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Board to consider Dividend

| Updated on May 02, 2018 Published on May 02, 2018

MAS Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2018, inter alia, to :

1. Consider and Approve the Standalone Annual Audited Financial Statements and Results of the Company for the year ended on March 31, 2018;

2. Consider and approve the Consolidated Financial Statements and Results of the Company for the year ended on March 31, 2018;

3. To recommend dividend on equity shares of the Company for the financial year 2017-18;

4. Approve the Draft Directors Report for the Financial Year 2017-18.

Further, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company would remain closed from May 01, 2018 up to May 11, 2018 i.e. 48 hours after the results are made public on May 09, 2018 (both days inclusive) for the Directors, Designated persons of the Company and their immediate relatives, who have already been informed of the same.

Pdf Link: Board to consider Dividend

Source : BSE - www.bseindia.com

Published on May 02, 2018
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