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.... 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,2017, 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 half year ended 30th September, 2017 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations.... 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 Tuesday, the 14th day of November, 2017, inter-alia, to consider, approve and to take on record Un-Audited financial results of the Company for the quarter ended September 30, 2017. Further, in terms of provisions of the Company's Code to Regulate, Monitor and Report Trading by Insiders, the 'Trading Window' for trading in the equity shares... Submission Of Certificate Under Regulation 40(9) Of The 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 the 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 September 30, 2017
Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Investor Complaints Report 30.09.2017
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 30th September, 2017.... Outcome of AGM
In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 32nd Annual General Meeting of the Company convened on 29th September, 2017 from 11.00 A.M. To 11:45 A.M at Hotel Silver Stone situated at D-Block, SCO 14 -15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab - 141001 as Annexure-I... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Master Trust Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Notice Of Book Closure And Annual General Meeting
This is to inform you that the 32nd Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11.00 a.m. at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141002. The register of members and share transfer books of the Company will remain closed from Monday, September 25, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of aforesaid Annual General Meeting.... Updates
This is to inform you that the 32nd Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11.00 a.m. at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141002. The register of members and share transfer books of the Company will remain closed from Monday, September 25, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of aforesaid Annual General Meeting.