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Extract of Annual Return MGT-9 (2022-23)
Annual Report 2022-23
Annual Report 2021-22
Extract of Annual Return MGT-9 (2020-21)
Annual Report 2020-21
Extract of Annual Return MGT-9 (2019-20)
Extract of Annual Return MGT-9 (2018-19)
Extract of Annual Return MGT-9 (2017-18)
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
Annual Report 2008-09
Annual Report 2007-08

Subsidiaries

H.A. Shares & Stock Brokers Limited

Financials 2020-21
Financials 2019-20
Financials 2018-19
Financials 2017-18
Financials 2016-17
Financials 2015-16
Financials 2014-15

Master Capital Services Limited

Financials 2022-23
Financials 2021-22
Financials 2020-21
Financials 2019-20
Annual Secretarial Compliance Report - 2019-20
Financials 2018-19
Financials 2017-18
Financials 2016-17
Financials 2015-16
Financials 2014-15

Master Commodity Services Limited

Financials 2022-23
Financials 2021-22
Financials 2020-21
Financials 2019-20
Annual Secretarial Compliance Report - 2019-20
Financials 2018-19
Financials 2017-18
Financials 2016-17
Financials 2015-16
Financials 2014-15

Master Infrastructure and Real Estate Developers Limited

Financials 2022-23
Financials 2021-22
Financials 2020-21
Financials 2019-20
Annual Secretarial Compliance Report - 2019-20
Financials 2018-19
Financials 2017-18
Financials 2016-17
Financials 2015-16
Financials 2014-15

Master Insurance Brokers Limited

Financials 2022-23
Financials 2021-22
Financials 2020-21
Financials 2019-20
Financials 2018-19
Financials 2017-18
Financials 2016-17
Financials 2015-16
Financials 2014-15

Master Portfolio Services Limited

Financials 2022-23
Financials 2021-22
Financials 2020-21
Financials 2019-20
Financials 2018-19
Financials 2017-18
Financials 2016-17
Financials 2015-16
Financials 2014-15

Mastertrust Wealth Private Limited

Financials 2022-23
Financials 2021-22

General Meetings

AGM 2022-23
EGM 06-03-2023
AGM 2021-22
AGM 2020-21
AGM 2019-20
AGM 2018-19
AGM 2017-18
AGM 2016-17
AGM 2015-16
AGM 2014-15
AGM 2013-14

Postal Ballots

For Postal Ballot Notice - 2019 (Sub-division/Split of Shares)
For Postal Ballot Notice – 2015 (including draft MOA and AOA of the Company)

Board Meetings

Board Meeting Notice - 18th Nov 2023
Board Meeting Notice - 10th Nov 2023
Board Meeting Notice - 28th Aug 2023
Board Meeting Notice - 04th Aug 2023
Board Meeting Notice - 16th Jun 2023
Board Meeting Notice - 10th Jun 2023
Board Meeting Notice - 26th May 2023
Board Meeting Notice - 03rd Feb 2023
Board Meeting Notice - 14th Nov 2022
Board Meeting Notice - 25th Aug 2022
Board Meeting Notice - 05th Aug 2022
Board Meeting Notice - 30th May 2022
Board Meeting Notice - 27th Jan 2022
Board Meeting Notice - 12th Feb 2021
Board Meeting Notice - 29th Jun 2021
Board Meeting Notice - 13th Dec, 2019
Board Meeting Notice - 13th Sep, 2019
Board Meeting Notice - 30th Jul 2021
Board Meeting Notice - 13th Nov, 2020
Board Meeting Notice - 14th Aug, 2019
Board Meeting Notice - 09th Nov 2021
Board Meeting Notice - 28th Aug, 2020
Board Meeting Notice - 08th Jul, 2019
Board Meeting Notice-II - 30th May, 2018
Board Meeting Notice - 30th June 2020
Board Meeting Notice - 08th Apr, 2019
Board Meeting Notice - 14th Nov, 2018
Board Meeting Notice-I - 30th May, 2018
Board Meeting Notice - 14th Feb, 2020
Board Meeting Notice - 14th Feb, 2019
Board Meeting Notice - 14th Aug, 2018

