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Master Trust Ltd - 511768 - NON APPLICABILITY OF STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

In continuation to Submission of Financial Result of the Company for the Quarter and Nine Month Ended, 31.12.2019 dated 14.02.2020 and Pursuant to the provision of Regulation 32 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/162/2019 dated 24-12-2019 issued by Securities and Exchange Board of India (SEBI), the company hereby confirms that there has been no deviation or variation in the use of proceeds raised from the public issue and preferential issue. Further the proceeds have been utilized for the purpose for as stated in the prospectus/explanatory statement to the notice of general meeting. Hence the Statement of Deviation(s) or variation(s) is not applicable to the company.
18-02-2020
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Master Trust Ltd - 511768 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Anil Kumar Malhotra, has resigned from the position of the Independent Director of the Company with effect from today i.e., February 14, 2020, due to other commitment and pre-occupation.
14-02-2020
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Master Trust Ltd - 511768 - Proceedings Of The Board Meeting Held On 14.02.2019

Following is the Outcome of Board Meeting held on 14.02.2020 : 1. Statement of Standalone Unaudited Financial Results and Statement of Consolidated Unaudited Financial Result for the quarter & nine months ended on 31st December, 2019. 2. Limited Review Report for the Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended 31st December, 2019 issued by M/s C.S.Arora &Associates;, Statutory Auditors of the Company. 3. Resignation of Mr. Anil Kumar Malhotra from the position of Independent Director of the Company. Please find enclosed herewith the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter/nine month ended 31.12.2019 and the Limited Review Report of the Auditors thereon, for your kind information and record.
14-02-2020
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Master Trust Ltd - 511768 - Board Meeting Intimation for NOTICE OF MEETING OF BOARD OF DIRECTORS FOR APPROVAL OF UNAUDITED FINANCIAL RESULT (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019.

MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 'Master Trust Limited' is scheduled to be held on Friday, the 14th day of February, 2020 at the registered office of the Company at Ludhiana, inter alia, to consider and approve the following business; 1. Approval of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31st, 2019. 2. Any other business with the permission of chair.
06-02-2020
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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 December 13, 2019 approved the reconstitution of the Committees of the Board.
10-01-2020
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MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended December 31, 2019

Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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Master Trust Ltd - 511768 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
07-01-2020
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Master Trust Ltd - 511768 - SUBMISSION OF HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ('RPT') ON CONSOLIDATED BASIS

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 the format specified in accordance with applicable accounting standards for the half year ended 30th September 2019.
02-01-2020
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Master Trust Ltd - 511768 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company

This is with reference to your email dated 26th December, 2019, email reference no L/SURV/ONL/PV/NJ/ 2019-2020/825, seeking clarification on the price movement in the share price of the Company. We understand that the movement in the share price of the company is purely due to market conditions and absolutely market driven and the Company is in no way connected with any such movement in price.
01-01-2020
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Master Trust Ltd - 511768 - Closure of Trading Window

We wish to inform you that as per the Company's code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders ('the Code') under the provisions of SEBI (Prohibition Of Insider Trading) Regulations, 2015 and as per provision of the SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, the Trading Window for dealing in the shares of the Company will remain closed for Designated Persons and their immediate relatives Shall remain closed w.e.f from 01/01/2020 till 48 hours after the declaration of financial results of the Company for the quarter ended on 31st December, 2019.
31-12-2019
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