MAS Financial Services Ltd - Board Meeting Intimation for Board Meeting To Be Held On Friday, 29Th January, 2021

MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve We would like to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th January, 2021 inter alia to: To take note of sad and sudden demise of Mr. Mukesh Chimanlal Gandhi, Co-Promoter, Whole-time Director & CFO of the Company;<BR> To re-constitute various Committees of the Company; and<BR> Such other business.<BR>