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

 Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held on 30th June, 2020, Mr. Rajiv Kalra (DIN : 07143336) has been appointed as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from June 30, 2020, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.
02-07-2020
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MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 30Th June, 2020

 The Following business was transacted: Approval of Financial Results : The Board approved the Audited Financial Results for the quarter and financial year ended 31st March, 2020 and statement of Assets and Liabilities as at 31.03.2020. In this regard, please find enclosed: Audited Financial Results for the quarter and year ended 31.03.2020 together with statement of Assets and Liabilities as at 31.03.2020 and cash flow statement for the period ended 31.03.2020. Auditors' Report in respect of the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020; and Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the financial year ended 31st March, 2020. Appointment of M/s.Rajeev Bhambri & Associates, company secretary in practice as Secretarial Auditor of the Company for the Financial Year 2020-21. Appointment of Mr.Rajiv Kalra as an Independent Director of the Company.
30-06-2020
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 the Company is convened to be held on Tuesday, the 30th day of June, 2020 at Ludhiana, inter alia, 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, 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 April 01, 2020, and shall end after 48 hours of the declaration of financial results of the Company on June 30, 2020.
23-06-2020
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MASTER TRUST LTD. - 511768 - CERTIFICATE UNDER Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclose herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2020.
11-05-2020
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MASTER TRUST LTD. - 511768 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 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 March 31, 2020, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
01-05-2020
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MASTER TRUST LTD. - 511768 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
01-05-2020
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MASTER TRUST LTD. - 511768 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
01-05-2020
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MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended March 31, 2020

 Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
30-04-2020
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MASTER TRUST LTD. - 511768 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2020
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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 1st April, 2020 and shall end after 48 hours of the declaration of financial results of the Company.
31-03-2020
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