| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2025 | 25 Feb 2025 |
| MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve Board Meeting to be held on Tuesday March 04 2025 Outcome of Board meeting held on March 4, 2025 (As Per Bse Announcement Dated on 04.03.2025) | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 along with adoption of Limited Review Reports to be issued by the Statutory Auditors of the Company; Form review and update various policies; Consider reconstitution of the Committees of the Company; To consider and approve the investment in MAS Rural Housing & Mortgage Limited Subsidiary Company of the Company; To consider and declare the Interim Dividend on Equity Shares of the Company; Determine and to fix record date for the purpose of Interim Dividend on Equity Shares of the Company; Such other business Outcome of Board meeting held on January 29, 2025 (As Per BSE Announcement dated on 29.01.2025) | ||
| Board Meeting | 23 Oct 2024 | 16 Oct 2024 |
| MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Half yearly results and other business. Results - Financial Results for September 30, 2024 (As Per BSE Announcement Dated on: 23/10/2024) | ||
| 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 Appointment of Mr. Dhvanil Gandhi and approving Annual report along with annexures. (As Per BSE Announcement dated on 14.08.2024) | ||
| 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) | ||
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