Master Trust Ltd - 511768 - Clarification sought from Master Trust Ltd
The Exchange has sought clarification from Master Trust Ltd on March 8, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the outcome of the Meeting of the Board of Directors of the Company ("The Board") held today i.e. on 12th February, 2021, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results (Consolidated & Standalone) of the Company for the quarter and nine months ended 31st December, 2020 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the statement of Un-Audited Financial results for the quarter and nine months ended 31st December, 2020 alongwith the Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2020 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 12:45 pm. MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Un-Audited Financial Results For Quarter And Nine Months Ended 31.12.2020
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 12th day of February, 2021 at Ludhiana, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2020 and 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 January 01, 2021, and shall end after 48 hours of the declaration of financial results of the Company on February 12, 2021. MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended December 31, 2020
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here MASTER TRUST LTD. - 511768 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 January 01, 2021 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter and nine month ended 31st December, 2020. MASTER TRUST LTD. - 511768 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company
This is with reference to above captioned subject, 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 In our view the movement in the share price of the company is purely due to market conditions and market driven and the Company is in no way connected with any such movement in price. MASTER TRUST LTD. - 511768 - Clarification sought from Master Trust Ltd
The Exchange has sought clarification from Master Trust Ltd on December 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 30th September, 2020. MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the outcome of the Meeting of the Board of Directors of the Company ("The Board") held today i.e. on 13th November, 2020, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results (Consolidated & Standalone) of the Company for the quarter and six months ended 30th September, 2020 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations.