Last Update Time: 05-Feb-2025 16:00:00
ISIN: INE348L01012
Sector: Financial Services
Symbol: MASFIN

MAS Financial Services Limited

₹255.00 ₹3.75 (1.49%) ▲
Prev. Close ₹252.25
Open ₹250.65
Close ₹254.40
Range ₹242.25 - ₹267.75
High ₹257.45
Low ₹250.45
Ind. Close ₹0.00
VWAP ₹254.52

The current stock price of MAS Financial Services Limited is ₹255.00, with a target price range between ₹242.25 and ₹267.75. The stock has experienced a price change of ₹3.75 (1.49%), reflecting recent market volatility.

Today's opening price was ₹250.65, while the previous close stood at ₹252.25. The intraday high reached ₹257.45, and the low touched ₹250.45. The volume-weighted average price (VWAP) is currently ₹254.52, indicating the stock's average traded price.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

MAS Financial Services Limited Price Chart

MAS Financial Services Limited Pre Open Market Overview: 05-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 250.65
  • Previous Close Price: 252.25
  • Change: -0.60%
  • Total Traded Volume: 4,738
  • Total Buy Quantity: 12,278
  • Total Sell Quantity: 10,175
PriceBuy QtySell Qty
250.05500.000.00
250.10800.000.00
250.20500.000.00
250.6050.000.00
250.65471.000.00
253.600.0072.00
253.700.0019.00
253.850.0017.00
254.000.0025.00
254.950.00257.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns (in %) of MAS Financial Services Limited

Category31-Mar-202421-Jun-202430-Jun-202430-Sep-202431-Dec-2024
Promoter & Promoter Group73.7366.6366.6366.6366.63
Public26.2733.3733.3733.3733.37
Shares held by Employee Trusts0.000.000.000.000.00
Total100.00100.00100.00100.00100.00

Key Trade Statistics of MAS Financial Services Limited

The trade information for MAS Financial Services Limited includes a total traded volume of 0.87 lakh shares, and a traded value of ₹2.21 crore.

The market cap is ₹4,627.06 crore, with a free float market cap of ₹1,541.44 crore. The deliverable quantity is 47,706.00 shares, reflecting 55% of total trades.

Key risk indicators include security VaR at 11.72% and an applicable margin rate of 15.22%.

Trade InformationDetails
Traded Volume (Lakhs)0.87
Traded Value (₹ Cr.)2.21
Total Market Cap (₹ Cr.)4,627.06
Free Float Market Cap (₹ Cr.)1,541.44
Impact cost0.1
Quantity Traded86,737.00
Deliverable Quantity47,706.00
% of Quantity to Traded55
Security VaR11.72
Index VaRN/A
VaR Margin11.72
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate15.22
Face Value10

Key Price Statistics of MAS Financial Services Limited

The 52-week high for MAS Financial Services Limited was ₹387.95, recorded on 22-Feb-2024. On the other hand, the 52-week low stands at ₹229.40, with the lowest value recorded on 27-Jan-2025.

The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is 20%.

The stock's daily volatility stands at 1.85, while the annualized volatility is 35.34. The tick size for trading is ₹N/A.

Price InformationDetails
52 Week High (22-Feb-2024)387.95
52 Week Low (27-Jan-2025)229.40
Upper Band301.50
Lower Band201.00
Price Band (%)20
Daily Volatility1.85
Annualised Volatility35.34
Tick Size0.05

Key Securities Statistics of MAS Financial Services Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing18-Oct-2017
Adjusted P/E15.22
Symbol P/E15.22
IndexNA
Macro-Economic SectorFinancial Services
SectorFinancial Services
IndustryFinance
Basic IndustryNon Banking Financial Company (NBFC)

Security Status of MAS Financial Services Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of MAS Financial Services Limited

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 04-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 30-Jan-2025
Copy of Newspaper Publication 30-Jan-2025
Press Release 29-Jan-2025
Updates 29-Jan-2025
Investor Presentation 29-Jan-2025
Integrated Filing- Financial 29-Jan-2025
Press Release 29-Jan-2025

