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 Sep 2025, 11:22AM

SAST

Master Trust Ltd - 511768 - Closure of Trading Window

BSE India

Intimation regarding closure of trading window w.e.f. 01.10.2025

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Master Trust Ltd.

04 Sep 2025

Company Update

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

BSE India

News-paper publication in Desh Sewak (Punjabi) and Financial Express (English) on 04.09.2025, in respect of 40th Annual General Meeting and remote e-voting information.

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Master Trust Ltd.

03 Sep 2025

Corp. Note

Master Trust Ltd - 511768 - Reg. 34 (1) Annual Report.

BSE India

40TH ANNUAL REPORT FOR THE FINANCIAL 2024-25.

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Master Trust Ltd.

02 Sep 2025

Company Update

Master Trust Ltd - 511768 - INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 40TH ANNUAL …

BSE India

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Master Trust Ltd.

02 Sep 2025

Company Update

Master Trust Ltd - 511768 - INTIMATION FOR OPENING OF REMOTE E-VOTING FOR THE PURPOSE OF …

BSE India

REMOTE EVOTING FOR THE PURPOSE OF 40TH ANNUAL GENERAL MEETING OF MASTER TRST LIMITED WILL START FROM 25.09.2025 (10.00 am) TILL 29.09.2025 (5.00 PM).

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Master Trust Ltd.

02 Sep 2025

AGM

Master Trust Ltd - 511768 - NOTICE OF 40TH ANNUAL GENERAL MEETING TO BE HELD ON …

BSE India

NOTICE OF 40TH ANNUAL GENERAL MEETING TO BE HELD ON 30..09.2025 AT 04:00 P.M. AT "A HOTEL BY GREWALZ" FEROZE GANDHI MARKET LUDHIANA PUNJAB 141001

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Master Trust Ltd.

30 Aug 2025

Board Meeting

Master Trust Ltd - 511768 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD HELD …

BSE India

THE BOARD APPROVED THE FOLLOWING BUSINESS : - BOARD REPORT 31.03.2025 - SECRETARIAL AUDIT REPORT 31.03.2025 - SECRETARIAL AUDIT REPORT FOR THE MATERIAL SUBSIDIARY 31.03.2025 - DAY, DATE, TIME & VENUE OF 40TH ANNUAL GENERAL MEETING - APPROVAL OF NOTICE FOR 40TH ANNUAL GENERAL MEETING - DATES OF CLOSURE OF REGISTER OF MEMBERS - APPOINTMENT OF SCRUTINIZER - RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA - FORMULATION, ADOPTION AND IMPLEMENTATION OF 'MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025' - APPROVAL OF 'MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025' AND GRANT STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDARIES - APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) - APPROVAL OF MATERIAL RELATED PARTY TRANSACTION

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Master Trust Ltd.

22 Aug 2025

Board Meeting

Master Trust Ltd - 511768 - Board Meeting Intimation for Meeting To Be Held On 30Th …

BSE India

Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve -DIRECTORS' REPORT -ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY -THE DAY, DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING AND TO APPROVE NOTICE -DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER -APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING -RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013. -THE FORMULATION, ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 -MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDARIES UNDER THIS PLAN. -CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026. -MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED. -ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.

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Master Trust Ltd.

19 Aug 2025

Company Update

Master Trust Ltd - 511768 - Newspaper Advertisement - Reg 30 SEBI (LODR) Reg 2015

BSE India

OPENING OF SPECIAL WINDOW FOR RELODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES.

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Master Trust Ltd.

08 Aug 2025

SAST

Master Trust Ltd - 511768 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajinder Kumar Singhania & PACs

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Is Master Trust Ltd. worth buying?

42 Votes:

Buy 57.14%

Sell 35.71%

Hold 7.14%