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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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Master Trust Ltd - 511768 - Clarification sought from Master Trust Ltd

 The Exchange has sought clarification from Master Trust Ltd on 26th December, 2019 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.
26-12-2019
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Master Trust Ltd - 511768 - Disclosure/Intimation Of Regulation 29(1) & Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 Pursuant to Regulation 29 (1) and 29(2) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011 which necessitates the acquirer and seller along with Person acting in concert to submit the disclosure of acquisition or disposal of shares to the Target Company as well as to the Stock Exchanges on which the shares of the company are listed.
20-12-2019
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Master Trust Ltd - 511768 - Disclosure/Intimation Of Regulation 29(1) & Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 Pursuant to Regulation 29 (1) and 29(2) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011 which necessitates the acquirer and seller along with Person acting in concert to submit the disclosure of acquisition or disposal of shares to the Target Company as well as to the Stock Exchanges on which the shares of the company are listed.
20-12-2019
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MASTER TRUST LTD. - 511768 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G S Auto Leasing Ltd
20-12-2019
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MASTER TRUST LTD. - 511768 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Convexity Solutions & Advicors Pvt Ltd
19-12-2019
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MASTER TRUST LTD. - 511768 - PROCEEDINGS OF THE BOARD MEETING HELD ON DECEMBER 13, 2019

 With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Master Trust Limited held on Friday, the 13th day of December, 2019 at 3.00 p.m., at the registered office of the Company situated at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana (PB). The following businesses were duly considered and approved by the Board: 1. The Board of Directors of the Company has inter- alia approved and taken on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. Resignation of Mr. Sudhir Kumar from the position of Independent Director of the Company. 3. Re-constituted Committees of the Company. Board Meeting commenced at 3.00 P.M. and Concluded at 4.00 PM.
13-12-2019
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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 HALF YEAR ENDED SEPTEMBER 30, 2019.

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,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 13th day of December, 2019 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 half year ended on September 30th, 2019. 2. Resignation of Mr. Sudhir Kumar, Independent Director of the Company. 3. Re-constitution of Committees of the Company. 4. Any other business with the permission of chair.
04-12-2019
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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 HALF YEAR ENDED SEPTEMBER 30, 2019.

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,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 13th day of December, 2019 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 half year ended on September 30th, 2019. 2. Resignation of Mr. Sudhir Kumar, Independent Director of the Company. 3. Re-constitution of Committees of the Company. 4. Any other business with the permission of chair.
04-12-2019
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MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Resignation of Director

 INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR
14-11-2019
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