MASTER TRUST LTD. - 511768 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015
Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2019. Master Trust Ltd - 511768 - Shareholding for the Period Ended March 31, 2019
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here MASTER TRUST LTD. - 511768 - Outcome of Board Meeting
This is to inform you that the outcome of the Meeting of the Board of Directors of the Company ("The Board") held today i.e. on 08th April, 2019, inter alia, has been as follows:- The Board has considered and approved the appointment of Mr. Vikas Gupta, Associate Member of Institute of Company Secretaries of India (ICSI) having Membership No. A42199 as Company Secretary cum Compliance Officer of the Company. The meeting of the Board of Directors commenced at 3.00 pm and concluded at 4.00 pm. MASTER TRUST LTD. - 511768 - Statement Of Investor Complaints For The Quarter Ended March 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 :- HARJEET SINGH ARORADesignation :- Director Master Trust Ltd - 511768 - Board Meeting Intimation for REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Monday, the 8th day of April, 2019, inter alia, to consider and approve the appointment of Mr. Vikas Gupta, Associate Member of Institute of Companies Secretaries of India (ICSI) having Membership no. A42199 as Company Secretary cum Compliance Officer of the Company. Master Trust Ltd - 511768 - Outcome of Board Meeting
This is to inform you that the outcome of the Meeting of the Board of Directors of the Company ("The Board") held today i.e. on 14th February, 2019, inter alia, has been as follows:- ? The Board has considered and approved the Un-audited Financial results (Consolidated & Standalone) of the Company for the quarter and nine months ended 31st December, 2018 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the statement of Un-Audited Financial results for the quarter and nine months ended 31st December, 2018 alongwith the Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2018 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.00 pm and concluded at 1.00 pm. Master Trust Ltd - 511768 - Closure of Trading Window
This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 14th day of February, 2019, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31st, 2018. Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders ('Code of Conduct') of the Company, the Trading Window shall remain closed from February 6th, 2019 to February 16th, 2019 (both days inclusive) for the purpose of approval of Un-Audited Financial Results for the quarter and nine months ended December 31, 2018. Master Trust Ltd - 511768 - Board Meeting Intimation for REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 14th day of February, 2019, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31st, 2018. Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders ('Code of Conduct') of the Company, the Trading Window shall remain closed from February 6th, 2019 to February 16th, 2019 (both days inclusive) for the purpose of approval of Un-Audited Financial Results for the quarter and nine months ended December 31, 2018. MASTER TRUST LTD. - 511768 - Intimation To Stock Exchange For Appointment Of Compliance Officer
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) please be informed that Mr. Harjeet Singh Arora, Managing Director of the company has been appointed as Compliance Officer of the company with effect from 24th January, 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. MASTER TRUST LTD. - 511768 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- HARJEET SINGH ARORADesignation :- Director