Others

Mas Financial Services Ltd - Outcome of Board Meeting

| Updated on July 31, 2019 Published on July 31, 2019

The Board of Directors of the Company in its Meeting held today i.e. on 31st July, 2019 has inter alia;

1. Approved the unaudited Standalone financial results of the Company for the quarter ended on June 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company;
2. Approved unaudited Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company;
3. Approved change in designation of Mrs. Darshana Pandya (DIN: 07610402) as Whole-time Director & COO of the Company for a period of 5 years w.e.f. 31st July, 2019 subject to approval of shareholders in the ensuing general meeting along with approval of revision in remuneration in accordance with provisions of the Companies Act, 2013 and other applicable laws...

Pdf Link: Mas Financial Services Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 31, 2019
This article is closed for comments.
Please Email the Editor