MUTHOOT CAPITAL SERVICES LTD. - 511766 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find enclosed the details of related party transactions for the half year ended March 31, 2023 drawn in accordance with the applicable accounting standards. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Declaration Under Regulation 33 (3) (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Statutory Auditors of the Company, M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Reg. No. 003990S / S200018) have expressed an Unmodified Opinion on the Audit Report for the year ended March 31, 2023 as approved by the Board of Directors at its meeting held today i.e., May 19, 2023. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Audited Financial Results And Auditors Report With Unmodified Opinion For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results for the quarter and year ended March 31, 2023 approved by the Board of Directors at its meeting held today i.e., May 19, 2023 along with Auditors Report. We hereby declare that the Statutory Auditors of the Company, M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Reg. No. 003990S / S200018) have expressed an Unmodified Opinion on the Audit Report for the year ended March 31, 2023. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Audited Financial Results And Auditors Report With Unmodified Opinion For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results for the quarter and year ended March 31, 2023 approved by the Board of Directors at its meeting held today i.e., May 19, 2023 along with Auditors Report. We hereby declare that the Statutory Auditors of the Company, M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Reg. No. 003990S / S200018) have expressed an Unmodified Opinion on the Audit Report for the year ended March 31, 2023. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 19,2023 To Consider The Financial Results For The Quarter And Year Ended 31 March 2023.
Pursuant to Regulation 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results for the quarter and year ended March 31, 2023 approved by the Board of Directors at its meeting held today i.e., May 19, 2023 along with Auditors Report. We hereby declare that the Statutory Auditors of the Company, M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Reg. No. 003990S / S200018) have expressed an Unmodified Opinion on the Audit Report for the year ended March 31, 2023. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Letter of Confirmation w.r.t. Folio No. 5364 MUTHOOT CAPITAL SERVICES LTD. - 511766 - Intimation Of Change In Venue Of Board Meeting
Please note that the Meeting of the Board of Directors (BM /I/ 23-24) of Muthoot Capital Services Limited, scheduled to be held on Friday, May 19, 2023, at 02.00 p.m will be held via Video Conferencing inter-alia, to consider and take on record the financial statements for the quarter and year ended March 31, 2023, and not at Novotel Hotel, Near Infopark Kannadivalavu, Kakkanad - Edachira Road, Kakkanad, Kochi - 682 030, Kerala as intimated previously. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Correction In Date Of Intimation
Please note that the date mentioned in the intimation given on 06th May 2023 bearing reference number MCSL/SEC/23-24/040 regarding the Board Meeting (BM /I/ 23-24) of Muthoot Capital Services Limited to be held on Friday, May 19, 2023, at 02.00 p.m. at Novotel Hotel, Near Infopark Kannadivalavu, Kakkanad - Edachira Road, Kakkanad, Kochi - 682 030, Kerala, to consider and take on record the financial statements for the quarter and year ended March 31, 2023, was wrongly mentioned as 06th April 2023 instead of 06th May 2023 on account of inadvertence. We request you to kindly take note of the correction.