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MAS Financial Services Ltd - Notice Of 26Th Annual General Meeting (AGM) Of MAS Financial Services Limited For The Financial Year (FY) 2020-21.
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29 Jul 2021
Pursuant to Regulation 30 and Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&quot;Listing Regulations&quot;), please find enclosed herewith Notice of AGM of the Company for the FY 2020-21 to be held through Video Conferencing/ Other Audio Visual Means in accordance with Ministry of Corporate Affairs (&apos;MCA&apos;) Circular No. 14/2020 dated April 08, 2020, followed by Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated January 13, 2021 Circular No. 10/2021 dated June 23, 2021, Circular issued by Securities and Exchange Board of India (&apos;SEBI&apos;) vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (&apos;Circulars&apos;).
View all announcements for MAS Financial Services Ltd Source: BSE India