MASTER TRUST LTD. - 511768 - Clarification
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, Master Trust Ltd has submitted to BSE a copy of Clarification is enclosed. MASTER TRUST LTD. - 511768 - Clarification sought from Master Trust Ltd
The Exchange has sought clarification from Master Trust Ltd on August 20, 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 - INTIMATION OF RECONSTITUTION OF COMMITTEE OF THE BOARD OF DIRECTORS
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that board of Directors of the company vide resolution passed on 30th June, 2020 approved the reconstitution of the Audit Committee of the Board and take note the composition of the Committee of the Board. 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 , 2020. MASTER TRUST LTD. - 511768 - 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 31st March, 2020 MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended June 30, 2020
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here MASTER TRUST LTD. - 511768 - Statement Of Investor Complaints For The Quarter Ended June 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 - Submission Of Cash Flow Statement (Standalone & Consolidated) For The Half Year Ended 31St March, 2020
Pursuant to the Regulation 33(3)(g) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, find enclosed the Cash Flow Statement (Standalone & Consolidated) for the half year ended 31st March, 2020. This is for you intimation and record please. 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 today i.e.3rd July, 2020 and shall end after 48 hours of the declaration of financial results of the Company for the quarter ended 30th June 2020 as the trading window was earlier closed till after 48 hours of declaration of financial results for the quarter ended 31.03.2020 which were declared on 30.06.2020. MASTER TRUST LTD. - 511768 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2020-21.
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 2020-21 in Board of Directors meeting held on June 30, 2020. A brief profile of M/s. Rajeev Bhambri & Associates, Company Secretaries is enclosed herewith as Annexure -1.