Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

MASTER TRUST LTD. - 511768 - Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended 30Th June, 2019 Along With Limited Review Report As Per Regulation 30 & 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (The Listing Regulations).

 The Board of Directors of the Company as its meeting held on September 13, 2019 has inter- alia approved and taken on record the Standalone and Consolidated Un-audited Financial Results of the Company for the First quarter ended June 30, 2019. Please find enclosed herewith the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019 and the Limited Review Report of the Auditors thereon, for your kind information and record. Further please note, being 1st year of implementation of Indian AS and pursuant to relaxation granted vide SEBI circular no: CIR/CFD /FAC/62/2016 dated 5th July, 2016 Ind-AS compliant financial results for the preceding quarter and previous year ended March 31,2019 are not given. Board Meeting commenced at 4.00 PM and Concluded at 6.35 PM.
13-09-2019
Bigul

MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors For Approval Of Unaudited Financial Result For The Quarter Ended June 30, 2019.

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve With reference to earlier letter dated 14.08.2019 related to Notice of adoption of IND-AS for the first time and extension for timeline for submission of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 in compliance with the provision of the circular has been extended by i.e. 14th September, 2019.
05-09-2019
Bigul

MASTER TRUST LTD. - 511768 - NOTICE OF 34TH ANNAUL GENERAL MEETING AND INTIMATION OF REMOTE E-VOTING FACILITY.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the Notice of the 34th Annual General Meeting of the Company scheduled to be held on "Monday, 30th September 2019 at '1st Floor, Building of Ludhiana Stock & Capital Ltd. (formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab' at 11.00 A.M. to transact the Ordinary and Special Businesses as set out in the notice convening the said AGM.
05-09-2019
Bigul

Master Trust Ltd - 511768 - Book Closure

 The register of members and share transfer books of the Company will remain closed from Thursday, September 26, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.
05-09-2019
Bigul

Master Trust Ltd - 511768 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (KODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2018-19.
05-09-2019
Bigul

MASTER TRUST LTD. - 511768 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Master Trust Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2019
Bigul

Master Trust Ltd - 511768 - Corporate Action-Intimation of Sub division / Stock Split

 Intimation of Sub division/Stock Split and Corporate Action
16-08-2019
Bigul

Master Trust Ltd - 511768 - Intimation Of Record Date For Sub-Division/Split Of Equity Shares Of The Company

 Intimation of Record Date We refer to our earlier letter dated 13.08.2019 regarding the declaration of postal ballot results of the Company. In this regard, pursuant to Regulation 42 and other applicable regulations of the SEBI (LODR), the Company has fixed Tuesday, 27th August, 2019 as the Record Date for sub-division/Splits of each equity shares of the Company having face value of Rs. 10/- each into 2 equity shares of Rs.5/- each.
14-08-2019
Bigul

MASTER TRUST LTD. - 511768 - Adoption Of Indian Accounting Standards (IND-AS) For The First Time From The Financial Year 2019-2020 And Submission Of Financial Results For The Quarter Ended 30Th June, 2019.

 As per regulation 33 of SEBI LODR 2015, the Company is required to submit its quarterly results for the Quarter ended 30.06.2019 within 45 days from the end of quarter. Accordingly, the BM for approval of the Un-audited Financial Results for the quarter ended 30.06.2019 is required to be held on or before 14th August, 2019. However, Since the Company is NBFC Company and has adopted the (IND-AS) for the first time from the financial year 2019-2020 and with reference to SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05.07.2016 and difficulties in first time adoption of IND-AS, the timeline for submission of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 in compliance with the provision of the circular has been extended by i.e. 14th September,2019. In accordance with the above, please take note that the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019, will be forwarded to you latest by 14th September, 2019.
14-08-2019
Bigul

Master Trust Ltd - 511768 - Outcome of Board Meeting

 Outcome of Board Meeting held on today i.e. 14th August, 2019, in accordance with SEBI LODR, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 has inter-alia, considered and approved the following: 1. Considered and take note that the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019, will be forwarded to Stock Exchange (BSE) latest by 14th September, 2019. 2. Considered and fixed the Record date for Sub-division/Splits of equity shares of the Company on Tuesday, 27th August, 2019. 3. Considered and approved the Directors' Report for the year ended 31st March, 2019. 4. Fixed the date of 34th Annual General Meeting on Monday, 30.09.2019 and approved the contents of Notice calling 34th Annual General Meeting. 5. Approved the Re-appointment of Mr. Harjeet Singh Arora as Managing Director of the Company. 6. Retire by Rotation of Mr. Pavan Kumar Chhabra and Mr. Gurmeet Singh Chawla.
14-08-2019
Next Page
Close

Let's Open Free Demat Account