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Year archive

Master Trust Ltd. — 2022 filings

All 43 regulatory filings released by Master Trust Ltd. (MASTERTR) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
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
2022-12-30 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that M/s. Bhambri & Associates, Practicing Company Secretary, ....
Regulatory Filings
2022-11-14 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
2022-11-14 English
- The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30-09-2022 pursuant to Regulation ....
Regulatory Filings
2022-11-14 English
With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings published ....
Regulatory Filings
2022-11-10 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2022-11-05 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
2022-10-14 English
We would like to inform you that at the 37th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, ....
Regulatory Filings
2022-10-01 English
We would like to inform you that at the 37th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, ....
Regulatory Filings
2022-10-01 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
2022-09-29 English
We would like to inform you that the 37th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Thursday, 29th September, 2022 at 11.00 a.m. at SCO-19, Master Chambers, ....
Regulatory Filings
2022-09-29 English
We would like to inform you that the 37th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Thursday, 29th September, 2022 at 11.00 a.m. at SCO-19, Master Chambers, ....
Regulatory Filings
2022-09-29 English
Pursuant to Regulation 38 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Notice ....
Regulatory Filings
2022-09-06 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
2022-09-03 English
We would like to inform the following details of ensuing 37th Annual General Meeting of the Company:- Date & Time of Annual General Meeting Thursday, 29th September, 2022 at 11.00 A.M. ....
Regulatory Filings
2022-08-25 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
2022-08-25 English
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 25th August, 2022 have considered the following : -Director''s Report along ....
Regulatory Filings
2022-08-25 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2022-08-17 English
With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings published ....
Regulatory Filings
2022-08-06 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
2022-08-05 English
In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is ....
Regulatory Filings
2022-08-05 English
With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings published ....
Regulatory Filings
2022-08-01 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2022-07-30 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
2022-07-11 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
2022-06-28 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
2022-06-13 English
With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings published ....
Regulatory Filings
2022-06-01 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
2022-05-30 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
2022-05-30 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
2022-05-30 English
Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing ....
Regulatory Filings
2022-05-30 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
2022-05-27 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
2022-05-26 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2022-05-20 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
2022-04-18 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 year ended ....
Regulatory Filings
2022-04-05 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
2022-04-05 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
2022-03-29 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 'Master Infrastructure and Real Estate Developers ....
Regulatory Filings
2022-03-23 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
2022-01-27 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 27th January, 2022, inter alia, has been as follows:- ....
Regulatory Filings
2022-01-27 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2022-01-19 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
2022-01-07 English