MAS Financial Services Ltd

  • BSE Code : 540749
  • NSE Symbol : MASFIN
  • ISIN : INE348L01012
  • Industry :FINANCE & INVESTMENTS

up-arrow 320.70 -12.05(-3.62%)

Open Price ()

331.00

Prev. Close ()

332.75

Volume (No’s)

370,429

Market Cap ()

5,819.21

Low Price ()

319.25

High Price ()

331.00

 

Board Meetings

Start Date End Date Purpose
16-Jul-2025 23-Jul-2025 A.G.M. & Quarterly Results MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve quarterly results as on June 30, 2025, AGM related matters etc (As Per BSE Announcement dated on 16.07.2025) Outcome of Board Meeting (As per BSE Announcement Dated on 23/07/2025)
23-Apr-2025 30-Apr-2025 MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Financial Results Fund raising Dividend... Outcome of Board Meeting Board approved final dividend subject to approval from shareholders. The Board has recommended a Final Dividend of Rs. 0.70 per Equity share i.e. 7% of the face value of Rs. 10/- subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The date on which Annual General Meeting for the Financial Year ended March 31, 2025 . Results - Financial Results for March 31, 2025 (As Per BSE Announcement Dated on 30.04.2025)
25-Feb-2025 04-Mar-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)
22-Jan-2025 29-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)
16-Oct-2024 23-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)

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