Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve AGM related matters and appointment of director | ||
Board Meeting | 24 Jul 2024 | 17 Jul 2024 |
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Board meeting Appointment of Statutory Auditor Results - Financial Results for the quarter June 30, 2024 Outcome of Board meeting (As Per BSE Announcement dated on 24.07.2024) | ||
Board Meeting | 24 Apr 2024 | 17 Apr 2024 |
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Financial results as on March 31 2024. Dividend Intimation Outcome of Board Meeting (As per BSE Announcement Dated on 24/04/2024) Board approves fund raising (As Per BSE Announcement Dated on 25.04.2024) | ||
Board Meeting | 24 Jan 2024 | 17 Jan 2024 |
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Nine Months ended December 31 2023. Financial Results as on December 31, 2023. (As Per BSE Announcement dated on 24.01.2024) | ||
Board Meeting | 17 Jan 2024 | 12 Jan 2024 |
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Bonus Issue Alteration of MOA Fund raising Re-appointment of WTD As per pdf attached (As per BSE Announcement Dated on 17/01/2024) | ||
Board Meeting | 10 Jan 2024 | 7 Jan 2024 |
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board meeting Board approves interim dividend of Rs. 3 per share. (As Per BSE Announcement Dated on 10.01.2024) | ||
Board Meeting | 1 Nov 2023 | 25 Oct 2023 |
MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Financial Results for the quarter & half year ended September 30 2023. RPT Outcome of Board Meeting Results - Financial Results for September 30, 2023 (As Per BSE Announcement dated on 01.11.2023) |
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