Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Intimation Of Appointment Of Chief Risk Officer

 This is to inform you that the Board of Directors of the Company at their meeting held on March 22, 2023, has appointed Mrs. Umadevi Pazhoor Unnikrishnan as the Chief Risk Officer of the Company w.e.f., March 22, 2023 for a period of three years pursuant to Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 dated December 29, 2022. It is further intimated that though the threshold limit specified in the aforementioned RBI Circular is not triggered, the Board has decided to appoint the Chief Risk Officer for the purpose of augmenting risk management practices of the Company.
22-03-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Company at their meeting held on March 22, 2023, has appointed Mrs. Umadevi Pazhoor Unnikrishnan as the Chief Risk Officer of the Company w.e.f., March 22, 2023 for a period of three years pursuant to Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 dated December 29, 2022. It is further intimated that though the threshold limit specified in the aforementioned RBI Circular is not triggered, the Board has decided to appoint the Chief Risk Officer for the purpose of augmenting risk management practices of the Company.
22-03-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Intimation Of Appointment Of Company Secretary & Compliance Officer

 This is to inform you that pursuant to the provisions of Section 203 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6, 30 and 51(2) of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on March 22, 2023, has appointed Ms. Deepa G (ACS: 68790), an Associate Member of the Institute of Company Secretaries of India, as the Company Secretary & Compliance Officer of the Company with effect from March 22, 2023.
22-03-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that pursuant to the provisions of Section 203 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6, 30 and 51(2) of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on March 22, 2023, has appointed Ms. Deepa G (ACS: 68790), an Associate Member of the Institute of Company Secretaries of India, as the Company Secretary & Compliance Officer of the Company with effect from March 22, 2023.
22-03-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate vide Folio No. 8416
15-03-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Intimation of Repayment of Commercial Paper (CP)

 Certificate confirming fulfilment of payment obligation w.r.t. Commercial Paper bearing ISIN: INE296G14123.
28-02-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please note that the Debenture Issue and Allotment Committee of the Board of Directors of Muthoot Capital Services Limited at its meeting held on Tuesday, February 28, 2023, approved fund raising by the way of issuance of Non- Convertible Debentures amounting to Rupees 50 Crores on Private Placement basis. Further it may be noted that the meeting commenced at 10.00 a.m. and concluded at 10.45 a.m.
28-02-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Outcome Of Debenture Issue And Allotment Committee Meeting Pursuant To Regulation 30 And 51 (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please note that the Debenture Issue and Allotment Committee of the Board of Directors of Muthoot Capital Services Limited at its meeting held on Tuesday, February 28, 2023, approved fund raising by the way of issuance of Non- Convertible Debentures amounting to Rupees 50 Crores on Private Placement basis. Further it may be noted that the meeting commenced at 10.00 a.m. and concluded at 10.45 a.m.
28-02-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Board Meeting Outcome for Outcome Of Debenture Issue And Allotment Committee Meeting Pursuant To Regulation 30 And 51 (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please note that the Debenture Issue and Allotment Committee of the Board of Directors of Muthoot Capital Services Limited at its meeting held on Tuesday, February 28, 2023, approved fund raising by the way of issuance of Non- Convertible Debentures amounting to Rupees 50 Crores on Private Placement basis. Further it may be noted that the meeting commenced at 10.00 a.m. and concluded at 10.45 a.m.
28-02-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

 Notice is hereby given that a meeting of Debenture Issue and Allotment Committee of the Board of Directors of Muthoot Capital Services Limited will be held on Tuesday, February 28, 2023, at 10.00 a.m. at the Registered Office of the Company at 3rd Floor, Muthoot Towers, M.G. Road, Kochi - 682 035 inter-alia, wherein the Committee may consider and approve fund raising by way of issuance of Non-Convertible Debentures (NCDs) on Private Placement basis.
23-02-2023
Next Page
Close

Let's Open Free Demat Account