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MAS Financial Services Ltd Board Meeting

279.8
(-0.89%)
Oct 4, 2024|03:38:15 PM

MAS FINANC SER CORPORATE ACTIONS

06/10/2023calendar-icon
05/10/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Aug 20247 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 Meeting24 Jul 202417 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 Meeting24 Apr 202417 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 Meeting24 Jan 202417 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 Meeting17 Jan 202412 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 Meeting10 Jan 20247 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 Meeting1 Nov 202325 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)

MAS FINANC SER: Related News

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