• 2021-07-22T07:33:53+00:00

    MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30.06.2021

    MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give the notice that the Meeting of the Board of Directors of the Company is convened to be held on Friday, the 30th day of July, 2021 at Ludhiana, inter alia: 1. UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2021. The Board to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. 2. LISTING OF EQUITY SHARES OF THE COMPANY WITH NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) The Board to consider, discuss and approve for listing of equity shares of the Company with National Stock Exchange of India Limited (NSE) 3. ANY OTHER MATTER Any other matter as the Board of Directors of the Company may decide during the course of the meeting.

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    • 2021-07-21T09:08:19+00:00

    MASTER TRUST LTD. - 511768 - SUBMISSION OF HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ('RPT') ON CONSOLIDATED BASIS PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2021.

    Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amended by SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018 (as amended from time to time), We submit herewith the disclosure of Related Party Transactions ("RPTs") of 'Master Trust Limited ("the Company"), on consolidated basis, in format specified in accordance with applicable accounting standards for the half year ended 31st March, 2021.

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    • 2021-07-13T12:12:41+00:00

    MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended June 30, 2021

    Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

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    • 2021-07-06T08:05:19+00:00

    Master Trust Ltd - 511768 - Statement Of Investor Complaints For The Quarter Ended June 2021

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKAS GUPTADesignation :- Company Secretary and Compliance Officer

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    • 2021-07-06T07:54:53+00:00

    MASTER TRUST LTD. - 511768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.

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    • 2021-06-30T08:02:19+00:00

    MASTER TRUST LTD. - 511768 - Closure of Trading Window

    This is to inform you that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by the Designated Persons (Directors/Officers/Designated Employees) and their immediate relatives by the insiders, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from July 01, 2021 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter ended 30th June, 2021.

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    • 2021-06-30T08:01:03+00:00

    MASTER TRUST LTD. - 511768 - Compliances-Reg.24(A)-Annual Secretarial Compliance

    Pursuant to Regulation 24A of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018, we herewith enclose the Annual Secretarial Compliance Report in respect of the Company under the said regulation for the year ended March 31st, 2021.

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    • 2021-06-29T12:50:08+00:00

    MASTER TRUST LTD. - 511768 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2021-22.

    Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that M/s. Rajeev Bhambri & Associates, Practicing Company Secretary, has been appointed as Secretarial Auditor of the Company for the Financial Year 2021-22 in Board of Directors meeting held on June 29, 2021.

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    • 2021-06-29T12:42:55+00:00

    MASTER TRUST LTD. - 511768 - 'BUSINESS AND FINANCIAL HIGHLIGHTS' FOR THE FY 2020-2021 OF THE COMPANY 'MASTER TRUST LIMITED'

    We enclose herewith the 'Business and Financial Highlights' of the Company 'Master Trust Limited' for the Financial Year 2020-2021.

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    • 2021-06-29T12:36:19+00:00

    MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 29Th June, 2021

    The Board of Directors of the Company at its meeting held on 29th June, 2021 has, inter alia, transacted the following businesses: 1. Approval of Financial Results : The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021 and statement of Assets and Liabilities as at 31.03.2021. Appointment of M/s. Rajeev Bhambri & Associates, company secretary in practice as Secretarial Auditor of the Company for the Financial Year 2021-22. 3. Appointment of Mr. Amit Sharma, Asstt. Manager as an Internal Auditor of the Company.

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    • 2021-06-29T04:43:46+00:00

    Master Trust Ltd - 511768 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company

    This is with reference to the above stated subject seeking reply to clarification sought on 08.03.2021, we would like to submit and clarify that the company has been sharing all requisite events, information, announcements from time to time that may have a bearing on the operations/performance of the company which includes a price sensitive information etc., as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5 ("SEBI Listing Regulations") with the Stock Exchanges. We would further like to clarify that there is no pending information / announcement which have a bearing on price movement of the Company or which requires disclosures in accordance with regulatory requirement.

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    • 2021-06-22T06:16:05+00:00

    MASTER TRUST LTD. - 511768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper publication of Intimation of Board Meeting to consider, approve and take on record the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended on March 31st, 2021.

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    • 2021-06-21T10:57:55+00:00

    MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Intimation Of Board Meeting For Financial Results For Quarter And Year Ended 31.03.2021

    MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Tuesday, the 29th day of June, 2021 at 4:00 P.M. at Ludhiana, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended on March 31st, 2021 and 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 Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from April 01, 2021, and shall end after 48 hours of the declaration of financial results of the Company on June 30, 2021.

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    • 2021-06-17T12:37:49+00:00

    MASTER TRUST LTD. - 511768 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company

    With reference to your e-mail dated 17.06.2021 with reference no. L/SURV/ONL/PV/RS/ 2021-2022 / 452, we would like to submit and clarify that the company has been sharing all requisite events, information, announcements from time to time that may have a bearing on the operations/performance of the company which includes a price sensitive information etc, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5 ("SEBI Listing Regulations") with the Stock Exchanges. We would further like to clarify that there is no pending information / announcement which have a bearing on price movement of the Company or which requires disclosures in accordance with regulatory requirement In our view the movement in the share price of the company is purely due to market conditions and market driven and the Company is in no way connected with any such movement in price.

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    • 2021-06-17T05:24:46+00:00

    MASTER TRUST LTD. - 511768 - Clarification sought from Master Trust Ltd

    The Exchange has sought clarification from Master Trust Ltd on June 17, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

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    • 2021-04-16T11:07:23+00:00

    Master Trust Ltd - 511768 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2021

    With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2021, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. This is for your information and records.

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    • 2021-04-15T05:43:10+00:00

    MASTER TRUST LTD. - 511768 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2021

    With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2021, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. This is for your information and records.

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    • 2021-04-14T08:27:50+00:00

    Master Trust Ltd - 511768 - Statement Of Investor Complaints For The Quarter Ended March 2021

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKAS GUPTADesignation :- Company Secretary and Compliance Officer

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    • 2021-04-09T05:27:24+00:00

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

    With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.

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    • 2021-04-08T09:41:17+00:00

    MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended March 31, 2021

    Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

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Master Trust Ltd. has declared 4 dividends since September 23, 2010.

Ex-date Dividend Amount Dividend Type Record Date
2018-09-21 1 FINAL -
2013-10-03 1 FINAL 2013-10-05
2011-09-22 1 FINAL -
2010-09-23 1 FINAL -

Bonus History

Adani Ports & Special Economic Zone Ltd. has not announced any bonus since Jan 1, 2000.

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Adani Ports & Special Economic Zone Ltd. has split the face value 1 time since Sept. 23, 2010. Adani Ports & Special Economic Zone Ltd. had last split the face value of its shares from Rs 10 to Rs 2 in 2016.The share has been quoting on an ex-split basis from Sept. 23, 2010.

Ex-date Old FV New FV Record Date
Sept. 23, 2010 10 FINAL Sept. 24, 2010