Corporate Actions of MAS Financial Services Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Interim Dividend - Re 1 Per Share05-Feb-2025--
10Annual General Meeting/Dividend - Re 0.51 Per Share04-Sep-202405-Sep-202411-Sep-2024
10Bonus 2:122-Feb-2024--
10Interim Dividend - Rs 3 Per Share22-Jan-2024--
10Annual General Meeting/Dividend - Rs 1.85 Per Share19-Jul-202320-Jul-202326-Jul-2023
10Interim Dividend - Rs 1.80 Per Share10-Feb-2023--
10Annual General Meeting/Dividend - Rs 1.75 Per Share12-Aug-202218-Aug-202224-Aug-2022
10Interim Dividend - Rs 1.25 Per Share10-Feb-2022--
10 Annual General Meeting/Dividend - Rs 1.50 Per Share17-Aug-202119-Aug-202125-Aug-2021
10 Annual General Meeting01-Dec-202003-Dec-202009-Dec-2020
10 Interim Dividend - Rs 6 Per Share02-Mar-2020--
10 Interim Dividend - Rs 2 Per Share21-Nov-2019--
10 Dividend Rs -3.60 Per Share18-Jun-201920-Jun-201926-Jun-2019
10 Interim Dividend - Rs 1.50 Per Sh20-Nov-2018--
10 Dividend- Rs 2.16 Per Share13-Jun-201815-Jun-201827-Jun-2018
10 Interim Dividend - Rs 1.50 Per Share17-Nov-2017--

Board Meetings of MAS Financial Services Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationMAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Dividend/Other business. 29-Jan-2025
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024, dividend and other business matters 29-Jan-2025
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.Board Meeting Intimation 23-Oct-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters 23-Oct-2024
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to consider Other business.Board Meeting Intimation 14-Aug-2024
Other business mattersTo consider other business matters 14-Aug-2024
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 24-Jul-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 24-Jul-2024
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 24-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Fund raising/Other business.Board Meeting Intimation 24-Apr-2024
Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend, Fund Raising and other business matters 24-Apr-2024
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation 24-Jan-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 24-Jan-2024
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 17-Jan-2024 to consider and approve Bonus/Increase in authorised capital/Fund raising/Other business.Board Meeting Intimation 17-Jan-2024
Bonus/Fund Raising/Other business mattersTo consider bonus, Fund Raising and other business matters 17-Jan-2024
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 10-Jan-2024 to consider Dividend.Board Meeting Intimation 10-Jan-2024
Dividend/Other business mattersTo consider dividend and other business matters 10-Jan-2024
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 01-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 01-Nov-2023
MAS FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 02-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 02-Aug-2023

Financial Results of MAS Financial Services Limited

Qtr EndedAud./Un-Aud.Tot. IncomePBTNet P/LEPSNotesBcast Time
31 Dec 2024Un-Audited39,00910,5107,8114.31 29-Jan-2025 16:16
30 Sep 2024Un-Audited36,69510,2077,6574.21 23-Oct-2024 16:45
30 Jun 2024Un-Audited34,6509,4397,0434.25 24-Jul-2024 16:26
31 Mar 2024Audited32,9539,1096,8054.15 24-Apr-2024 20:03
31 Dec 2023Un-Audited32,5778,4516,24411.42 24-Jan-2024 18:13

Company Directory of MAS Financial Services Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.mas.co.inMAS Financial Services LimitedRegistered Office6, Narayan Chambers
Ground Floor, Behind Patang Hotel
Ashram Road,
AHMEDABAD380009079-07941106500Riddhi_Bhayani@mas.co.in
www.mas.co.inMAS Financial Services LimitedTransfer AgentLink Intime India Private Limited
C-101, 1st Floor, 247 Park
Lal Bahadur Shastri Marg,
Vikhroli (West)
MUMBAI400083022-49186200mas.ipo@linkintime.co.in

Insider Trading of MAS Financial Services Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Dhvanil Kamlesh Gandhi658476054Buy27-Dec-2022 15:33
7(2)Kamlesh Chimanlal Gandhi83004134598Buy02-Jul-2022 16:12
7(2)Kamlesh Chimanlal Gandhi68553409594Buy30-Jun-2022 17:33
7(2)Darshana Saumil Pandya1000499743Buy28-Jun-2022 16:46
7(2)Kamlesh Chimanlal Gandhi48452392358Buy27-Jun-2022 16:39
7(2)Kamlesh Chimanlal Gandhi50002466848Buy24-Jun-2022 16:53
7(2)Darshana Saumil Pandya30121503401Buy22-Jun-2022 16:46
7(2)Kamlesh Chimanlal Gandhi25001361584Buy13-May-2022 17:55
7(2)PRARTHNA MARKETING PRIVATE LIMITED75004003140Buy01-Apr-2022 17:17
7(2)ANAMAYA CAPITAL LLP50002711767Buy01-Apr-2022 16:08
7(2)Kamlesh Chimanlal Gandhi125006676539Buy30-Mar-2022 21:14
7(2)Kamlesh Chimanlal Gandhi20001055000Buy09-Mar-2022 15:31
7(2)Kamlesh Chimanlal Gandhi60003233671Buy25-Feb-2022 16:40
7(2)Kamlesh Chimanlal Gandhi36752554206Buy02-Dec-2021 15:43
7(2)Kamlesh Chimanlal Gandhi1000710739Buy26-Nov-2021 15:56
7(2)Kamlesh Chimanlal Gandhi1000762201Buy08-Nov-2021 15:31
7(2)Kamlesh Chimanlal Gandhi10001065000Buy20-Nov-2020 17:51
7(2)Mukesh Chimanlal Gandhi10001065000Buy20-Nov-2020 17:41
7(2)SAUMIL D PANDYA574297486Buy01-Apr-2020 15:18
7(2)ANAMAYA CAPITAL LLP43272241619Buy31-Mar-2020 17:08

