AGM Date: 09 Dec 2020
The Board of Directors of the Company in its Meeting held today i.e. on 11th November, 2020 has inter alia: Formed, reviewed and updated various policies of the Company; Approved the unaudited Standalone Financial Results of the Company for the second quarter and half year ended on September 30, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company. Pursuant to Regulation 30 and Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Notice of AGM of the Company for the FY 2019-20 to be held through Video Conferencing/ Other Audio Visual Means in accordance with the Ministry of Corporate Affairs Circular No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020 and Circular No. 20/2020 dated 5th May, 2020 read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 ('Circulars'). In compliance with said Circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the FY 2019-20 are being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). (As per BSE Announcement Dated on 12/11/2020) This is to inform you that the 25th Annual General Meeting of Members of the MAS Financial Services Limited was held on Wednesday, 9th December, 2020 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) wherein all resolutions were approved by the Members by requisite majority. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (''Rules'') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations, 2015'), the Company had provided facility for remote e-voting to the shareholders as on 2nd December, 2020 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Saturday, 5th December, 2020 (09:00 AM) to Tuesday, 8th December, 2020 (05:00 PM)... (As per BSE Announcement Dated on 9/12/2020) MAS Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.12.2020)
AGM Date: 25 Aug 2021
AGM 25/08/2021 The Board of Directors of the Company in its Meeting held today i.e. on July 22, 2021 has inter alia: Formed, reviewed and updated various policies of the Company; Took note of the letter received from M/s B S R & Co. LLP, Chartered Accountants, intending to resign from the office of Statutory Auditors of the Company pursuant to the recently released RBI guidelines for appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs). (Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith); Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has given Newspaper Advertisement in One (1) English - FREE PRESS GUJARAT and One (1) Regional Language Newspaper - Gujarati - LOKMITRA on July 27, 2021 in terms of circular issued by Ministry of Corporate Affairs vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated December 31, 2020, and Circular No. 02/2021 dated January 13, 2021 and Circular No. 10/2021 dated June 23, 2021 and Circular issued by Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated... (As per BSE Announcement Dated on 27/7/2021) Pursuant to Regulation 30 and Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Notice of AGM of the Company for the FY 2020-21 to be held through Video Conferencing/ Other Audio Visual Means in accordance with Ministry of Corporate Affairs ('MCA') Circular No. 14/2020 dated April 08, 2020, followed by Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated January 13, 2021 Circular No. 10/2021 dated June 23, 2021, Circular issued by Securities and Exchange Board of India ('SEBI') vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 ('Circulars'). (As Per BSE Announcement Dated 29.07.2021) MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve We would like to inform you that, pursuant to Regulation 29 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, August 11, 2021 inter alia to: Form, review and update various policies; Consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on June 30, 2021 along with limited review report to be issued by Statutory Auditors of the Company; Consider and approve the Unaudited Consolidated Financial Results of the Company for the first quarter ended on June 30, 2021 along with limited review report to be issued by Statutory Auditors of the Company; and Such other business. (As Per BSE Announcement Dated on 04/08/2021) Voting Results & Consolidated Scrutinizers Report of the 26th Annual General Meeting. (As Per BSE Announcement Dated on 8/26/2021 5:19:45 AM) Summary of the proceedings of the 26th Annual General Meeting of the Company held on Wednesday August 25 2021.(As Per BSE Announcement Dated on 8/25/2021 6:46:38 AM) Voting Results & Consolidated Scrutinizers Report of the 26th Annual General Meeting. MAS Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021) Summary of the proceedings of the 26th Annual General Meeting of the Company held on Wednesday August 25 2021.(As Per BSE Announcement Dated on 8/25/2021 6:46:38 AM)
AGM Date: 24 Aug 2022
AGM 24/08/2022 Outcome of Board Meeting of the Company held today i.e. Wednesday, July 06, 2022. (As Per BSE Announcement Dated on 06.07.2022) Proceedings of the 27th Annual General Meeting of the Company held on Wednesday, August 24, 2022. (As Per BSE Announcement Dated on 24.08.2022) Voting Results & Consolidated Scrutinizers Report of the 27th Annual General Meeting. MAS Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022)
AGM Date: 26 Jul 2023
Outcome of Board Meeting dated May 10, 2023 Corporate Action - Fixes Book Closure for AGM & Final Dividend Newspaper Advt - 28th AGM (As Per BSE Announcement Dated on 30.06.2023) Annual Report - 2022-23. (As Per BSE Announcement dated on 03.07.2023) Outcome of AGM Scrutinizer''s Report along with Voting results (As Per BSE Announcement Dated on 26.07.2023)
AGM Date: 11 Sep 2024
AGM 11/09/2024 Notice of AGM (As Per BSE Announcement Dated on 16.08.2024) Voting Results of 29th AGM (As Per BSE Announcement dated on 13.09.2024)
AGM Date: 03 Sep 2025
Approved the Notice of the 30th Annual General Meeting of the Company which is scheduled to be held on Wednesday, September 3, 2025 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs vide its General Circular No. 09/2024 dated September 19, 2024 ('MCA Circulars') read with SEBI Circular No. SEBI/HO/CFD/CFD PoD2/P/CIR/2024/133 dated October 3, 2024; Letter to Shareholders - 30th Annual General Meeting (As per BSE Announcement Dated on 08.08.2025) Proceedings of Annual General Meeting (As per BSE Announcement Dated on 03/09/2025)