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Year archive

Master Trust Ltd. — 2019 filings

All 47 regulatory filings released by Master Trust Ltd. (MASTERTR) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
We wish to inform you that as per the Company's code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders ('the Code') under the provisions of SEBI ....
Regulatory Filings
2019-12-31 English
We wish to inform you that as per the Company's code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders ('the Code') under the provisions of SEBI ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 29 (1) and 29(2) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011 which necessitates the acquirer and seller along with Person acting in ....
Regulatory Filings
2019-12-20 English
Pursuant to Regulation 29 (1) and 29(2) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011 which necessitates the acquirer and seller along with Person acting in ....
Regulatory Filings
2019-12-20 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G S Auto Leasing Ltd
Regulatory Filings
2019-12-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Convexity Solutions & Advicors Pvt Ltd
Regulatory Filings
2019-12-19 English
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 ....
Regulatory Filings
2019-12-13 English
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 ....
Regulatory Filings
2019-12-04 English
INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR
Regulatory Filings
2019-11-14 English
In order to facilitate smooth transition during the 1st year of IND-AS implementation, SEBI vide its Circular dated 5.7.2016 has granted extension of 1 month i.e.upto 14th Sept.,2019 and ....
Regulatory Filings
2019-11-08 English
Please find enclose herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-10-18 English
This has reference to above subject, we confirm that M/s.Master Trust Limited having CIN: L65991PB1985PLC006414 has authorised to Skyline Financial Services Private Limited, share Transfer ....
Regulatory Filings
2019-10-18 English
We wish to inform you that as per the Company's code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders ('the Code') under the provisions of SEBI ....
Regulatory Filings
2019-10-01 English
We would like to inform you that at the 34th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 11.00 a.m. at 1st Floor, Building of Ludhiana Stock & Capital ....
Regulatory Filings
2019-10-01 English
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Details of Re-appointment of all five (5) ....
Regulatory Filings
2019-10-01 English
We would like to inform you that the 34th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Monday, 30th September, 2019 at 11.00 a.m. at 1st Floor, Building ....
Regulatory Filings
2019-10-01 English
The Board of Directors of the Company as its meeting held on September 13, 2019 has inter- alia approved and taken on record the Standalone and Consolidated Un-audited Financial Results ....
Regulatory Filings
2019-09-13 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve With reference to earlier letter ....
Regulatory Filings
2019-09-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the Notice of the 34th Annual General Meeting of the Company scheduled ....
Regulatory Filings
2019-09-05 English
The register of members and share transfer books of the Company will remain closed from Thursday, September 26, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose ....
Regulatory Filings
2019-09-05 English
Pursuant to Regulation 34 of SEBI (KODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2018-19.
Regulatory Filings
2019-09-05 English
Intimation of Sub division/Stock Split and Corporate Action
Regulatory Filings
2019-08-16 English
Intimation of Record Date We refer to our earlier letter dated 13.08.2019 regarding the declaration of postal ballot results of the Company. In this regard, pursuant to Regulation ....
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-14 English
Declaration of postal ballot results: We refer to our letter dated 11th July, 2019 informing the dispatch of the postal ballot notice to the Shareholders of the Company for seeking ....
Regulatory Filings
2019-08-13 English
Declaration of postal ballot results We refer to our letter dated 11th July, 2019 informing the dispatch of the postal ballot notice to the Shareholders of the Company for seeking ....
Regulatory Filings
2019-08-13 English
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 ....
Regulatory Filings
2019-08-06 English
Pursuant to regulation 30 and part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement of ....
Regulatory Filings
2019-07-12 English
Kindly refer to our letter dated 08th July, 2019 intimating the decision of the Board to seek the approval of the shareholders of the Company through a Postal Ballot for the purposes mentioned ....
Regulatory Filings
2019-07-11 English
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 ....
Regulatory Filings
2019-07-08 English
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 ....
Regulatory Filings
2019-07-08 English
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Trading Window for dealing in the shares of the Company will remain closed for ....
Regulatory Filings
2019-06-29 English
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amended by SEBI (Listing Obligations and Disclosure Requirements)(Amendme
Regulatory Filings
2019-06-28 English
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 ....
Regulatory Filings
2019-06-24 English
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 ....
Regulatory Filings
2019-06-24 English
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 ....
Regulatory Filings
2019-05-30 English
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 ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copies of Publications dated 23rd May, ....
Regulatory Filings
2019-05-23 English
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 ....
Regulatory Filings
2019-05-22 English
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Trading Window for dealing in the shares of the Company will remain closed for ....
Regulatory Filings
2019-05-03 English
Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2019.
Regulatory Filings
2019-04-29 English
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:- ....
Regulatory Filings
2019-04-08 English
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 ....
Regulatory Filings
2019-04-01 English