Bigul

MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30.09.2023

MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. The Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2023; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, kindly note that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by the Designated Persons (Directors/ Officers/ Designated Employees) and their immediate relatives by the insiders, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed from 01st October, 2023 and the same will continue to remain closed and shall re-open on the expiry of 48 hours after announcement of audited Financial Results for the quarter and half year ended 30.09.2023.
03-11-2023
Bigul

MASTER TRUST LTD. - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject matter, please find attached, Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2023 received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company.
10-10-2023
Bigul

MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results and Scrutinizer''s Report of 38th Annual General Meeting of MASTER TRUST LIMITED held on 30.09.2023 at 11.00 AM at Hotel Silver Stone, D-Block, SCO 14-15, Dugri Road, Near Libra Bus Service, Oppoiste Radha Swami Fatak, Model Town Extn., Model Town, Ludhiana - 141002
04-10-2023
Bigul

MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We would like to inform that the 38th AGM of members of "Master Trust Limited" was held on Saturday, 30.09.2023 at 11.00 am at Hotel Silver Stone, D-Block, SCO 14-15, Dugri Road, Near Libra Bus Service, Opposite Radha Swami Fatak, D-Block, Model Town Extention, Model Town, Ludhiana, Punjab - 141002. * Time of Commencement of Meeting : 11.00 AM * Time of Conclusion of Meeting : 11.30 AM In accordance with the Regulation 30(6) read with sub-para 13 of Para-A of Part-A of Schedule II of SEBI (LODR) Regulations, 2015, the proceedings of 38th AGM of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt.
30-09-2023
Bigul

MASTER TRUST LTD. - 511768 - Closure of Trading Window

INTIMATION FOR CLOSURE OF TRADING WINDOW FOR QUARTER AND HALF YEAR ENDED 30.09.2023
30-09-2023
Bigul

MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) on Tuesday, the 5th day of September, 2023 in respect of notice of 38th Annual General Meeting and remote e-voting information.
05-09-2023
Bigul

MASTER TRUST LTD. - 511768 - Reg. 34 (1) Annual Report.

Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2023 together with AGM Notice dated 28th August, 2023 convening of 38th Annual General Meeting of the Company scheduled to be held on Saturday, 30th day of September, 2023 at 11:00 A.M. at Hotel Silver Stone, D - Block, SCO. 14 -15, Dugri Rd, Near Libra Bus Service, Opposite Radha Swami Fatak, D-Block, Model Town Extension, Model Town, Ludhiana, Punjab 141002.
04-09-2023
Bigul

MASTER TRUST LTD. - 511768 - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING

The 38th Annual General meeting of the Company will be held on Saturday, 30.09.2023.
28-08-2023
Bigul

MASTER TRUST LTD. - 511768 - Intimation Of Date Of Book Closure For The Purpose Of 38Th Annual General Meeting

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & share Transfer books of the Company will remain closed from 25.09.2023 to 30.09.2023.
28-08-2023
Bigul

MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Meeting Updates

Revised Outcome of Board Meeting held on 28.08.2023 due to typographical mistake in date of Board Meeting in outcome.
28-08-2023
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