Master Trust Ltd. Corporate Filings & Announcements

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

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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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Master Trust Ltd.

06 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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Master Trust Ltd.

06 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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Master Trust Ltd.

05 Aug 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 August 05, 2025 for Harjeet Singh Arora

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Master Trust Ltd.

05 Aug 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 August 05, 2025 for Harjeet Singh Arora & Rajinder Kumar Singhania

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Master Trust Ltd.

05 Aug 2025

Corp. Note

Master Trust Ltd - 511768 - Board Meeting Outcome for ALLOTMENT OF 1,07,50,000 FULLY PAID UP …

BSE India

THE BOARD CONSIDERED AND APPROVED THE ALLOTMENT OF 1,07,50,000 FULLY PAID UP EQUITY SHARES OF FACE VALUE OF RS. 1/- EACH PURSUANT TO CONVERSION OF 1,07,50,000 WARRANTS.

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Master Trust Ltd.

31 Jul 2025

Company Update

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

BSE India

Newspaper clippings published in Desh Sewak (Punjabi) and Business Standard (English) on Thursday 31.07.2025 in respect of Un-audited Financial Results for the Quarter ended 30.06.2025

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Master Trust Ltd.

29 Jul 2025

Company Update

Master Trust Ltd - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER ENDED …

BSE India

Glimpse of Financial Performance and highlights for the quarter ended 30.06.2025

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Is Master Trust Ltd. worth buying?

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Buy 58.14%

Sell 34.88%

Hold 6.98%