MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER AND NINE MONTHS ENDED ENDED DECEMBER 31, 2023
In pursuance of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith Glimpse of Financial Performance and highlights for the quarter ended December 31, 2023. MASTER TRUST LTD. - 511768 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')
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 06th February, 2024, inter alia, has been as follows:- 1. THE BOARD HAS CONSIDERED AND APPROVED THE UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2023. 2. THE BOARD HAS CONSIDERED AND APPROVED THE ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS AT AN ISSUE PRICE OF RS.350/-EACH (RUPEES THREE HUNDRED FIFTY ONLY) AGGREGATING TO RS.99,75,00,000/- (RUPEES NINETY NINE CRORE SEVENTY FIVE LAKHS ONLY) MASTER TRUST LTD. - 511768 - Update on board meeting
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve UPDATE ON BOARD MEETING TO BE HELD ON 06.02.2024 WITH ADDITIONAL ITEM FOR ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS AT A PRICE OF RS. 350/- PER WARRANT AGGREGATING TO RS.99,75,00,000/-( RUPEES NINETY NINE CRORE SEVENTY FIVE LACS ONLY) IN THE UPCOMING BOARD MEETING TO BE HELD ON 06TH FEBRUARY, 2024. MASTER TRUST LTD. - 511768 - Update on board meeting
The Board Meeting to be held on 06/02/2024 has been revised to 06/02/2024 In continuation to earlier intimation dated 29.01.2024 regarding the Board Meeting of the Company to be held on 06.02.2024, it is being informed that due to un-avoidable circumstances the timing of the Board Meeting has been preponed from 3.30 PM on 06.02.2024 to 12 Noon on 06.02.2024. MASTER TRUST LTD. - 511768 - Announcement And Intimation Of Private Placement Offer Cum Application Letter To Proposed Allottee, Pursuant To Section 42 And Rule 14(3) Of Companies (Prospectus And Allotment Of Securities) Rules, 2014 For Convertible Warrants-Offer Letter
Offer Letter for convertible warrants MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31.12.2023
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended December 31, 2023; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. MASTER TRUST LTD. - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2023 received from M/s. Skyline Financial Services Private Limited, RTA of our company. MASTER TRUST LTD. - 511768 - Closure of Trading Window
INTIMATION OF CLOSURE OF TRADING WINDOWS FOR THE QUARTER ENDED 31.12.2023 FROM 01.01.2024 TILL THE EXPIRT OF 48 HOURS OF DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2023 MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of Scrutinizer Report and Voting Results of the EGM of the Company held on 15.12.2023 in compliance with Regulation 44 of the SEBO (LODR) Regulations, 2015 and Rule 20 Sub-Rule 4 of Companies ( Management and Administration) Rule, 2014. MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The Extra Ordinary General Meeting of Members of "Master Trust Limited" was held on Friday, 15th December, 2023 at 11:00 a.m. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, India. The Proceedings of Extra Ordinary General Meeting is enclosed herewith for your kind information.