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Year archive

Master Trust Ltd. — 2021 filings

All 39 regulatory filings released by Master Trust Ltd. (MASTERTR) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
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
2021-12-29 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
2021-11-26 English
In pursuance to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Glimpse of Financial Performance ....
Regulatory Filings
2021-11-09 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 9th November, 2021, inter alia, has been as follows:- ....
Regulatory Filings
2021-11-09 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-10-29 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-10-29 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
2021-10-18 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
2021-10-14 English
We would like to inform you that at the 36th Annual General Meeting (AGM) of the Company held on Wednesday, 29th September, 2021 at 10.30 a.m. at SCO-19, Master Chambers, Feroze Gandhi ....
Regulatory Filings
2021-09-30 English
We would like to inform you that the 36th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Wednesday, 29th September, 2021 at 10.30 a.m. at SCO-19, Master ....
Regulatory Filings
2021-09-30 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
2021-09-30 English
We would like to inform you that the 29th Annual General Meeting (AGM) of Members of 'Prime Industries Limited' was held on Wednesday, 29th September, 2021 at 11.30 a.m. at SCO-19, Master ....
Regulatory Filings
2021-09-29 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
2021-09-02 English
We would like to inform the following details of ensuing 36th Annual General Meeting of the Company:- Date & Time of Annual General Meeting Wednesday, 29th September, 2021 at ....
Regulatory Filings
2021-08-26 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
2021-08-26 English
Outcome of Board Meeting of Master Trust Limited held on 26.08.2021
Regulatory Filings
2021-08-26 English
COMPOSITION OF BOARD AND COMMITTEES OF DIRECTORS OF MASTER TRUST LIMITED
Regulatory Filings
2021-08-21 English
In pursuance to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Glimpse of Financial Performance ....
Regulatory Filings
2021-07-30 English
1. Financial Results The Board approved Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021. A copy of the ....
Regulatory Filings
2021-07-30 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-07-22 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
2021-07-21 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
2021-07-06 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
2021-06-30 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
2021-06-30 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
2021-06-29 English
We enclose herewith the 'Business and Financial Highlights' of the Company 'Master Trust Limited' for the Financial Year 2020-2021.
Regulatory Filings
2021-06-29 English
The Board of Directors of the Company at its meeting held on 29th June, 2021 has, inter alia, transacted the following businesses: 1. Approval of Financial Results : The Board approved ....
Regulatory Filings
2021-06-29 English
This is with reference to the above stated subject seeking reply to clarification sought on 08.03.2021, we would like to submit and clarify that the company has been sharing all requisite ....
Regulatory Filings
2021-06-29 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper publication of Intimation of Board ....
Regulatory Filings
2021-06-22 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-06-21 English
With reference to your e-mail dated 17.06.2021 with reference no. L/SURV/ONL/PV/RS/ 2021-2022 / 452, we would like to submit and clarify that the company has been sharing all requisite ....
Regulatory Filings
2021-06-17 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
2021-04-16 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
2021-04-15 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
2021-04-09 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
2021-03-31 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has entered into a Share Purchase Agreement ....
Regulatory Filings
2021-03-16 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 12th February, 2021, inter alia, has been as follows:- ....
Regulatory Filings
2021-02-12 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-02-03 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
2021-01-01 English