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Bigul

MASTER TRUST LTD. - 511768 - Revised Intimation Of Result Of Postal Ballot And Scrutinizer Report Dated 13.08.2019

 Declaration of postal ballot results: We refer to our letter dated 11th July, 2019 informing the dispatch of the postal ballot notice to the Shareholders of the Company for seeking their approval for: 1. Sub-division of equity shares of the Company. 2. Alteration of capital clause - Clause V of the Memorandum of Association of the Company. In this regard, we wish to inform you the following with respect to declaration of Postal Ballot result: - The Resolutions 1 & 2 as mentioned above and also detailed in the postal ballot notice dated 08.07.2019 have been passed by the members of the company with requisite majority on 12.08.2019, being the last date for receipt of duly completed postal ballot forms/ e-voting. - We enclose the details regarding the voting results pursuant to Regulation 44 of SEBI LODR, 2015 and the report of Scrutinizer dated on 13th August, 2019 pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
13-08-2019
Bigul

Master Trust Ltd - 511768 - Intimation Of Result Of Postal Ballot

 Declaration of postal ballot results We refer to our letter dated 11th July, 2019 informing the dispatch of the postal ballot notice to the Shareholders of the Company for seeking their approval for: 1. Sub-division of equity shares of the Company. 2. Alteration of capital clause - Clause V of the Memorandum of Association of the Company. In this regard, we wish to inform you the following with respect to declaration of Postal Ballot results: - The Resolutions 1 & 2 as mentioned above and also detailed in the postal ballot notice dated 08.07.2019 have been passed by the members of the company with requisite majority on 13.08.2019, being the last date for receipt of duly completed postal ballot forms/ e-voting. - We enclose the details regarding the voting results pursuant to Regulation 44 of SEBI LODR, 2015 and the report of Scrutinizer dated on 13th August, 2019 pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
13-08-2019
Bigul

MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Notice Of Board Meeting

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Master Trust Limited is convened to be held on Wednesday, the 14th day of August, 2019 at Ludhiana, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30th, 2019 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 (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from July 01, 2019, and shall end after 48 hours of the declaration of financial results of the Company on August 14, 2019. This is for your information and records.
06-08-2019
Bigul

MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended June 30, 2019

 Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
Bigul

Master Trust Ltd - 511768 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
Bigul

Master Trust Ltd - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement of Notice published in 'Financial Express' (English) and 'Desh Sewak' (Punjabi) newspapers, titled- NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING, in connection with the dispatch of postal ballot notice, ballot form and a business reply envelope to the shareholders on 11th July, 2019. Kindly take the above information on record and acknowledge receipt.
12-07-2019
Bigul

MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Kindly refer to our letter dated 08th July, 2019 intimating the decision of the Board to seek the approval of the shareholders of the Company through a Postal Ballot for the purposes mentioned therein. In this regard, we enclose the postal ballot notice, ballot form and a business reply envelope dispatched to the shareholders today. The e-voting period commences on Friday, 12th July 2019 (9:00 a.m. 1ST) and ends on Monday, 12th August 2019 (5:00 p.m. 1ST). The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 8th July 2019. The date of declaration of the postal ballot results is scheduled on Tuesday 13th August, 2019. The Resolutions, if passed by requisite majority, shall be deemed to have been passed on 12th August 2019, being the last date for receipt of duly completed Postal Ballot Forms/e-voting. Kindly take the above information on record and acknowledge receipt.
11-07-2019
Bigul

Master Trust Ltd - 511768 - Board approves Sub-Division/Splits of Equity Shares

 Master Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2019, inter alia, has considered and approved the following :Sub-Division/Splits of Equity Shares - Sub-Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders.
08-07-2019
Bigul

Master Trust Ltd - 511768 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e on 8th July, 2019 has inter-alia, considered and approved the following: 1. Sub-Division/Splits of Equity Shares Sub - Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders. The Intimation and details regarding sub-division of shares as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and pursuant to the requirements of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided as an Annexure. 2. Alteration in Capital Clause of MOA Alteration in existing clause V- capital clause of the Memorandum of Association (MOA) of Company in connection with the splits/ sub-division of each equity shares of the company of face value Rs. 10/- fully paid up into two equity shares of face value Rs. 5/- each fully paid up, as mentioned below: "V: The Authorised Share Capital of the Company is Rs.11,00,00,000/- (Rupees Eleven crores only) divided into 2,20,00,000 (Two crores twenty lakhs) equity shares of Rs.5/- (Rupees five only) each. 3. Issuance of Postal Ballot Notice: Issuance of Postal Ballot Notice seeking approval of shareholders for sub-division of shares, alternation of clause V- capital clause of Memorandum of Association of the Company.
08-07-2019
Bigul

Master Trust Ltd - 511768 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Trading Window for dealing in the shares of the Company will remain closed for Designated Persons and their immediate relatives in terms of the Company's Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders ('the Code') from 1st July, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ended on 30th June, 2019. The Code is available under the link 'Investor Relations' on the website of the Company i.e. www.mastertrust.co.in. The date of Board meeting for declaration of financial results of the Company for the quarter ended on 30th June, 2019 will be notified and uploaded on the website of the company. Designated Persons and their immediate relatives are prohibited to enter / deal in any transaction involving sale or purchase of shares of Master Trust Limited during the period of closure of Trading Window.
29-06-2019
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