10-Jan-2024 | D | Outcome of Board meeting
Declared Interim Dividend of Rs. 3/- (Rupees Three only) per Equity share i.e. 30.00% of the face value of Rs. 10/-.
Board approves interim dividend of Rs. 3 per share.
Change in Record Date for the purpose of Interim Dividend from January 22, 2024 to January 23, 2024 due to declaration of Holiday on January 22, 2024.
(As Per BSE Announcement Dated on 20.01.2024) | 23-Jan-2024 | |
10-May-2023 | D | Outcome of Board Meeting dated May 10, 2023
| 19-Jul-2023 | |
01-Feb-2023 | D | Outcome of Board Meeting of the Company held today i.e. Wednesday, February 01, 2023.
1. Formed, reviewed and updated various policies of the Company;
2. Approved the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with Limited Review Report issued by the Statutory Auditors of the Company; and
3. Declared Interim Dividend of Rs. 1.80/- (Rupees One and Eighty Paisa only) per Equity share i.e. 18.00% of the face value of Rs. 10/-; and
4. In compliance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for Interim Dividend is fixed as Saturday, February 11, 2023. | 10-Feb-2023 | |
04-May-2022 | D | The Board has recommended a Dividend of Rs. 1.75/- (Rupees One and Seventy Five Paise only) per equity share of face value of Rs. 10/- each (i.e. @ 17.50 %) subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. The Company will inform in due course the date on which it will hold Annual General Meeting (AGM) for the financial year ended March 31, 2022 and the date from which dividend will be paid or demand drafts / warrants thereof will be dispatched to the shareholders, if approved by the shareholders; | 12-Aug-2022 | |
02-Feb-2022 | D | The Board of Directors of the Company in its Meeting held today i.e. on February 02, 2022 has inter alia:
Declared Interim Dividend of Rs. 1.25/- (Rupees One and Twenty Five Paise only) per Equity share i.e. 12.50% of the face value of Rs. 10/-; | 10-Feb-2022 | |
19-May-2021 | D | The Board has recommended a Dividend of Rs. 1.50/- (Rupees One and Fifty Paise only) per equity share of face value of Rs. 10/- each (i.e. @ 15 %) subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. The Company will inform in due course the date on which it will hold Annual General Meeting (AGM) for the financial year ended March 31, 2021 and the date from which dividend will be paid or demand drafts / warrants thereof will be dispatched to the shareholders, if approved by the shareholders. | 17-Aug-2021 | |
19-Feb-2020 | D | We wish to inform that the Board of Directors of the Company in its Meeting held today i.e. on 19th February, 2020 which commenced at 11:00 A.M. and concluded at 1:10 P.M has inter alia:
1. Declared Second Interim Dividend of Rs. 6/- (Six Rupees) per Equity share i.e. 60% of the face value of Rs. 10/-; and
2. In compliance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for second Interim Dividend is fixed as 3rd March 2020 and Payment date as 6th March 2020. | 02-Mar-2020 | |
06-Nov-2019 | D | The Board of Directors of the Company in its Meeting held today i.e. on 6th November, 2019 has inter alia: - Declared Interim Dividend of Rs. 2.00/- per Equity share (20%) of the face value of Rs. 10/-; - Fixed the record date for Interim Dividend as 22nd November 2019 and Payment date as 26th November 2019. | 21-Nov-2019 | |
08-May-2019 | D | The Board of Directors of the Company in its Meeting held today i.e. on 08th May, 2019 has inter alia;
Recommended a Dividend of Rs. 3.60 per Equity Share of Rs. 10/- each for the Financial Year 2018-19 subject to the approval of the Shareholders at the ensuing Annual General Meeting; | 18-Jun-2019 | |
01-Nov-2018 | D | The Board of Directors in its Meeting held today i.e. on 01st November, 2018 has inter alia;
- Approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2018,
- Declared interim dividend of Rs. 1.50/- per Equity share (15%) of the face value of Rs. 10/-;
- Fixed the record date for interim dividend as 23rd November 2018.
The said meeting of the Board of Directors commenced at 09:30 A.M. and concluded at 12:15 P.M. | 20-Nov-2018 | |
09-May-2018 | D | MAS Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended a Final Dividend of Rs. 2.16/- per Equity Share of Rs. 10/- each for the Financial year 2017-18 subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 13-Jun-2018 | |
08-Nov-2017 | D | MAS Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2017, inter alia, has :
Declared an interim dividend of Rs. 1.50/- per equity share (15%) of the face value of Rs.10.
Fixed Payment date as November 22, 2017.
Fixed the Record date for interim dividend as November 20, 2017 | 17-Nov-2017 | |
16-Feb-2024 | B | Trading Members of the Exchange are hereby informed that, MAS FINANCIAL SERVICES LTD has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAS Financial Services Ltd
(540749 )
RECORD DATE
22.02.2024
PURPOSE
Issue of 02 (Two) Bonus Equity Shares of Rs.10/- each for every 01 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
22/02/2024 DR- 723/2023-2024
(As Per BSE Notice Dated on 16.02.2024) | 22-Feb-2024 | 2:1 |
17-Jan-2024 | BC | As per pdf attached
| 31-Jul-2024 | |
27-Mar-2024 | BC | Non Conv Deb Payment of Interest | 23-Jun-2024 | |
27-Mar-2024 | BC | Non Conv Deb Payment of Interest | 15-Jun-2024 | |
27-Mar-2024 | BC | Non Conv Deb Payment of Interest | 15-Jun-2024 | |
27-Mar-2024 | BC | Non Conv Deb Payment of Interest | 14-Jun-2024 | |
Announcement Date10-Jan-2024
Ex Dividend Date23-Jan-2024
Dividend(%)30
Announcement Date10-May-2023
Ex Dividend Date19-Jul-2023
Dividend(%)18
Announcement Date01-Feb-2023
Ex Dividend Date10-Feb-2023
Dividend(%)18
Announcement Date04-May-2022
Ex Dividend Date12-Aug-2022
Dividend(%)18
Announcement Date02-Feb-2022
Ex Dividend Date10-Feb-2022
Dividend(%)12
Announcement Date19-May-2021
Ex Dividend Date17-Aug-2021
Dividend(%)15
Announcement Date19-Feb-2020
Ex Dividend Date02-Mar-2020
Dividend(%)60
Announcement Date06-Nov-2019
Ex Dividend Date21-Nov-2019
Dividend(%)20
Announcement Date08-May-2019
Ex Dividend Date18-Jun-2019
Dividend(%)36
Announcement Date01-Nov-2018
Ex Dividend Date20-Nov-2018
Dividend(%)15
Announcement Date09-May-2018
Ex Dividend Date13-Jun-2018
Dividend(%)22
Announcement Date08-Nov-2017
Ex Dividend Date17-Nov-2017
Dividend(%)15
Record Date22-Feb-2024
Ex-Bonus Date22-Feb-2024
Ratio2:1
No Split has been declared by MASFIN
RightsNo Rights has been declared by MASFIN
Book Closure
31-Jul-2024 | - | As per pdf attached
|
23-Jun-2024 | - | Non Conv Deb Payment of Interest |
15-Jun-2024 | - | Non Conv Deb Payment of Interest |
15-Jun-2024 | - | Non Conv Deb Payment of Interest |
14-Jun-2024 | - | Non Conv Deb Payment of Interest |