AGM Date: 28 Sep 2021
Mask Investments Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2021 to 28-Sep-2021 for the purpose of Meeting. Mask Investments Limited had intimated the 21-Sep-2021 as the record date. The Company has now informed the Exchange that the Record date has been revised to 21-Sep-2021 for the purpose of Meeting. Mask Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2021 (As per NSE Announcement dated on 04/09/2021) Mask Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2021 (As per NSE Announcement dated on 28/09/2021)
AGM Date: 30 Sep 2022
Mask Investments Limited has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider Other business matters Mask Investments Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Meeting. Mask Investments Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 Mask Investments Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 08.09.2022) Mask Investments Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith details regarding the voting result of business transacted at 30th AGM in the prescribed format.We are also enclosing the consolidated report of the scrutinizer on remote e-voting and voting through ballot paper at the 30th AGM venue. You are requested to take note of the same and disseminated to all concerned. (As Per NSE Announcement Dated on 01.10.2022) Mask Investments Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 03.10.2022)
AGM Date: 27 Jul 2023
Mask Investments Limited has informed the Exchange regarding Board meeting held on Jun 22, 2023. Mask Investments Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 28/06/2023) Mask Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2023 Mask Investments Limited has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 27-Jul-2023 (As Per NSE Announcement Dated on 03/07/2023) Mask Investments Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 04/07/2023) Mask Investments Limited has informed the Exchange regarding Corrigendum to Other-31st Annual Report for the Financial Year 2022-23. (As Per NSE Announcement Dated on 21/07/2023) Mask Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2023 (As Per NSE Announcement Dated on 27/07/2023) Mask Investments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 27, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 28/07/2023)
AGM Date: 27 Sep 2024
Considered and approved draft notice for calling 32 nd Annual General Meeting of the Company scheduled to be held on Friday, September 27, 2024, at 10:30 A.M. Mask Investments Limited has informed the Exchange about Proceedings of Shareholders meeting today September 27, 2024. (As Per NSE Announcement Dated on: 27/09/2024) Mask Investments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 28/09/2024)
AGM Date: 26 Sep 2025
The draft notice for calling 33rd Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2025, at 10:30 A.M Appointment of M/s. Dhirren R Dave & Co, Company Secretaries, Surat, as the Scrutinizer for 33rd Annual General Meeting of the Company as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rules made there under;Fixed book closure date for the purpose of33rd Annual General Meeting, cutoff date for E-voting and E-voting period as mentioned below: Book Closure Date From September 20, 2025 to September 26, 2025 (both days inclusive) Cut-off date for E-voting September 19, 2025 E-voting period From September 23, 2025 at 09:00 a.m. to September 25, 2025 till 05:00 p.m. Mask Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Mask Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 26.09.2025) Mask Investments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 27.09.2025)