Master Trust Announcements
Disclosure of Scrutinizer Report and Voting Results of Annual General Meeting of the Company
03 Oct, 2025 | 05:49pm • Source: BSE
APPOINTMENT OF SECRETARIAL AUDITOR
03 Oct, 2025 | 01:35pm • Source: BSE
PROCEEDINGS OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30.09.2025
30 Sep, 2025 | 06:45pm • Source: BSE
Master Trust Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
26 Sep, 2025 | 12:49pm • Source: NSE
Intimation regarding closure of trading window w.e.f. 01.10.2025
26 Sep, 2025 | 11:22am • Source: BSE
News-paper publication in Desh Sewak (Punjabi) and Financial Express (English) on 04.09.2025, in respect of 40th Annual General Meeting and remote e-voting information.
04 Sep, 2025 | 11:05am • Source: BSE
40TH ANNUAL REPORT FOR THE FINANCIAL 2024-25.
03 Sep, 2025 | 11:14am • Source: BSE
Master Trust Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025
03 Sep, 2025 | 10:39am • Source: NSE
Master Trust Limited has informed the Exchange regarding INTIMATION OF REMOTE E VOTING FOR THE PURPOSE OF 40TH ANNUAL GENERAL MEETING.
03 Sep, 2025 | 10:36am • Source: NSE
REGISTER OF MEMBERS AND SHARE TRANSFER BOOK TO BE CLOSED FROM 25.09.2025 TO 30.09.2025 (BOTH DAYS INCLUSIVE)
02 Sep, 2025 | 03:38pm • Source: BSE
REMOTE EVOTING FOR THE PURPOSE OF 40TH ANNUAL GENERAL MEETING OF MASTER TRST LIMITED WILL START FROM 25.09.2025 (10.00 am) TILL 29.09.2025 (5.00 PM).
02 Sep, 2025 | 03:22pm • Source: BSE
NOTICE OF 40TH ANNUAL GENERAL MEETING TO BE HELD ON 30..09.2025 AT 04:00 P.M. AT "A HOTEL BY GREWALZ" FEROZE GANDHI MARKET LUDHIANA PUNJAB 141001
02 Sep, 2025 | 03:11pm • Source: BSE
THE BOARD APPROVED THE FOLLOWING BUSINESS : - BOARD REPORT 31.03.2025- SECRETARIAL AUDIT REPORT 31.03.2025- SECRETARIAL AUDIT REPORT FOR THE MATERIAL SUBSIDIARY 31.03.2025- DAY, DATE,...
30 Aug, 2025 | 04:17pm • Source: BSE
OPENING OF SPECIAL WINDOW FOR RELODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES.
19 Aug, 2025 | 05:51pm • Source: BSE
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajinder Kumar Singhania & PACs
08 Aug, 2025 | 10:54am • Source: BSE
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajinder Kumar Singhania & PACs
06 Aug, 2025 | 05:52pm • Source: BSE
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...
05 Aug, 2025 | 05:03pm • Source: BSE
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...
05 Aug, 2025 | 04:03pm • Source: BSE
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...
05 Aug, 2025 | 04:03pm • Source: BSE
Master Trust Limited has informed the Exchange about the allotment of 10750000 equity shares pursunat to conversion of 10750000 warrants
05 Aug, 2025 | 02:16pm • Source: NSE