Codes, Policies And Other Compliances

ALM POLICY
CSR COMMITTEE COMPOSITION - MASTER CAPITAL SERVICES LIMITED
CSR POLICY MASTER CAPITAL SERVICES LTD
CREDIT POLICY
CUSTOMER GREIVANCES POLICY
FAIR PRACTICE CODE
INVESTMENT POLICY
KYC POLICY
RISK MANAGEMENT POLICY
Form SH-13
Form SH-14
Form ISR-3
Determining Authority for disclosure of Material Events
Code of Conduct for Board Members and Senior Management Personnel
Form ISR-2
Policy on Material Subsidiaries
Form ISR-1
Policy on Board Diversity
Policy on Archival of Documents
Nomination & Remuneration Policy Independent Director
Materiality of Events Policy
Policy on Related Party
Master Code of Conduct for Independent Director
Familiarisation Program for Independent Directors
Code of Fair Disclosure of Unpublished Price Sensitive Information
Vigil Mechanism/Whistle Blower Policy

Voting Results

General Meeting

FOR EGM 15.12.2023
For AGM 2023
For EGM 2023
Shares in IEPF Account
For AGM 2022
For AGM 2021
For AGM 2020
For AGM 2019
For AGM 2018
For AGM 2017
For AGM 2016
For AGM 2015
For AGM 2014

Postal Ballots

For Postal Ballot 09.02.2015
For Postal Ballot 13.08.2019

Other Announcements

SHARES TRANSFERRED IN IEPF ACCOUNT
PUBLIC DISCLOSURE LIQ RISK 30 09 2023
PUBLIC DISCLOSURE LIQ RISK 31 12 2023
OFFER CUM APPLICATION LETTER
Scrutinizer Report EGM 15.12.2023
Scrutinizer Report AGM 2023
Valuation Report for Issue of Warrants-Master Trust
PCS Certificate pursuant to Reg.163(2) of SEBI (ICDR) Regulations, 2018
EGM 15-12-2023

Corporate Governance

Corporate Governance Report 2022-23
Corporate Governance Report 2021-22
Corporate Governance Report 2020-21
Corporate Governance Report 2019-20
Corporate Governance Report 2018-19
Corporate Governance Report 2017-18
Composition of Board and Committees of Directors
Terms of Appointment of an Independent Director

Registrar and Share Transfer Agent

Skyline Financial Services (P) Ltd.,

D-153/A, First Floor, Okhla Industrial Area, Phase - I, New Delhi

admin@skylinerta.com

011 - 26812682/83/84,

Fax No. :011 - 26812681

Company Secretary, Compliance & Nodal Officer

Vikas Gupta - Company Secretary

SCO-19, 3rd Floor, Master Chambers, Feroze Gandhi Market, Ludhiana, Punjab-141001

secretarial@mastertrust.co.in

0161-5043500/ 5043513/ 5043525

A. To determine materiality of events or information

Harjeet Singh Arora - Managing Director

SCO-19, 3rd Floor, Master Chambers, Feroze Gandhi Market, Ludhiana, Punjab-141001

harjeetarora@mastertrust.co.in

0161-5043500/513

B. To make relevant disclosure to the Stock Exchange

Vikas Gupta - Company Secretary

SCO-19, 3rd Floor, Master Chambers, Feroze Gandhi Market, Ludhiana, Punjab-141001

vikas.gupta@mastertrust.co.in

0161-5043500/513

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Investor Relations

Mastertrust Financial Details

Announcements

Master Trust Limited

Subsidiaries

H.A. Shares & Stock Brokers Limited

Master Capital Services Limited

Master Commodity Services Limited

Master Infrastructure and Real Estate Developers Limited

Master Insurance Brokers Limited

Master Portfolio Services Limited

Mastertrust Wealth Private Limited

General Meetings

Postal Ballots

Board Meetings

Codes, Policies And Other Compliances

Voting Results

General Meeting

Postal Ballots

Other Announcements

Corporate Governance

About mastertrust

Quick Links

Support

Partner Links

1. Pre-requisites for becoming Investor / Client for the BSE STAR MF platform

2. Terms and Conditions

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Investor Relations

Mastertrust Financial Details

Announcements

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