Board Meetings for MASKINVEST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MASKINVEST | Mask Investments Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MASKINVEST | Mask Investments Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| MASKINVEST | Mask Investments Limited | 28 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| MASKINVEST | Mask Investments Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MASKINVEST | Mask Investments Limited | 05 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MASKINVEST | Mask Investments Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| MASKINVEST | Mask Investments Limited | 19 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MASKINVEST | Mask Investments Limited | 16 Mar 2018 | Other business matters | To consider inter alia: 1) To seek remarks from the Audit Committee regarding inclusion of the Company's name on the list of "High Risk Non-Banking finance Companies" published by Government of India. 2) To appoint and register a senior management officer to be designated as "Principal Officer" as per RBI guidelines and Prevention of Money Laundering Act, 2002, Rules and Regulations made thereunder, as amended form time to time with FIU-IND set up by the Government of India. | |
| MASKINVEST | Mask Investments Limited | 14 Feb 2018 | Results | Inter alia, to consider and approve Un-audited Standalone Financial Results along with Limited Review Report for the Third Quarter/Nine Months ended on December 31, 2017. | |
| MASKINVEST | Mask Investments Limited | 13 Nov 2017 | Results | Inter alia, to consider and approve Un-audited Financial Results along with Limited Review Report for the Second Quarter and half year ended on September 30, 2017. | |
| MASKINVEST | Mask Investments Limited | 14 Aug 2017 | Results | , inter alia, to consider and approve Un-audited Financial Results along with Limited Review Report for the First Quarter ended on June 30, 2017. | |
| MASKINVEST | Mask Investments Limited | 29 May 2017 | Results | inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2017. | |
| MASKINVEST | Mask Investments Limited | 14 Feb 2017 | Results | Inter alia, to consider and approve Un-audited Financial Results along with Limited Review Report for the Third Quarter and nine months ended on December 31, 2016. | |
| MASKINVEST | Mask Investments Limited | 12 Dec 2016 | Raising of Funds | to consider, inter alia; 1. To adopt new set of Article of Association of the company as per Companies Act, 2013. 2. To increase the Authorized Share Capital and alteration of the capital clause in the Memorandum of Association of the company. 3. To raise the fund through issue of warrants convertible into equity shares / equity shares on preferential basis to Promoters & Non Promoters. 4. To consider appointment of Managing Director and Independent Directors. 5. To conduct Postal Ballot for seeking shareholders Approval for the above mentioned businesses, if approved. | |
| MASKINVEST | Mask Investments Limited | 14 Nov 2016 | Results | inter alia, to consider and approve Un-audited Financial Results along with Limited Review Report for the Second Quarter and half year ended on September 30, 2016. Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading] Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the Trading Window , for dealing in securities of the Company shall remain closed, for the Directors and Designated Persons, from November 07, 2016 to November 16, 2016 (both days Inclusive) and shall re-open on November 17, 2016. I.e. re-open after the completion of forty-eight hours from the publication of financial Result (or after the information become generally available). |
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