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Master Trust Ltd.

BSE: 511768 Sector: Financials
NSE: N.A. ISIN Code: INE677D01029
BSE 00:00 | 24 Apr 2020 Master Trust Ltd
NSE 05:30 | 01 Jan 1970 Master Trust Ltd

Proceedings Of The Board Meeting Held On 14.02.2019

February 14, 2020, 3:27 pm | Source: BSE

Following is the Outcome of Board Meeting held on 14.02.2020 :
1. Statement of Standalone Unaudited Financial Results and Statement of Consolidated Unaudited Financial Result for the quarter & nine months ended on 31st December 2019.
2. Limited Review Report for the Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended 31st December 2019 issued by M/s C.S.Arora &Associates Statutory Auditors of the Company.
3. Resignation of Mr. Anil Kumar Malhotra from the position of Independent Director of the Company.
Please find enclosed herewith the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter/nine month ended 31.12.2019 and the Limited Review Report of the Auditors thereon for your kind information and record.