Annual Reports of MAS Financial Services Limited

CompanyFrom YearTo YearAtt.
MAS Financial Services Limited20232024
MAS Financial Services Limited20222023
MAS Financial Services Limited20212022
MAS Financial Services Limited20202021
MAS Financial Services Limited20192020
MAS Financial Services Limited20182019
MAS Financial Services Limited20172018

Investor Complaints of MAS Financial Services Limited

DatePendingReceivedDisposedUnresolved
31-Dec-20240000
30-Sep-20240000
30-Sep-20240000
30-Jun-20240000
31-Mar-20240000
31-Dec-20230000
30-Sep-20230000
30-Jun-20230000
31-Mar-20230000
31-Dec-20220000
30-Sep-20220000
30-Jun-20220000
31-Mar-20220000
31-Dec-20210000
30-Sep-20210000
30-Jun-20210000
31-Mar-20210000
31-Dec-20200000
30-Sep-20200000
30-Jun-20200000
31-Mar-20200000
31-Dec-20190000
30-Sep-20190000
30-Jun-20190000
31-Mar-20190000
31-Dec-20180220
30-Sep-20180550
30-Jun-20180440
31-Mar-201882100
31-Dec-201701751678

Event Calendar of MAS Financial Services Limited

CompanyPurposeDetailsDate
MAS Financial Services LimitedResults/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 08, 2017, to, inter alia, consider and approve the standalone unaudited financial results of the Company for the quarter ended September 30, 2017.The Company has now informed the Exchange that the meeting of the Board of Directors shall now consider declaration of interim dividend at the ensuing Board Meeting to be held on November 08, 2017.08-Nov-2017
MAS Financial Services LimitedResults/Othersto, inter alia, consider and approve the standalone unaudited financial results of the Company for the quarter ended September 30, 2017.08-Nov-2017
MAS Financial Services LimitedResultsinter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2017.24-Jan-2018
MAS Financial Services LimitedOther business mattersTo consider other business matters26-Feb-2018
MAS Financial Services LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend09-May-2018
MAS Financial Services LimitedOther business mattersTo consider other business matters28-May-2018
MAS Financial Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201824-Aug-2018
MAS Financial Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201801-Nov-2018
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters30-Jan-2019
MAS Financial Services LimitedOther business mattersTo consider other business matters14-Mar-2019
MAS Financial Services LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters08-May-2019
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2019 and other business matters31-Jul-2019
MAS Financial Services LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019, dividend and other business matters06-Nov-2019
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters05-Feb-2020
MAS Financial Services LimitedDividendTo consider dividend19-Feb-2020
MAS Financial Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202003-Jun-2020
MAS Financial Services LimitedFund RaisingTo consider Fund Raising16-Jun-2020
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters12-Aug-2020
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters11-Nov-2020
MAS Financial Services LimitedOther business mattersTo consider other business matters29-Jan-2021
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters10-Feb-2021
MAS Financial Services LimitedDividendTo consider dividend19-May-2021
MAS Financial Services LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, Fund Raising and other business matters19-May-2021
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters11-Aug-2021
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters27-Oct-2021
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters02-Feb-2022
MAS Financial Services LimitedDividendTo consider dividend02-Feb-2022
MAS Financial Services LimitedOther business mattersMAS Financial Services Limited has informed the Exchange about Board Meeting to be held on 06-Jul-2022 to consider Other business matters06-Jul-2022
MAS Financial Services LimitedOther business mattersMAS Financial Services Limited has informed the Exchange about Committee Meeting to be held on 13-Oct-2022 to consider Other business matters13-Oct-2022
MAS Financial Services LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022, dividend and other business matters01-Feb-2023
MAS Financial Services LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters10-May-2023
MAS Financial Services LimitedOther business mattersTo consider other business matters21-Jun-2023
MAS Financial Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202302-Aug-2023
MAS Financial Services LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202301-Nov-2023
MAS Financial Services LimitedDividend/Other business mattersTo consider dividend and other business matters10-Jan-2024
MAS Financial Services LimitedBonus/Fund Raising/Other business mattersTo consider bonus, Fund Raising and other business matters17-Jan-2024
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters24-Jan-2024
MAS Financial Services LimitedFinancial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend, Fund Raising and other business matters24-Apr-2024
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters24-Jul-2024
MAS Financial Services LimitedOther business mattersTo consider other business matters14-Aug-2024
MAS Financial Services LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters23-Oct-2024
MAS Financial Services LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024, dividend and other business matters29-Jan-2025

