Master Trust Ltd Share Price

17.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Dec-2019 - -
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We hereby give you notice that the Meeting of the Board of Directors of the Company Master Trust Limited is scheduled to be held on Friday, the 13th day of December, 2019 at the registered office of the Company at Ludhiana, inter alia, to consider and approve the following business; 1. Approval of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30th, 2019. 2. Resignation of Mr. Sudhir Kumar, Independent Director of the Company. 3. Re-constitution of Committees of the Company. 4. Any other business with the permission of chair. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Master Trust Limited held on Friday, the 13th day of December, 2019 at 3.00 p.m., at the registered office of the Company situated at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana (PB). The following businesses were duly considered and approved by the Board: 1. The Board of Directors of the Company has inter- alia approved and taken on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. Resignation of Mr. Sudhir Kumar from the position of Independent Director of the Company. 3. Re-constituted Committees of the Company. Board Meeting commenced at 3.00 P.M. and Concluded at 4.00 PM. (As Per BSE Announcement Dated on 13.12.2019) Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that board of Directors of the company vide resolution passed on December 13, 2019 approved the reconstitution of the Committees of the Board. (As Per BSE Announcement Dated 10.01.2020)
Board Meeting - 06-Aug-2019 - -
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We hereby give you notice that the Meeting of the Board of Directors of Master Trust Limited is convened to be held on Wednesday, the 14th day of August, 2019 at Ludhiana, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30th, 2019 and 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 Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from July 01, 2019, and shall end after 48 hours of the declaration of financial results of the Company on August 14, 2019. This is for your information and records. Outcome of Board Meeting held on today i.e. 14th August, 2019, in accordance with SEBI LODR, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 has inter-alia, considered and approved the following: 1. Considered and take note that the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019, will be forwarded to Stock Exchange (BSE) latest by 14th September, 2019. 2. Considered and fixed the Record date for Sub-division/Splits of equity shares of the Company on Tuesday, 27th August, 2019. 3. Considered and approved the Directors Report for the year ended 31st March, 2019. 4. Fixed the date of 34th Annual General Meeting on Monday, 30.09.2019 and approved the contents of Notice calling 34th Annual General Meeting. 5. Approved the Re-appointment of Mr. Harjeet Singh Arora as Managing Director of the Company. 6. Retire by Rotation of Mr. Pavan Kumar Chhabra and Mr. Gurmeet Singh Chawla. As per regulation 33 of SEBI LODR 2015, the Company is required to submit its quarterly results for the Quarter ended 30.06.2019 within 45 days from the end of quarter. Accordingly, the BM for approval of the Un-audited Financial Results for the quarter ended 30.06.2019 is required to be held on or before 14th August, 2019. However, Since the Company is NBFC Company and has adopted the (IND-AS) for the first time from the financial year 2019-2020 and with reference to SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05.07.2016 and difficulties in first time adoption of IND-AS, the timeline for submission of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 in compliance with the provision of the circular has been extended by i.e. 14th September,2019. In accordance with the above, please take note that the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019, will be forwarded to you latest by 14th September, 2019. (As Per BSE Announcement Dated 14.08.2019) Quarterly Results (Revised) (As Per BSE Bulletin dated on 05/09/2019)
Board Meeting - 24-Jun-2019 - -
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 8th July, 2019 inter-alia to consider the proposal of sub-division of equity shares of Rs. 10/- each of the company, subject to approval of shareholders. Master Trust Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on July 08, 2019, inter alia, to consider the proposal of sub-division of equity shares of Rs. 10/- each of the Company, subject to approval of shareholders. This is to inform you that the Board of Directors of the Company at its meeting held today i.e on 8th July, 2019 has inter-alia, considered and approved the following: 1. Sub-Division/Splits of Equity Shares Sub - Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders. The Intimation and details regarding sub-division of shares as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and pursuant to the requirements of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided as an Annexure. 2. Alteration in Capital Clause of MOA Alteration in existing clause V- capital clause of the Memorandum of Association (MOA) of Company in connection with the splits/ sub-division of each equity shares of the company of face value Rs. 10/- fully paid up into two equity shares of face value Rs. 5/- each fully paid up, as mentioned below: V: The Authorised Share Capital of the Company is Rs.11,00,00,000/- (Rupees Eleven crores only) divided into 2,20,00,000 (Two crores twenty lakhs) equity shares of Rs.5/- (Rupees five only) each. 3. Issuance of Postal Ballot Notice: Issuance of Postal Ballot Notice seeking approval of shareholders for sub-division of shares, alternation of clause V- capital clause of Memorandum of Association of the Company. Master Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2019, inter alia, has considered and approved the following : Sub-Division/Splits of Equity Shares - Sub-Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders. (As Per BSE Announcement Dated 08.07.2019)
