Master Trust Ltd. Corporate Filings & Announcements

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

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Master Trust Ltd.

13 Feb 2025

Company Update

MASTER TRUST LTD. - 511768 - STATEMENT OF DEVIATION/VARIATION FOR THE QUARTER ENDED 31.12.2024

BSE India

STATEMENT OF DEVIATION/VARIATION FOR THE QUARTER ENDED 31.12.2024

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Master Trust Ltd.

12 Feb 2025

Company Update

MASTER TRUST LTD. - 511768 - GLIMPSE OF FINANCIAL PERFORMANCE AND HIGHLIGHTS FOR THE QUARTER AND …

BSE India

Glimpse of Financial Performance for the Quarter and Nine Months ended 31.12.2024

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Master Trust Ltd.

12 Feb 2025

Board Meeting

MASTER TRUST LTD. - 511768 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON …

BSE India

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 12th February, 2025, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the following: a. Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2024. b. Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2024 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Master Trust Ltd.

03 Feb 2025

Board Meeting

MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Considering, Approving And Taking On Record …

BSE India

MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended 31.12.2024; 2.Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, kindly note that as per the SEBI (PIT) Regulations 2015, as amended and the Company's Code of Conduct for Prevention of Insider Trading (the 'Code') under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE's circular no. LIST/COMP/01/2019-20, dated April 2, 2019, the trading window for dealing in shares of the Company by all designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed from 01.01.2025 and the same will continue to remain closed & shall re-open on the expiry of 48 hours after announcement of un-audited Financial Results for the Quarter & nine months ended 31.12.2024.

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Master Trust Ltd.

07 Jan 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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2024.

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Master Trust Ltd.

24 Dec 2024

SAST

MASTER TRUST LTD. - 511768 - Closure of Trading Window

BSE India

TRADING WINDOW CLOSURE FOR ALL DESIGNATED PERSONS INCLUDING PROMOTERS, DIRECTORS, CONNECTED PERSONS, THE INSIDERS AND THEIR IMMEDIATE RELATIVES FROM JANUARY 1, 2025.

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Master Trust Ltd.

20 Dec 2024

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 December 20, 2024 for Harjeet Singh Arora & Rajinder Kumar Singhania

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