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MAS Financial Service informs about outcome of board meeting

29 Jan 2025 Evaluate

MAS Financial Service has informed that the Board of Directors of the Company in its Meeting held today on Wednesday, January 29, 2025 has approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2024 along with Limited Review Reports issued by the Statutory Auditors of the Company; Formed, reviewed and updated various policies of the Company; Reconstituted Committees of the Company; Declared Interim Dividend of Rs 1 per Equity share i.e. 10.00% of the face value of Rs 10; In compliance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date for Interim Dividend is fixed as Wednesday, February 05, 2025; and the Board has approved the investment in MAS Rural Housing & Mortgage, Subsidiary Company up to Rs. 15 Crores. (Necessary disclosures regarding the investment in specified format will be shared as and when the investment is made). The said meeting of the Board of Directors commenced at 11:30 am and concluded at 1.45 pm. As required under the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, all the above mentioned documents will be uploaded on the Stock Exchange websites at www.nseindia.com and www.bseindia.com and will also be simultaneously posted on the website of the Company at www.mas.co.in.

The above information is a part of company’s filings submitted to BSE.

MAS Financial Serv Share Price

317.60 -0.40 (-0.13%)
17-Apr-2026 16:59 View Price Chart
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