MAS Financial Services Share Price MAS FINANC SER

621.55

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627.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-May-2020 - -
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve consider & approve Standalone & Consolidated financial results of the Company; consider & approve Standalone & Consolidated financial statements of the Company; appoint a Director in place of Mr. Mukesh Chimanlal Gandhi (DIN: 00187086), liable to retire by rotation in terms of section152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointement; consider increase in borrowing powers under section 180(1)(c) of the Companies Act 2013; enhance limit of exercising powers of the board to create charge on assets of the Company under section 180(1)(a) of the Companies Act 2013; review & amend powers granted to finance committee; form, review and update various policies; such other business. The Board of Directors of the Company in its Meeting held today i.e. on 03rd June, 2020 has inter alia; Approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter & financial year ended on March 31, 2020; Approved the Audited Standalone & Consolidated Financial Statement of the Company for the financial year ended on March 31, 2020; Recommended to the members for appointment of a Director in place of Mr. Mukesh Chimanlal Gandhi (DIN: 00187086), liable to retire by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment; (brief profile of him is annexed as Annexure-I); (As Per BSE Announcement dated on 03.06.2020)
Board Meeting - 12-Feb-2020 - -
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, February 19, 2020 inter alia to: Consider & approve Second Interim Dividend on Equity Shares of the Company. Determine and to fix record date for the purpose of Second Interim Dividend on Equity Shares of the Company. We wish to inform that the Board of Directors of the Company in its Meeting held today i.e. on 19th February, 2020 which commenced at 11:00 A.M. and concluded at 1:10 P.M has inter alia: 1. Declared Second Interim Dividend of Rs. 6/- (Six Rupees) per Equity share i.e. 60% of the face value of Rs. 10/-; and 2. In compliance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for second Interim Dividend is fixed as 3rd March 2020 and Payment date as 6th March 2020. (As Per BSE Announcement Dated on 19.02.2020)
Board Meeting - 30-Jan-2020 - -
Quarterly Results & inteer alia, *Consider and approve re-appointment of Mrs. Daksha Niranjan Shah (DIN: 00376899) as Woman Independent Director of the Company for second term for a period of 5 years. Appoint Mr. Ravi Kapoor, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot Process. Consider and approve Calendar of Events for Postal Ballot Process. Consider and approve notice of Postal Ballot and Postal Ballot Form to seek approval of shareholders of the Company for re-appointment of Mrs. Daksha Shah as Woman Independent Director of the Company. Form, review and update various policies, and Such other business. The Board of Directors of the Company in its Meeting held today i.e. on February 5, 2020 has inter alia: 1. Formed, reviewed and updated various policies of the Company. 2. Approved the unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company. 3. Approved unaudited Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company.... (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 30-Oct-2019 - -
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 06, 2019 inter alia to: Consider and approve the Unaudited Standalone Financial Results of the Company for the quarter & Half year ended on September 30, 2019 along with limited review report to be issued by Statutory Auditors of the Company; Consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter & Half year ended on September 30, 2019 along with limited review report to be issued by Statutory Auditors of the Company; Such other business... The Board of Directors of the Company in its Meeting held today i.e. on 6th November, 2019 has inter alia: - Declared Interim Dividend of Rs. 2.00/- per Equity share (20%) of the face value of Rs. 10/-; - Fixed the record date for Interim Dividend as 22nd November 2019 and Payment date as 26th November 2019. The Board of Directors of the Company in its Meeting held today i.e. on 6th November, 2019 has inter alia: 1. Took note of RBI Letter on Inspection under section 45 N of the RBI Act, 1934 with reference to position as on March 31, 2019 having reference no. DNBS (AH) No. 174/01.10.020/2019-20 dated September 30, 2019 along with action taken / compliance report which was placed before the Board; 2. Formed, reviewed and updated various policies of the Company. 3. Approved the unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company; and; 4. Approved unaudited Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company... (As Per BSE Announcement Dated on 06.11.2019)
Board Meeting - 24-Jul-2019 - -
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2019 along with limited review report to be issued by Statutory Auditors of the Company; Consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 along with limited review report to be issued by Statutory Auditors of the Company; Revision in remuneration of Mrs. Darshana Pandya (DIN: 07610402) (Director & COO); Discuss and approve action taken / compliance report in respect of RBI Letter on Inspection under section 45 N of the RBI Act, 1934 with reference to position as on March 31, 2018 having reference no. DNBS (AH) No. 24/01.10.020/2019-20 dated July 12, 2019. Form, review and update various policies, and Such other business The Board of Directors of the Company in its Meeting held today i.e. on 31st July, 2019 has inter alia; 1. Approved the unaudited Standalone financial results of the Company for the quarter ended on June 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company; 2. Approved unaudited Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company; 3. Approved change in designation of Mrs. Darshana Pandya (DIN: 07610402) as Whole-time Director & COO of the Company for a period of 5 years w.e.f. 31st July, 2019 subject to approval of shareholders in the ensuing general meeting along with approval of revision in remuneration in accordance with provisions of the Companies Act, 2013 and other applicable laws... 1. Approved the unaudited Standalone financial results of the Company for the quarter ended on June 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company; 2. Approved unaudited Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company; (As Per BSE Announcement Dated On 31/07/2019)