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Master Trust Ltd - 511768 - Half Yearly Disclosure On Related Party Transactions ('RPT') Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 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, We hereby submit the disclosure of Related Party Transactions ("RPTs") of Master Trust Limited ("the Company"), on consolidated basis, for the period ended March 31, 2019, drawn in accordance with applicable Accounting Standard, attached herewith.
28-06-2019
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MASTER TRUST LTD. - 511768 - Board to consider Sub-division of equity shares

 Master Trust Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on July 08, 2019, inter alia, to consider the proposal of sub-division of equity shares of Rs. 10/- each of the Company, subject toapproval of shareholders.
24-06-2019
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.29 Of The SEBI (Listing Obligations And Disclosure) Regulations, 2015

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 8th July, 2019 inter-alia to consider the proposal of sub-division of equity shares of Rs. 10/- each of the company, subject to approval of shareholders.
24-06-2019
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Master Trust Ltd - 511768 - Outcome Of The Board Meeting Held On May 30, 2019

 Pursuant to Regulation 33, Regulation 52 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended thereof, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2019 has, inter alia, transacted the following businesses : 1. Approval of Financial Results : The Board has approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2019 and Statement of Assets and Liabilities (Standalone and consolidated) for the year ended March 31, 2019. . In this regard, please find enclosed : ? Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019 and Statement of Assets and Liabilities for the year ended March 31, 2019.
30-05-2019
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Annual report for Master Trust Ltd. for FY-2019
30-05-2019
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Master Trust Ltd - 511768 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMASTER TRUST LTD. 2CINL65991PB1985PLC006414 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.85 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: VIKASGUPTA Designation: COMPANYSECRETARYANDCOMPLIANCEOFFICER EmailId: VIKAS.GUPTA@MASTERTRUST.CO.IN Name of the Chief Financial Officer: SUNILKUMAR Designation: CFO EmailId: sunilca@mastertrust.co.in Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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MASTER TRUST LTD. - 511768 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm RAJEEV BHAMBRI & ASSOCIATES 4 Name of the Certifying Individual RAJEEV BHAMBRI 5Membership TypeFCS 6 Membership Number 4327 7 CP No. 9491 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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Master Trust Ltd - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copies of Publications dated 23rd May, 2019 in the 'Desh Sewak' and 'Financial Express' w.r.t. the publishing of Notice for Board Meeting to be held on 30.05.2019.
23-05-2019
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Intimation Of Board Meeting

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 is convened to be held on Thursday, the 30th day of May, 2019 at Ludhiana, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended on March 31st, 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 (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from May 04, 2019, and shall end after 48 hours of the declaration of financial results of the Company on May 30, 2019.
22-05-2019
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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 4th May, 2019 till 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March, 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 and year ended on 31st March, 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.
03-05-2019
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