MAS Financial Services Share Price MAS FINANC SER

572.20

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575.45

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jun-2019 09-May-2019 - -
MAS Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2019 to June 26, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on June 26, 2019. In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 24th AGM of the Company for the year 2018-19. This is to inform you that the 24th Annual General Meeting (AGM) of Members of the MAS Financial Services Limited was held on Wednesday, 26th June, 2019 at 10:00 A.M. at H. T. Parekh Convention Centre, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015. We hereby enclose the summary of the proceedings of the AGM held on Wednesday, 26th June, 2019, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 26/06/2019) Voting Results & Consolidated Scrutinizers Report of the 24th Annual General Meeting. (As Per BSE Announcement Dated 27.06.2019) MAS Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/06/2019)