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MAS Financial Services Ltd

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

up-arrow 295.60 2.35(0.80%)

Open Price (₹)

290.30

Prev. Close (₹)

293.25

Volume (No’s)

80,896

Market Cap (₹)

5,363.76

Low Price (₹)

285.00

High Price (₹)

298.00

 

Board Meetings

Start Date End Date Purpose
21-Jan-2026 28-Jan-2026 Quarterly Results & Interim Dividend MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve We would like to inform you that, pursuant to Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 28, 2026 inter alia to: To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2025 along with adoption of Limited Review Reports to be issued by the Statutory Auditors of the Company; To consider re-appointment of Dr. Barnali Chaklader (DIN: 10970760) as a woman Independent Director of the Company for a second term of 5 consecutive years; To consider and approve the investment in MAS Rural Housing & Mortgage Limited, Subsidiary Company of the Company (As Per BSE Announcement Dated on 21.01.2026) Outcome for Outcome Of Board Meeting Dated January 28, 2026 Declared Interim Dividend of Rs. 1.25/- (Rupee One and Twenty Five Paise only) per Equity share i.e.12.5% of the face value of Rs. 10/-; (As Per BSE Announcement Dated on 28.01.2026)
29-Oct-2025 05-Nov-2025 Quarterly Results MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with adoption of Limited Review Reports to be issued by the Statutory Auditors of the Company and Such other business. (As Per BSE Announcement Dated on 29.10.2025) Approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025 along with adoption of Limited Review Reports issued by the Statutory Auditors of the Company; (As per BSE Announcement dated on: 05.11.2025)
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)

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