Skip to main content
Year archive

Master Trust Ltd. — 2020 filings

All 41 regulatory filings released by Master Trust Ltd. (MASTERTR) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
This is with reference to above captioned subject, we would like to submit and clarify that the company has been sharing all requisite events, information, announcements from time to time ....
Regulatory Filings
2020-12-29 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
2020-12-02 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 13th November, 2020, inter alia, has been as follows:- ....
Regulatory Filings
2020-11-13 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2020-11-04 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
2020-10-23 English
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 ....
Regulatory Filings
2020-10-19 English
With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2020-10-19 English
This is to inform you 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 ....
Regulatory Filings
2020-10-01 English
We would like to inform you that at the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, ....
Regulatory Filings
2020-09-30 English
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual ....
Regulatory Filings
2020-09-30 English
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual ....
Regulatory Filings
2020-09-30 English
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual ....
Regulatory Filings
2020-09-30 English
We would like to inform you that the 35th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Tuesday, 29th September, 2020 at 11.00 a.m. at Master Chambers, SCO ....
Regulatory Filings
2020-09-30 English
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 ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper publication of Un-Audited Financial ....
Regulatory Filings
2020-09-02 English
Pursuant to compliance of Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & ....
Regulatory Filings
2020-08-31 English
We would like to inform that the 35th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 11.00 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, ....
Regulatory Filings
2020-08-31 English
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 28th August, 2020 have considered the following : 1. Unaudited Financial Results ....
Regulatory Filings
2020-08-28 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2020-08-21 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-08-21 English
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 ....
Regulatory Filings
2020-08-07 English
Pursuant to Regulation 24A of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018, we herewith enclose the Annual Secretarial Compliance Report in respect ....
Regulatory Filings
2020-07-30 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
2020-07-25 English
Pursuant to the Regulation 33(3)(g) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, find enclosed the Cash Flow Statement (Standalone & Consolidated) for ....
Regulatory Filings
2020-07-04 English
This is to inform you 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 ....
Regulatory Filings
2020-07-03 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that M/s. Rajeev Bhambri & Associates, Practicing Company ....
Regulatory Filings
2020-07-02 English
Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination ....
Regulatory Filings
2020-07-02 English
The Following business was transacted: Approval of Financial Results : The Board approved the Audited Financial Results for the quarter and financial year ended 31st March, 2020 and ....
Regulatory Filings
2020-06-30 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2020-06-23 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
2020-05-11 English
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 ....
Regulatory Filings
2020-05-01 English
With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2020-05-01 English
With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2020-05-01 English
This is to inform you 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 ....
Regulatory Filings
2020-03-31 English
In continuation to Submission of Financial Result of the Company for the Quarter and Nine Month Ended, 31.12.2019 dated 14.02.2020 and Pursuant to the provision of Regulation 32 of SEBI ....
Regulatory Filings
2020-02-18 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to ....
Regulatory Filings
2020-02-14 English
Following is the Outcome of Board Meeting held on 14.02.2020 : 1. Statement of Standalone Unaudited Financial Results and Statement of Consolidated Unaudited Financial Result for the ....
Regulatory Filings
2020-02-14 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2020-02-06 English
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 ....
Regulatory Filings
2020-01-10 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
2020-01-02 English
This is with reference to your email dated 26th December, 2019, email reference no L/SURV/ONL/PV/NJ/ 2019-2020/825, seeking clarification on the price movement in the share price of the ....
Regulatory Filings
2020-01-01 English