Share Transfers of MAS Financial Services Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
MAS Financial Services Limited31-MAR-2024 23-Apr-2024 10:00:0323-Apr-2024 10:50:03
MAS Financial Services Limited31-MAR-2023 14-Apr-2023 16:30:2515-Apr-2023 17:10:10
MAS Financial Services Limited31-MAR-2022 07-Apr-2022 09:50:0406-Apr-2022 18:10:11
MAS Financial Services Limited31-MAR-2021 12-Apr-2021 18:50:2010-Apr-2021 13:10:14
MAS Financial Services Limited30-SEP-2020 10-Oct-2020 12:30:1114-Oct-2020 11:00:19
MAS Financial Services Limited31-MAR-2020 09-May-2020 13:50:0229-Apr-2020 13:50:02
MAS Financial Services Limited30-SEP-2019 22-Nov-2019 22:20:0424-Nov-2019 11:00:04
MAS Financial Services Limited31-MAR-2019 18-Oct-2019 14:47:0723-Apr-2019 15:12:07

Voting Results of MAS Financial Services Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% againstAtt.
11-SEP-2024AGMTo receive, consider and adopt audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and the Auditors thereonOrdinary508131000 No File Available
11-SEP-2024AGMTo appoint Mr. Dhvanil Gandhi (DIN: 10562922) as the Whole-Time Director of the CompanyOrdinary5081394.275.73 No File Available
11-SEP-2024AGMTo regularize the appointment of Mr. Dhvanil Gandhi (DIN: 10562922) as the Director of the CompanyOrdinary5081399.920.08 No File Available
11-SEP-2024AGMTo appoint Auditor and fix their remunerationOrdinary508131000 No File Available
11-SEP-2024AGMTo appoint a Director in place of Mrs. Darshana Pandya (DIN: 07610402), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointmentOrdinary5081399.40.6 No File Available
11-SEP-2024AGMTo declare Final Dividend of Rs.0.51/- per Equity Share of Rs.10/- each for the financial year ended on March 31, 2024Ordinary508131000 No File Available
19-JUL-2024Postal BallotAppointment of Mr. Vishal Nagendra Vasu (DIN: 02460597) as an Independent Director of the Company for a term of five consecutive years.Special4646399.990.01 No File Available
09-FEB-2024EGMReclassification of Authorised Share Capital of the CompanyOrdinary398201000 No File Available
09-FEB-2024EGMRe-appointment of Mrs. Darshana Pandya (DIN: 07610402) as the Whole-time Director of the Company for a period of 5 years.nOrdinary3982095.384.62 No File Available
09-FEB-2024EGMApproval to raise capital by way of a qualified institutions placement to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating upto Rs. 700 Crore:Special3982099.950.05 No File Available
09-FEB-2024EGMApproval of issue of Bonus Shares to the Shareholders of the CompanyOrdinary3982099.680.32 No File Available
09-FEB-2024EGMAmendment of the Object Clause of the Memorandum of Association of the Company by deleting the Other Objects as mentioned in Clause III(C).Special398201000 No File Available
09-FEB-2024EGMIncrease in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the CompanyOrdinary3982099.990.01 No File Available
26-JUL-2023AGMTo receive, consider and adopt audited Standalone andn Consolidated Financial Statements of the Companyn for the Financial year ended on March 31, 2023 andn the Reports of the Board of Directors and the Auditorsn thereonn.Ordinary2408999.990.01 No File Available
26-JUL-2023AGMRe-appointment of Mr. Kamlesh C. Gandhi (DIN:n 00044852) as the Managing Director of the Companyn.Special2408997.712.29 No File Available
26-JUL-2023AGMAppointment of Mr. Narayanan Sadanandan (DIN:n 07263104) as an Independent Director of the Companyn.Special240891000 No File Available
26-JUL-2023AGMAlteration of Articles of Association of the Company.Special240891000 No File Available
26-JUL-2023AGMTo appoint a Director in place of Mr. Kamlesh C. Gandhin (DIN: 00044852), liable to retire by rotation in terms ofn Section 152(6) of the Companies Act, 2013 and, beingn eligible, offers himself for re-appointmentn.Ordinary2408998.061.94 No File Available
26-JUL-2023AGMTo declare Final Dividend of 1.85/- per Equity Sharen of 10/- each for the financial year ended on March 31,n 2023.Ordinary240891000 No File Available
24-AUG-2022AGMTo receive, consider and adopt audited Standalone andnConsolidated Financial Statements of the Companynfor the financial year ended on March 31, 2022 andnthe Reports of the Board of Directors and the Auditorsnthereon.Ordinary287611000 No File Available

FAQs on MAS Financial Services Limited