Financial Results & Auditors Report for March 31, 2015 (Audited)
Master Trust Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015
31-05-2015
Closure of Trading Window
Master Trust Ltd has informed BSE that 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 May 22, 2015 to June 03, 2015 (both days inclusive) for the purpose of approval of Audited Financial Results for the Financial Year ended March 31, 2015 by the Board of Directors in the meeting to be convened on May 30, 2015.22-05-2015
Code of Conduct of Fair Disclosure
Master Trust Ltd has informed BSE that the Company, under regulation 8 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015, has formulated and published on its website, the Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information ("Code of Fair Disclosure") as approved by the Board of Directors on May 14, 2015. A copy of the Code of Fair Disclosure is enclosed herewith effective from May 15, 2015....15-05-2015
Board to consider Dividend
Master Trust Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015 for the following matters :1. To consider, approve and to take on record the Audited Financial Results for the quarter and year ended March 31, 2015.2. To consider recommendation of Final Dividend for the financial year ended on March 31, 2015.13-05-2015
Shareholding Pattern For March 31, 2015
Master Trust Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015
Financial Results & Limited Review for Dec 31, 2014
Master Trust Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Master Trust Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.11-02-2015
Shareholding Pattern For December 31, 2014
Master Trust Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.22-01-2015
Notice of Postal Ballot
Master Trust Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.06-01-2015
Financial Results for Sept 30, 2014
Master Trust Ltd has informed BSE about the Financial Results for the period ended September 30, 2014.14-11-2014