| Mask Investments Limited has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider Other business matters
Mask Investments Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.
Mask Investments Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022
Mask Investments Limited has informed the Exchange about Newspaper Advertisements
(As Per NSE Announcement Dated on 08.09.2022)
Mask Investments Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022
(As Per NSE Announcement Dated on 30.09.2022)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith details regarding the voting result of business transacted at 30th AGM in the prescribed format.We are also enclosing the consolidated report of the scrutinizer on remote e-voting and voting through ballot paper at the 30th AGM venue. You are requested to take note of the same and disseminated to all concerned.
(As Per NSE Announcement Dated on 01.10.2022)
Mask Investments Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022
(As Per NSE Announcement Dated on 03.10.2022) |
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