Master Trust Ltd - 511768 - Shareholding for the Period Ended December 31, 2018
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here11-01-2019
11-01-2019
Master Trust Ltd - 511768 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Mohan Singh, Company Secretary and Compliance Officer of the company has tendered resignation with effect from December 7, 2018. Kindly take the above information on record.04-01-2019
Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In continuation of the earlier letter dated 14.11.2018 disseminating the outcome of the Board Meeting, please find enclosed herewith the Half Yearly Statement of Assets & Liabilities as at 30th September, 2018.14-11-2018
Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 November, 2018, 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 six months ended 30th September, 2018 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations....14-11-2018
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 Wednesday, the 14th day of November, 2018, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and six months ended September 30th, 2018. Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders...05-11-2018
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 14/11/2018 ,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 Wednesday, the 14th day of November, 2018, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and six months ended September 30th, 2018....05-11-2018
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 30.09.2018. Hope you will find the same in order.31-10-2018
Shareholding for the Period Ended September 30, 2018
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- MOHAN SINGHDesignation :- Company Secretary and Compliance Officer20-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of the e-voting results of the 33rd Annual General Meeting of the Company convened on 29th September, 2018, declared and filed by the Company with BSE on 01st October, 2018, please find enclosed herewith Scrutinizer Report on the Resolutions passed in the aforesaid Annual General Meeting. You are requested to take the same on your records.05-10-2018