bhambri & Associates, Practicing Company Secretary, has been appointed as Secretarial Auditor of the Company for the Financial Year 2021-22 in Board of Directors meeting held on June 29, 2021.29-06-2021
MASTER TRUST LTD. - 511768 - 'BUSINESS AND FINANCIAL HIGHLIGHTS' FOR THE FY 2020-2021 OF THE COMPANY 'MASTER TRUST LIMITED'
We enclose herewith the 'Business and Financial Highlights' of the Company 'Master Trust Limited' for the Financial Year 2020-2021.29-06-2021
MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 29Th June, 2021
The Board of Directors of the Company at its meeting held on 29th June, 2021 has, inter alia, transacted the following businesses: 1. Approval of Financial Results : The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021 and statement of Assets and Liabilities as at 31.03.2021. Appointment of M/s. Rajeev Bhambri & Associates, company secretary in practice as Secretarial Auditor of the Company for the Financial Year 2021-22. 3. Appointment of Mr. Amit Sharma, Asstt. Manager as an Internal Auditor of the Company.29-06-2021
Master Trust Ltd - 511768 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company
This is with reference to the above stated subject seeking reply to clarification sought on 08.03.2021, we would like to submit and clarify that the company has been sharing all requisite events, information, announcements from time to time that may have a bearing on the operations/performance of the company which includes a price sensitive information etc., as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5 ("SEBI Listing Regulations") with the Stock Exchanges. We would further like to clarify that there is no pending information / announcement which have a bearing on price movement of the Company or which requires disclosures in accordance with regulatory requirement.29-06-2021
MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper publication of Intimation of Board Meeting to consider, approve and take on record the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended on March 31st, 2021.22-06-2021