Board recommends Dividend
Master Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended a dividend of Re. 1 per equity share on fully paid up Equity Shares. The dividend, if approved shall be paid tentatively by October, 2018. To Consider The Recommendation Of Dividend
Dear Sir, In continuation of our earlier letter dated 21.05.2018, pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors at the next meeting scheduled to be held on 30.05.2018 shall also, inter-alia, consider the recommendation of Dividend, if any for the Financial Year 2017-18. This is for your information and records please. REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
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 30th day of May, 2018, inter alia, to consider, approve and to take on record the Audited Financial Results of the Company for the financial year and quarter ended March 31st, 2018. Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ("Code... Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 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 30.09.2017. Hope you will find the same in order Shareholding for the Period Ended March 31, 2018
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Officer Sub : 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 February, 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 nine months ended 31st December, 2017 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations.... Subject: Intimation Of Board Meeting And Closure Of Trading Window Pursuant To Reg. 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
This is to inform you that a Meeting of Board of Directors of the Company has been scheduled to be held on Wednesday, the 14th day of February, 2018, inter-alia, to consider, approve and to take on record Un-Audited financial results of the Company for the quarter and nine months ended December 31, 2017. Further, in terms of provisions of the Company's Code to Regulate, Monitor and Report Trading by Insiders, the 'Trading Window' for trading... Shareholding for the Period Ended December 31, 2017
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Investor Complaints Report 31.12.2017
We are enclosing herewith the Statement giving details pursuant to Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 about the Investor Complaints pending at the beginning of the quarter, complaints received during the quarter, complaints disposed off during the quarter and complaints unresolved at the end of the quarter for the quarter ended on 31st December, 2017....