Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 540749 | NSE Symbol : MASFIN | ISIN : INE348L01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Feb-2025	04-Mar-2025	Change in Directors	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)
22-Jan-2025	29-Jan-2025	Interim Dividend	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)
16-Oct-2024	23-Oct-2024	Quarterly Results	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)
07-Aug-2024	14-Aug-2024	AGM	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)
17-Jul-2024	24-Jul-2024	Accounts	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)
17-Apr-2024	24-Apr-2024	Accounts	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)
17-Jan-2024	24-Jan-2024	Quarterly Results	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)
12-Jan-2024	17-Jan-2024	Bonus Issue	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)
07-Jan-2024	10-Jan-2024	Others	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)
25-Oct-2023	01-Nov-2023	Quarterly Results	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)
26-Jul-2023	02-Aug-2023	Quarterly Results	MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Board meeting to be held on August 2 2023. MAS FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting of the Company held today i.e. Wednesday, August 02 2023. Results - Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 02.08.2023)
14-Jun-2023	21-Jun-2023	AGM	MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday June 21 2023. Outcome of Board Meeting of the Company held today i.e. Wednesday, June 21, 2023. Appointment of Mr. Narayanan Sadanandan as an Additional Independent Director of the Company (As per BSE Announcement Dated on 21/06/2023)
03-May-2023	10-May-2023	Quarterly Results	MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday May 10 2023. Outcome of Board Meeting dated May 10, 2023 The Board has recommended a final Dividend of Rs. 1.85/- (Rupees one and eighty five paisa only) per Equity share i.e. 18.50% of the face value of Rs. 10/- subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The date from which dividend will be paid or demand draft / warrants thereof will be dispatched to the shareholders, if approved by the shareholders. Disclosures of Related Party Transactions Pursuant to Regulation 23(9) of the Securities and Exchange board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement PDF Dated on 10.05.2023)
24-Jan-2023	01-Feb-2023	Quarterly Results	MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve Form, review and update various policies; Consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with limited review reports to be issued by Statutory Auditors of the Company; Declare 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; and Such other business. Outcome of Board Meeting of the Company held today i.e. Wednesday, February 01, 2023. 1. Formed, reviewed and updated various policies of the Company; 2. Approved the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with Limited Review Report issued by the Statutory Auditors of the Company; and 3. Declared Interim Dividend of Rs. 1.80/- (Rupees One and Eighty Paisa only) per Equity share i.e. 18.00% of the face value of Rs. 10/-; and 4. In compliance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for Interim Dividend is fixed as Saturday, February 11, 2023. Results - Financial Results for December 31, 2022. 3. Declared Interim Dividend of Rs. 1.80/- (Rupees One and Eighty Paisa only) per Equity share i.e. 18.00% of the face value of Rs. 10/-; and 4. In compliance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for Interim Dividend is fixed as Saturday, February 11, 2023. Corporate Action - Fixes Record Date for Interim Dividend (As Per BSE Announcement Dated on 01.02.2023)
19-Oct-2022	02-Nov-2022	Quarterly Results	MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve Board Meeting to be held on November 02 2022. Outcome of Board Meeting Results - Financial Results for the quarter September 30, 2022. (As Per BSE Announcement Dated on 02/11/2022)

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MAS Financial Services Ltd

Board Meeting