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Master Trust Ltd - 511768 - Intimation Of Implementation Of IND-AS For Declaration Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 In order to facilitate smooth transition during the 1st year of IND-AS implementation, SEBI vide its Circular dated 5.7.2016 has granted extension of 1 month i.e.upto 14th Sept.,2019 and upto 14th Dec.,2019 for submitting the Unaudited Financial Results for the Quarter Ended 30th Jun,2019 and quarter and half year ending 30th Sept.2019 respectively to the stock exchanges by the listed entities to which the IND-AS Rules became applicable. However, Since the Company is NBFC Company and has adopted the IND-AS for the 1st time from the FY 2019-2020 & with reference to said circular and In view of the captioned extension granted by above mentioned Circular, it is proposed to convene & hold the meeting of the Board of Directors of the Company on or before 14th day of December 2019 to approve the Unaudited Financial Results for the Quarter and half year ended 30th September,2019. The actual date of the meeting for the results will be intimated to the exchange within the due course of time.
08-11-2019
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Master Trust Ltd - 511768 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODP) 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 30.09.2019. Hope you will find the same in order.
18-10-2019
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Master Trust Ltd - 511768 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015

 This has reference to above subject, we confirm that M/s.Master Trust Limited having CIN: L65991PB1985PLC006414 has authorised to Skyline Financial Services Private Limited, share Transfer Agent, registered with SEBI vide registration number INR000003241 for all activities in relation to both Physical and Electronic Transfer facility during the period 1st April, 2019 to 30th September, 2019 under regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The certificate is issued in compliance of regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take the same on record.
18-10-2019
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MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended September 30, 2019

 Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Master Trust Ltd - 511768 - Statement Of Investor Complaints For The Quarter Ended September 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
15-10-2019
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Master Trust Ltd - 511768 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Master Trust Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2019
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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 01/10/2019 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended on 30th September, 2019. The date of Board meeting for declaration of financial results of the Company for the quarter and half year ended on 30th September, 2019 will be notified and uploaded on the website of the company.
01-10-2019
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MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that at the 34th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 11.00 a.m. at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (Formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 14, 2019 were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively. You are requested to kindly take the same on records.
01-10-2019
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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, Details of Re-appointment of all five (5) Independent Directors and Re-Appointment of Managing Director of the Company
01-10-2019
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Master Trust Ltd - 511768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 34th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Monday, 30th September, 2019 at 11.00 a.m. at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (Formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting: 11.45 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 34th Annual General Meeting of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt.
01-10-2019
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