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MASTER TRUST LTD. - 511768 - Board Meeting Outcome for Outcome Of Board Meeting Of Master Trust Limited Held On 28Th August, 2023

 In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today i.e. Monday, 28th September, 2023 at the Registered Office of the Company at Master Chambers, 19, 3rd Floor, Feroze Gandhi Market, Ludhiana-141001 (Punjab) and the outcome of the same is submitted herewith.
28-08-2023
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Approval Of The Directors' Report And AGM Related Matter For The Year Ended 31St March, 2023

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve -the Directors' Report for the year ended 31.03.2023. -To consider & adopt the Secretarial Audit Report of the Company & material Subsidiaries for the year ended 31.03.2023. -To appoint Scrutinizer for the process of remote e-voting as well as voting at the AGM (postal ballot process). -To fix the day, date, time & venue of 38th AGM & to approve Notice for the said meeting. -To fix the dates of closure of the register of members & share transfer register for the purpose of annual book closure. -Approval of loans, investments, guarantee or security under Section 186 of the Companies Act, 2013. -To consider the re-appointment of Mrs. Harneesh Kaur Arora (DIN: 00089451) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 -To consider & approve the regularization of appointment of Mr. Ravinder Singhania (DIN : 00006921) as Non-Executive Independent Director of the company -Any other matter as the Board may decide
21-08-2023
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MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to Regulation 47(1) read with Schedule III of SEBI (LODR) Regulations, 2015, please find attached the newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) on Saturday 05.08.2023, in respect of un-audited financial results for the quarter ended 30.06.2023.
05-08-2023
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MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Ravinder Singhania (DIN:00006921) as an Additional Director (Non-Executive, Independent) of the Company.
04-08-2023
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MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to Inform that Mr. Anil Bhatia (DIN: 00254117) Independent Director of the Company has vide resignation letter dated 04.08.2023 resigned from Board of Directors of the company and from Committees of the Board of the Company w.e.f. 04.08.2023. on account of personal reason and other professional commitments.
04-08-2023
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MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER ENDED JUNE 30, 2023.

 In pursuance to the provisions of Regulation 30 of SEBI (LODR), Regulations, 2015, Please find attached the Glimpse of Financial performance and highlights for the quarter ended 30.06.2023.
04-08-2023
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MASTER TRUST LTD. - 511768 - OUTCOME OF BOARD MEETING HELD ON 04.08.2023

 In pursuance to the provisions of Regulations 30, 33 and 52 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of Company at its meeting held today i.e. Friday, 04.08.2023, inter-alia considered and approved / noted the following : 1. Un-audited Financial results for the quarter ended 30.06.2023 2. Induction of Mr. Ravinder Singhania (DIN : 00006921) as An Additional Director. 3. Resignation of Mr. Anil Bhatia (DIN:00254117) 4. Re-constitution of various committees of the Board of the Company.
04-08-2023
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MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) on Friday, the 28th day of July, 2023, in respect of Notice of Board Meeting to be held on 04.08.2023.
28-07-2023
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MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2023

 MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR), 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Friday, the 4th day of August, 2023 at 4:00 P.M. at the Registered office of the Company at Ludhiana, inter alia : 1. To consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2023; 2. To consider, approve the appointment of Mr. Ravinder Singhania as Additional Director (Non-Executive Independent) 3. 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 under SEBI (LODR),2015 the trading window for dealing in shares of the Company that has been already closed from July 01, 2023, and shall end after 48 hours of the declaration of financial results of the Company on August 04, 2023.
27-07-2023
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MASTER TRUST LTD. - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned matter. please find enclosed herewith, a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
10-07-2023
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