• 2020-12-02T05:52:17+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.

    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 30th September, 2020.

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    • 2020-11-13T08:57:33+00:00

    MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 13th November, 2020, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results (Consolidated & Standalone) of the Company for the quarter and six months ended 30th September, 2020 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations.

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    • 2020-11-04T09:19:35+00:00

    MASTER TRUST LTD. - 511768 - Board Meeting Intimation for Intimation Of Board Meeting

    MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, the 13th day of November, 2020 at Ludhiana, inter alia, to consider, approve and take on record the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2020 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 October 01, 2020, and shall end after 48 hours of the declaration of financial results of the Company on November 13, 2020.

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    • 2020-10-23T05:12:17+00:00

    Master Trust Ltd - 511768 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclose herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2020.

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    • 2020-10-19T07:54:43+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 September 30, 2020, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.

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    • 2020-10-19T07:31:13+00:00

    MASTER TRUST LTD. - 511768 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September, 2020

    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 half year ended September 30, 2020, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.

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    • 2020-10-19T07:29:16+00:00

    MASTER TRUST LTD. - 511768 - Shareholding for the Period Ended September 30, 2020

    Master Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

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    • 2020-10-16T09:50:19+00:00

    MASTER TRUST LTD. - 511768 - Statement Of Investor Complaints For The Quarter Ended September 2020

    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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    • 2020-10-01T05:59:26+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 October 01, 2020 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter and half year ended 30th September, 2020.

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    • 2020-09-30T12:31:14+00:00

    MASTER TRUST LTD. - 511768 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Master Trust Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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    • 2020-09-30T11:29:23+00:00

    MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    We would like to inform you that at the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 28, 2020 were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively.

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    • 2020-09-30T07:08:59+00:00

    MASTER TRUST LTD. - 511768 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015

    In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.00 a.m. and 1. Ordinary Resolution for the below purpose has been passed with requisite majority by the members. REGULARISATION OF APPOINTMENT OF MR. RAJIV KALRA (DIN 07143336) FROM ADDITIONAL INDEPENDENT DIRECTOR TO INDEPENDENT DIRECTOR W.E.F. 29TH SEPTEMBER, 2020.

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    • 2020-09-30T05:55:52+00:00

    MASTER TRUST LTD. - 511768 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Re-Appointment Of Independent Directors And Re-Appointment Of Managing Director.

    In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.00 a.m. and 1. Ordinary Resolution for the below purpose has been passed with requisite majority by the members. REGULARISATION OF APPOINTMENT OF MR. RAJIV KALRA (DIN 07143336) FROM ADDITIONAL INDEPENDENT DIRECTOR TO INDEPENDENT DIRECTOR W.E.F. 29TH SEPTEMBER, 2020.

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    • 2020-09-30T05:55:21+00:00

    MASTER TRUST LTD. - 511768 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Re-Appointment Of Independent Directors And Re-Appointment Of Managing Director.

    In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 35th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.00 a.m. and 1. Ordinary Resolution for the below purpose has been passed with requisite majority by the members. REGULARISATION OF APPOINTMENT OF MR. RAJIV KALRA (DIN 07143336) FROM ADDITIONAL INDEPENDENT DIRECTOR TO INDEPENDENT DIRECTOR W.E.F. 29TH SEPTEMBER, 2020.

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    • 2020-09-30T05:52:50+00:00

    MASTER TRUST LTD. - 511768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

    We would like to inform you that the 35th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Tuesday, 29th September, 2020 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting: 11.25 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of 35th Annual General Meeting of the Company is enclosed herewith for your kind information.

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    • 2020-09-04T09:36:50+00:00

    MASTER TRUST LTD. - 511768 - Reg. 34 (1) Annual Report

    Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2020 together with AGM notice dated 28th August, 2020 convening of 35th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th day of September, 2020 at 11:00 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. The above is also uploaded on the website of the Company i.e., www.mastertrust.co.in

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    • 2020-09-02T07:29:03+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 Un-Audited Financial Results for the quarter ended 30.06.2020 published in Financial Express (English) & Desh Sewak (Punjabi) dated 29.08.2020.

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    • 2020-08-31T09:06:46+00:00

    MASTER TRUST LTD. - 511768 - Intimation Of Date Of Book Closure

    Pursuant to compliance of Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 24th September 2020 to Tuesday, 29th September 2020 for the purpose of 35th Annual General Meeting to be held on Tuesday, 29th September, 2020 at 11.00 A.M..

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    • 2020-08-31T09:03:05+00:00

    MASTER TRUST LTD. - 511768 - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING - REG

    We would like to inform that the 35th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 11.00 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting will be Friday, 18th September, 2020. Remote E-Voting Period will be from Thursday, 24th September, 2020 (10.00 A.M.) to Monday, 28th September, 2020 (5.00 P.M.) In this connection, the Company has appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491), as Scrutinizer for remote e-voting and voting at the Annual General Meeting.

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    • 2020-08-28T10:01:36+00:00

    MASTER TRUST LTD. - 511768 - Outcome Of Board Meeting Along With The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On June 30, 2020

    This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 28th August, 2020 have considered the following : 1. Unaudited Financial Results of the Company for the Quarter ended on June 30, 2020. 2. Director''s Report along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013 for the Financial Year 2019-20. 3. Approved the Notice for calling the 35th Annual General Meeting to be held on Tuesday, September 29, 2020. 4. Fixed the Book Closure date commencing from Thursday September 24, 2020 to Tuesday, September 29, 2020 (both the days inclusive) for the purposes of the said AGM 5. Appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491) as a Scrutinizer for conducting the postal ballot and e-voting at the 35th AGM The meeting commenced around 2.00 P.M. and concluded at around 3:00 P.M.

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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