Master Trust Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Master Trust Ltd. on BSE

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Master Trust Ltd.

26 Jun 2025, 01:52PM

SAST

Master Trust Ltd - 511768 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window for the Quarter ended 30th June, 2025

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Master Trust Ltd.

11 Jun 2025

SAST

Master Trust Ltd - 511768 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 11, 2025 for Harjeet Singh Arora

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Master Trust Ltd.

11 Jun 2025

SAST

Master Trust Ltd - 511768 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 11, 2025 for Rajinder Kumar Singhania

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Master Trust Ltd.

31 May 2025

Company Update

Master Trust Ltd - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Audited Financial results for the quarter and year ended 31.03.2025 in Business Standard (English) and Desh Sewak (Punjabi) on 31.05.2025

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Master Trust Ltd.

30 May 2025

Company Update

Master Trust Ltd - 511768 - Intimation Of Re-Appointment Of M/S. Romesh K. Aggarwal & Associates, …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulations, 2016, we hereby inform that M/s. Romesh K Aggarwal & Associates, Chartered Accountants (FRN: 000711N) have been re-appointed as an Internal Auditor of the company for conducting internal audit.

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Master Trust Ltd.

30 May 2025

Company Update

Master Trust Ltd - 511768 - Intimation Of Appointment Of Secretarial Auditor

BSE India

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that M/s. Pooja M Kohli & Associates, Company Secretary in whole time practice (CP 14836) has been appointed as Secretarial Auditor of the company for a period of 5 years from FY 2025-26 to 2029-30.

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Master Trust Ltd.

29 May 2025

Company Update

Master Trust Ltd - 511768 - Glimpse Of Financial Performance And Highlights For The Quarter And …

BSE India

Glimpse of Financial Performance and Highlights for the Quarter and Year Ended March 31, 2025

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Master Trust Ltd.

29 May 2025

Board Meeting

Master Trust Ltd - 511768 - Board Meeting Outcome for Outcpme Of Board Meeting Held On …

BSE India

We hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 29th May, 2025 has, inter alia, transacted the following businesses: 1. Approval of Financial Results for the quarter and year ended 31.03.2025 2. Approval of the Audited Financial Statement for the financial year ended 31.03.2025 3. Re-Appointment of Internal Auditor 4. Appointment of Secretarial Auditor

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Master Trust Ltd.

27 May 2025, 10:42AM

Company Update

Master Trust Ltd - 511768 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended March 31, 2025.

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Master Trust Ltd.

21 May 2025

Board Meeting

Master Trust Ltd - 511768 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited …

BSE India

Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve - the Standalone & Consolidated Audited Financial Statements for the Financial Year ended 31st March, 2025; -the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2025 and; -Any other matter as the Board of Directors of the Company may decide during the course of the meeting.

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Is Master Trust Ltd. worth buying?

42 Votes:

Buy 57.14%

Sell 35.71%

Hold 7.14%