Master Trust Ltd. Corporate Filings & Announcements

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

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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, 05:42PM

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, 04:55PM

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

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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Master Trust Ltd.

02 May 2025

Company Update

Master Trust Ltd - 511768 - Statement Of Deviation And Variation For The Quarter Ended 31.03.2025

BSE India

STATEMENT OF DEVIATION AND VARIATION FOR THE QUARTER ENDED 31.03.2025

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Master Trust Ltd.

22 Apr 2025

Corp. Note

Master Trust Ltd - 511768 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMaster Trust Ltd 2CIN NO.L65991PB1985PLC006414 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.51 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKAS GUPTA Designation: COMPANY SECRETARY EmailId: VIKAS.GUPTA@MASTERTRUST.CO.IN Name of the Chief Financial Officer: SUNIL KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: SUNILCA@MASTERTRUST.CO.IN Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Master Trust Ltd.

04 Apr 2025

Company Update

Master Trust Ltd - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2025.

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Master Trust Ltd.

04 Apr 2025

Company Update

Master Trust Ltd - 511768 - Declaration Under Regulation 31(4) Of The SEBI(SAST) Regulations, 2011

BSE India

Annual Declaration under Regulation 31(4) of the SEBI(SAST) Regulations, 2011 from the Promoters of the company for the financial year ended 31.03.2025.

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Master Trust Ltd. Corporate Filings & Announcements

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