MAS Financial Services has informed that meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th February 2018, for considering change in Company Secretary and Compliance Officer of the Company. This is to further informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from 23rd February, 2018 to 28th February, 2018 for the Promoters / Directors / Officers / Designated Employees of the Company and their immediate relatives, for the purpose of this Board Meeting. The trading window will be opened after 48 hours from the conclusion of Board Meeting i.e. on 1st March, 2018.
The above information is a part of company’s filings submitted to BSE.
