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Year archive

Master Trust Ltd. — 2023 filings

All 81 regulatory filings released by Master Trust Ltd. (MASTERTR) in 2023, sourced directly from the official regulator.

81 Filings
2023 Period
2023 filings (81)
Filing Released Lang
INTIMATION OF CLOSURE OF TRADING WINDOWS FOR THE QUARTER ENDED 31.12.2023 FROM 01.01.2024 TILL THE EXPIRT OF 48 HOURS OF DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE ....
Regulatory Filings
2023-12-29 English
Disclosure of Scrutinizer Report and Voting Results of the EGM of the Company held on 15.12.2023 in compliance with Regulation 44 of the SEBO (LODR) Regulations, 2015 and Rule 20 Sub-Rule ....
Regulatory Filings
2023-12-16 English
The Extra Ordinary General Meeting of Members of "Master Trust Limited" was held on Friday, 15th December, 2023 at 11:00 a.m. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, ....
Regulatory Filings
2023-12-15 English
copy of Notice of Extra ordinary general meeting to be held on 15th December 2023
Regulatory Filings
2023-11-24 English
Notice of Extra Ordinary General Meeting to be held on Friday, 15th December, 2023 as approved by Board of directors in the Board Meeting held on Saturday 18th November, 2023.
Regulatory Filings
2023-11-23 English
Please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) on 21.11.2023.
Regulatory Filings
2023-11-21 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Master Trust ....
Regulatory Filings
2023-11-18 English
Trading window will be closed from November 14, 2023 to November 20, 2023 as per Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading for dealing in ....
Regulatory Filings
2023-11-13 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and ....
Regulatory Filings
2023-11-13 English
Please find attached newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) published on Saturday, 11.11.2023, in respect of the Un-audited Financial results ....
Regulatory Filings
2023-11-13 English
In pursuance of the provisions of Regulations 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the Glimpse of Performance and highlights for the Quarter and Half Year ....
Regulatory Filings
2023-11-10 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 10th November, 2023, inter alia, has been as follows:- ....
Regulatory Filings
2023-11-10 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. The Un-Audited Financial Results ....
Regulatory Filings
2023-11-03 English
With reference to the captioned subject matter, please find attached, Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2023-10-10 English
Voting Results and Scrutinizer''s Report of 38th Annual General Meeting of MASTER TRUST LIMITED held on 30.09.2023 at 11.00 AM at Hotel Silver Stone, D-Block, SCO 14-15, Dugri Road, Near ....
Regulatory Filings
2023-10-04 English
We would like to inform that the 38th AGM of members of "Master Trust Limited" was held on Saturday, 30.09.2023 at 11.00 am at Hotel Silver Stone, D-Block, SCO 14-15, Dugri Road, Near Libra ....
Regulatory Filings
2023-09-30 English
INTIMATION FOR CLOSURE OF TRADING WINDOW FOR QUARTER AND HALF YEAR ENDED 30.09.2023
Regulatory Filings
2023-09-30 English
With reference to Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper clippings published in Desh Sewak (Punjabi) and Financial ....
Regulatory Filings
2023-09-05 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
2023-09-04 English
The 38th Annual General meeting of the Company will be held on Saturday, 30.09.2023.
Regulatory Filings
2023-08-28 English
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & share Transfer books of the Company will remain closed from ....
Regulatory Filings
2023-08-28 English
Revised Outcome of Board Meeting held on 28.08.2023 due to typographical mistake in date of Board Meeting in outcome.
Regulatory Filings
2023-08-28 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, we wish ....
Regulatory Filings
2023-08-28 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve -the Directors' Report for the ....
Regulatory Filings
2023-08-21 English
With reference to Regulation 47(1) read with Schedule III of SEBI (LODR) Regulations, 2015, please find attached the newspaper clippings published in Desh Sewak (Punjabi) and Financial ....
Regulatory Filings
2023-08-05 English
Appointment of Mr. Ravinder Singhania (DIN:00006921) as an Additional Director (Non-Executive, Independent) of the Company.
Regulatory Filings
2023-08-04 English
This is to Inform that Mr. Anil Bhatia (DIN: 00254117) Independent Director of the Company has vide resignation letter dated 04.08.2023 resigned from Board of Directors of the company and ....
Regulatory Filings
2023-08-04 English
In pursuance to the provisions of Regulation 30 of SEBI (LODR), Regulations, 2015, Please find attached the Glimpse of Financial performance and highlights for the quarter ended 30.06.2023.
Regulatory Filings
2023-08-04 English
In pursuance to the provisions of Regulations 30, 33 and 52 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of Company at ....
Regulatory Filings
2023-08-04 English
With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and Financial ....
Regulatory Filings
2023-07-28 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2023-07-27 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
2023-07-10 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Code of Conduct of the Company, the Trading Window of the Company shall be closed for ....
Regulatory Filings
2023-06-30 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G S Auto Leasing Ltd
Regulatory Filings
2023-06-28 English
We are enclosing herewith rectified disclosure received under Regulation 29(2) of SEBI (SAST) Regulations, 2011 from G.S. Auto Leasing Limited (Seller - Non Promoter/Public)
