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MASTER TRUST LTD. - 511768 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015

 In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.00 a.m. and 1. Ordinary Resolution for the below purpose has been passed with requisite majority by the members. REGULARISATION OF APPOINTMENT OF MR. RAJIV KALRA (DIN 07143336) FROM ADDITIONAL INDEPENDENT DIRECTOR TO INDEPENDENT DIRECTOR W.E.F. 29TH SEPTEMBER, 2020.
30-09-2020
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MASTER TRUST LTD. - 511768 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Re-Appointment Of Independent Directors And Re-Appointment Of Managing Director.

 In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.00 a.m. and 1. Ordinary Resolution for the below purpose has been passed with requisite majority by the members. REGULARISATION OF APPOINTMENT OF MR. RAJIV KALRA (DIN 07143336) FROM ADDITIONAL INDEPENDENT DIRECTOR TO INDEPENDENT DIRECTOR W.E.F. 29TH SEPTEMBER, 2020.
30-09-2020
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MASTER TRUST LTD. - 511768 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Re-Appointment Of Independent Directors And Re-Appointment Of Managing Director.

 In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.00 a.m. and 1. Ordinary Resolution for the below purpose has been passed with requisite majority by the members. REGULARISATION OF APPOINTMENT OF MR. RAJIV KALRA (DIN 07143336) FROM ADDITIONAL INDEPENDENT DIRECTOR TO INDEPENDENT DIRECTOR W.E.F. 29TH SEPTEMBER, 2020.
30-09-2020
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MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 35th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Tuesday, 29th September, 2020 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting: 11.25 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 35th Annual General Meeting of the Company is enclosed herewith for your kind information.
30-09-2020
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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 28th August, 2020 convening of 35th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th day of September, 2020 at 11:00 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. The above is also uploaded on the website of the Company i.e., www.mastertrust.co.in
04-09-2020
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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 Un-Audited Financial Results for the quarter ended 30.06.2020 published in Financial Express (English) & Desh Sewak (Punjabi) dated 29.08.2020.
02-09-2020
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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 Thursday, 24th September 2020 to Tuesday, 29th September 2020 for the purpose of 35th Annual General Meeting to be held on Tuesday, 29th September, 2020 at 11.00 A.M..
31-08-2020
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MASTER TRUST LTD. - 511768 - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING - REG

 We would like to inform that the 35th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 11.00 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting will be Friday, 18th September, 2020. Remote E-Voting Period will be from Thursday, 24th September, 2020 (10.00 A.M.) to Monday, 28th September, 2020 (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.
31-08-2020
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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, 2020

 This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 28th August, 2020 have considered the following : 1. Unaudited Financial Results of the Company for the Quarter ended on June 30, 2020. 2. Director''s Report along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013 for the Financial Year 2019-20. 3. Approved the Notice for calling the 35th Annual General Meeting to be held on Tuesday, September 29, 2020. 4. Fixed the Book Closure date commencing from Thursday September 24, 2020 to Tuesday, September 29, 2020 (both the days inclusive) for the purposes of the said AGM 5. Appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491) as a Scrutinizer for conducting the postal ballot and e-voting at the 35th AGM The meeting commenced around 2.00 P.M. and concluded at around 3:00 P.M.
28-08-2020
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 28, 2020

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We hereby give you notice that the Meeting of the Board of Directors of Master Trust Limited is convened to be held on Friday, the 28th day of August, 2020 at the registered office of the Company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana, Punjab-141001 Ludhiana.
21-08-2020
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