MASTER TRUST LTD. - 511768 - Notice Of Extra Ordinary General Meeting To Be Held On 15Th December, 2023
copy of Notice of Extra ordinary general meeting to be held on 15th December 202324-11-2023
24-11-2023
MASTER TRUST LTD. - 511768 - Notice Of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting to be held on Friday, 15th December, 2023 as approved by Board of directors in the Board Meeting held on Saturday 18th November, 2023.23-11-2023
MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) on 21.11.2023.21-11-2023
MASTER TRUST LTD. - 511768 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 18TH NOVEMBER, 2013 PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ('SEBI LODR REGULATIONS')
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Master Trust Limited, in their meeting held today i.e., Saturday, November 18, 2023 at 2:00 PM inter alia, considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000/- (Rupees Eleven Crore Only) to Rs. 13,00,00,000/- (Rupees Thirteen Crore Only) 2. Issuance of warrants convertible into equity shares of the Company on preferential basis. 3. Alteration in Article of Associate (AOA) of the Company. 4. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 5. Cut-off date to determine the eligibility of the members for remote e-voting. 6. Appointment of Scrutinizer. The meeting of the board of directors commenced at 2:00 P.M. and concluded at 3:15 P.M.18-11-2023
MASTER TRUST LTD. - 511768 - Closure of Trading Window
Trading window will be closed from November 14, 2023 to November 20, 2023 as per Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading for dealing in shares of the Company by the Designated Persons (Directors / officers / Designated Employees) and their immediate relatives.13-11-2023
MASTER TRUST LTD. - 511768 - Board Meeting Intimation for MEETING TO BE HELD ON 18.11.2023
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 29(1)(d) of SEBI (LODR) Regulations, 2015, we hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Saturday, the 18th day of November, 2023 at 2.00 P.M. at Ludhiana, inter alia, discuss and consider the following : 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Issue. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting13-11-2023
MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) published on Saturday, 11.11.2023, in respect of the Un-audited Financial results for the quarter and half year ended 30.09.2023.13-11-2023
MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2023
In pursuance of the provisions of Regulations 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the Glimpse of Performance and highlights for the Quarter and Half Year ended 30.09.2023.10-11-2023
MASTER TRUST LTD. - 511768 - Board Meeting Outcome for 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 10th November, 2023, inter alia, has been as follows:- - The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations The meeting of the Board of Directors commenced at 2.00 PM and concluded at 2.30 PM.10-11-2023