Regulatory Filings
2023-06-27 English
Please find attached the disclosure received under Regulation 29(2) of SEBI (SAST), Regulations, 2011 received from M/s. G.S. Auto Leasing Limited
Regulatory Filings
2023-06-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G S Auto Leasing Ltd
Regulatory Filings
2023-06-27 English
This is to intimate that the announcement dated 23.06.2023 made by M/s. Prime Industries Limited has been inadvertently uploaded on the portal of BSE by Master Trust Limited, 'A Group Company'. ....
Regulatory Filings
2023-06-23 English
In compliance with regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of Prime ....
Regulatory Filings
2023-06-23 English
We, Master Trust Limited ('Company'), hereby submit this letter to inform you and the esteemed stakeholders of the Company about the decision of the Board of Directors of the Company to ....
Regulatory Filings
2023-06-21 English
Due to typo-graphical error we are sending revised outcome of Board Meeting held on 16.06.2023.
Regulatory Filings
2023-06-16 English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Master Trust Limited, in their meeting held today i.e., ....
Regulatory Filings
2023-06-16 English
With reference to earlier notice dated 3rd June, 2023 regarding the trading window closure. This is to inform you that due to re-scheduling of Board Meeting from 10th June, 2023 to 16th ....
Regulatory Filings
2023-06-09 English
The Board Meeting to be held on 10/06/2023 has been revised to 16/06/2023 With reference to earlier announcement dated 3rd June, 2023 pursuant to Regulation 29 of Securities Exchange Board ....
Regulatory Filings
2023-06-09 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
2023-06-03 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and ....
Regulatory Filings
2023-06-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyanka Thukral Arora
Regulatory Filings
2023-05-31 English
With reference to the above subject, we are enclosing herewith disclosures received under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011) received ....
Regulatory Filings
2023-05-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jashanjyot Singh Arora
Regulatory Filings
2023-05-30 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
2023-05-30 English
With reference to the above subject, we are enclosing herewith disclosures received under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011) received ....
Regulatory Filings
2023-05-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prime Industries Ltd
Regulatory Filings
2023-05-30 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
2023-05-26 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
2023-05-26 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
2023-05-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to amendment and changes in SEBI Regulation and Companies ....
Regulatory Filings
2023-05-26 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2023-05-17 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
2023-04-13 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
2023-04-05 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
2023-04-05 English
Respected Sir/ Madam, This is with reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018 in respect of raising of funds by issuance of debt securities by Large ....
Regulatory Filings
2023-04-04 English
Please find enclosed the yearly disclosure made by the Promoter of the Company under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 ....
Regulatory Filings
2023-04-04 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
2023-03-31 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby enclose the details of the transaction pertaining to Sale of 36000 Equity Shares (equivalent to 6.55%) by a wholly ....
Regulatory Filings
2023-03-23 English
We would like to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 6th March, 2023 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, ....
Regulatory Filings
2023-03-06 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 at the Extra-Ordinary ....
Regulatory Filings
2023-03-06 English
We would like to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 6th March, 2023 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, ....
Regulatory Filings
2023-03-06 English
We would like to inform you that the Extra-Ordinary General Meeting (EGM) of Members of 'Master Trust Limited' was held on Monday, 6th March, 2023 at 11.00 a.m. at SCO-19, Master Chambers, ....
Regulatory Filings
2023-03-06 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
2023-02-08 English
In continuation to our letter dated February 3, 2022, intimating the date of the Extraordinary General Meeting ('EGM') of the Shareholders of the Company, we attach herewith, copy of the ....
Regulatory Filings
2023-02-04 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
2023-02-04 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
2023-02-03 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
2023-02-03 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
2023-02-03 English
We would like to inform the following details of ensuing Extra-Ordinary General Meeting of the Company:- Date & Time of Annual General Meeting Monday, 6th March, 2023 at 11.00 A.M. ....
Regulatory Filings
2023-02-03 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendations of the Nomination ....
Regulatory Filings
2023-02-03 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
2023-02-03 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
2023-02-03 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
2023-01-27 English
MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2023-01-25 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
2023-01-07 English