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MASTER TRUST LTD. - 511768 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company, the Trading Window of the Company shall be closed for Insiders from July 01, 2023, till 48 hours after the declaration of the financial results for the 1st Quarter ended June 30, 2023. The date of Board Meeting for declaration of the financial results of the Company for the quarter ended June 30, 2023 will be intimated in the due course. All designated persons of the Company (including their immediate relatives) have been advised not to deal in Equity Shares of the Company during the Window Closure period.
30-06-2023
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MASTER TRUST LTD. - 511768 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G S Auto Leasing Ltd
28-06-2023
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MASTER TRUST LTD. - 511768 - Rectified Disclosure Received Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 From M/S. G.S. AUTO LEASING LIMITED

 We are enclosing herewith rectified disclosure received under Regulation 29(2) of SEBI (SAST) Regulations, 2011 from G.S. Auto Leasing Limited (Seller - Non Promoter/Public)
27-06-2023
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MASTER TRUST LTD. - 511768 - Disclosure Received Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 From M/S. G.S. AUTO LEASING LIMITED

 Please find attached the disclosure received under Regulation 29(2) of SEBI (SAST), Regulations, 2011 received from M/s. G.S. Auto Leasing Limited
27-06-2023
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MASTER TRUST LTD. - 511768 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G S Auto Leasing Ltd
27-06-2023
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MASTER TRUST LTD. - 511768 - Ignore The Announcement Dated 23.06.2023 Uploaded On BSE Portal

 This is to intimate that the announcement dated 23.06.2023 made by M/s. Prime Industries Limited has been inadvertently uploaded on the portal of BSE by Master Trust Limited, 'A Group Company'. All the stakeholders are requested to kindly ignore the same.
23-06-2023
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MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Acquisition

 In compliance with regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of Prime Industries Limited ('the Company') at its meeting held today i.e Friday, June 23, 2023 inter alia, considered and approved the following: 1. Acquisition of 98,59,000 (Ninety-Eight Lakhs Fifty Nine Thousand) shares of Rs. 10/- each, representing 48.69% of total paid up capital of Kay Bouvet Engineering Limited. 2. Executed the Memorandum of Understanding (MoU) in the above respect. Further, pursuant to the above acquisition of shares, Kay Bouvet Engineering Limited will become an Associate of the Company.
23-06-2023
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MASTER TRUST LTD. - 511768 - Withdrawal Of Proposed Preferential Allotment Of Shares And Other Matters

 We, Master Trust Limited ('Company'), hereby submit this letter to inform you and the esteemed stakeholders of the Company about the decision of the Board of Directors of the Company to rescind and cancel the previously announced outcome of the board meeting held on Friday, June 16, 2023, wherein the board of directors had considered and approved the below businesses: 1. Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000 to Rs. 13,00,00,000. 2. Issuance of warrants convertible into equity shares of the Company on preferential basis. 3. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 4. Cut-off date to determine the eligibility of the members for remote e-voting. 5. Appointment of Scrutinizer.
21-06-2023
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MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Due to typo-graphical error we are sending revised outcome of Board Meeting held on 16.06.2023.
16-06-2023
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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')

 In terms of Regulation 30 of SEBI (LODR) 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., Friday, June 16, 2023 at 3:00 PM inter alia, considered and approved the following business: - Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000 /- to Rs. 13,00,00,000 /- - Issuance of warrants convertible into equity shares of the Company on preferential basis: - Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. -Cut-off date to determine the eligibility of the members for remote e-voting -Appointment of Scrutinizer The meeting of the board of directors commenced at 03:00 P.M. and concluded at 04.45 P.M.
16-06-2023
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