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Mask Investments Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538376 | NSE Symbol : MASKINVEST | ISIN : INE885F01015 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Aug-2024 31-Aug-2024 AGM Mask Investments Limited has informed the Exchange regarding Board meeting held on August 31, 2024.
01-Aug-2024 09-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. Mask Investments Limited has informed the Exchange regarding Board meeting held on August 09, 2024. (As Per NSE Announcement Dated on: 09/08/2024)
06-May-2024 13-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Mask Investments Limited has informed the Exchange regarding Board meeting held on May 13, 2024. Mask Investments Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 13/05/2024)
01-Feb-2024 09-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Mask Investments Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on 09.02.2024)
25-Dec-2023 30-Dec-2023 Change in Other Executives To consider the appointment of Company Secretary & Compliance Officer of the Company Mask Investments Limited has informed the Exchange regarding Appointment of Ms Drashti Shah as Company Secretary & Compliance Officer of the company w.e.f. December 30, 2023. Mask Investments Limited has informed the Exchange regarding Board meeting held on December 30, 2023. (As Per NSE Announcement Dated on: 30/12/2023)
23-Nov-2023 23-Nov-2023 Change in Other Executives Mask Investments Limited has informed the Exchange regarding Board meeting held on November 23, 2023.
31-Oct-2023 07-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 Mask Investments Limited has informed the Exchange regarding Board meeting held on November 07, 2023. (As Per NSE Announcement Dated on: 07/11/2023)
04-Aug-2023 10-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 MASK INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Mask Investments Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Mask Investments Limited has informed the Exchange regarding Board meeting held on August 10, 2023. (As Per NSE Announcement Dated on 10/08/2023) Mask Investments Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/08/2023)
15-Jun-2023 22-Jun-2023 AGM To consider other business matters Mask Investments Limited has informed the Exchange regarding Board meeting held on Jun 22, 2023. (As Per NSE Announcement Dated on 22/06/2023)
20-May-2023 27-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters MASK INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Mask Investments Limited has informed the Exchange regarding 'Reconstitution of committees'. Mask Investments Limited has informed the Exchange regarding Appointment of Mrs Pragya Rahul Memani as Non- Executive Independent Director of the company w.e.f. May 27, 2023. Mask Investments Limited has informed the Exchange regarding Appointment of Mr Naresh Sitaram Saboo as Non- Executive Director of the company w.e.f. May 27, 2023. Mask Investments Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Mask Investments Limited has informed the Exchange regarding Board meeting held on May 27, 2023. (As Per NSE Announcement Dated on 27/05/2023) Mask Investments Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 29/05/2023)
29-Apr-2023 29-Apr-2023 Change in Directors Mask Investments Limited has informed the Exchange regarding Board meeting held on April 29, 2023. Mask Investments Limited has informed the Exchange regarding Appointment of Mr Dishant Kaushikbhai Jariwala as Non- Executive Independent Director of the company w.e.f. April 29, 2023.
22-Mar-2023 27-Mar-2023 Change in Other Executives To consider other business matters MASK INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 27-Mar-2023 to consider Other business. Mask Investments Limited has informed the Exchange regarding Board meeting held on March 27, 2023. Mask Investments Limited has informed the Exchange regarding change in Registered Office of the company. Mask Investments Limited has informed the Exchange regarding Appointment of Ms Ritu Tarachand Agarwal as Company Secretary & Compliance Officer of the company w.e.f. March 27, 2023. Mask Investments Limited has informed the Exchange regarding Cessation of Mr Narayan Sitaram Saboo as Company Secretary & Compliance Officer of the company w.e.f. March 27, 2023. (As Per NSE Announcement Dated on 27/03/2023)
31-Jan-2023 08-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 MASK INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business Mask Investments Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Mask Investments Limited has informed the Exchange regarding Board meeting held on February 08, 2023. (As Per NSE Announcement Dated on 08/02/2023) Mask Investments Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 09/02/2023)
02-Nov-2022 11-Nov-2022 Quarterly Results Mask Investments Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Mask Investments Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 11.11.2022)
22-Aug-2022 30-Aug-2022 AGM Mask Investments Limited has informed the Exchange about Board Meeting to be held on 30-Aug-2022 to consider Other business matters Mask Investments Limited has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider Other business matters (As Per NSE Announcement Dated on 30.08.2022)
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