Board Meeting - 22-May-2019 - -
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Thursday, the 30th day of May, 2019 at Ludhiana, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended on March 31st, 2019 and 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 Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from May 04, 2019, and shall end after 48 hours of the declaration of financial results of the Company on May 30, 2019. Pursuant to Regulation 33, Regulation 52 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended thereof, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2019 has, inter alia, transacted the following businesses : 1. Approval of Financial Results : The Board has approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2019 and Statement of Assets and Liabilities (Standalone and consolidated) for the year ended March 31, 2019. . In this regard, please find enclosed : ? Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019 and Statement of Assets and Liabilities for the year ended March 31, 2019. Pursuant to Regulation 33, Regulation 52 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended thereof, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2019 has, inter alia, transacted the following businesses : 1. Approval of Financial Results : The Board has approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2019 and Statement of Assets and Liabilities (Standalone and consolidated) for the year ended March 31, 2019. . In this regard, please find enclosed : ? Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019 and Statement of Assets and Liabilities for the year ended March 31, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 01-Apr-2019 - -
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Monday, the 8th day of April, 2019, inter alia, to consider and approve the appointment of Mr. Vikas Gupta, Associate Member of Institute of Companies Secretaries of India (ICSI) having Membership no. A42199 as Company Secretary cum Compliance Officer of the Company. 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 08th April, 2019, inter alia, has been as follows:- The Board has considered and approved the appointment of Mr. Vikas Gupta, Associate Member of Institute of Company Secretaries of India (ICSI) having Membership No. A42199 as Company Secretary cum Compliance Officer of the Company. The meeting of the Board of Directors commenced at 3.00 pm and concluded at 4.00 pm. (As Per BSE Announcement Dated 08.04.2019)
Board Meeting - 05-Feb-2019 - -
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 14th day of February, 2019, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31st, 2018. Please note 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 February 6th, 2019 to February 16th, 2019 (both days inclusive) for the purpose of approval of Un-Audited Financial Results for the quarter and nine months ended December 31, 2018. This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 14th day of February, 2019, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31st, 2018. Please note 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 February 6th, 2019 to February 16th, 2019 (both days inclusive) for the purpose of approval of Un-Audited Financial Results for the quarter and nine months ended December 31, 2018. 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 14th February, 2019, inter alia, has been as follows:- ? The Board has considered and approved the Un-audited Financial results (Consolidated & Standalone) of the Company for the quarter and nine months ended 31st December, 2018 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the statement of Un-Audited Financial results for the quarter and nine months ended 31st December, 2018 alongwith the Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2018 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.00 pm and concluded at 1.00 pm. 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 14th February, 2019, inter alia, has been as follows:- ? The Board has considered and approved the Un-audited Financial results (Consolidated & Standalone) of the Company for the quarter and nine months ended 31st December, 2018 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the statement of Un-Audited Financial results for the quarter and nine months ended 31st December, 2018 alongwith the Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2018 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.00 pm and concluded at 1.00 pm. Kindly take the above on record. (As Per BSE Announcement Dated On 14/02/2019)