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MUTHOOT CAPITAL SERVICES LTD. - 511766 - Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter Ended 31.12.2022.

 Pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the unaudited financial results for the quarter ended December 31, 2022 along with Limited Review Report. It may please be noted that the meeting commenced at 14.00 IST and concluded at 20.10 IST. Kindly take the same on your records.
09-02-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Muthoot Capital Services Limited issued Commercial Paper (CP) of Rs.30 Crores.
07-02-2023
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MUTHOOT CAPITAL SERVICES LTD. - 511766 - Intimation Under Regulation 30 And 51(2) Of SEBI (LODR), 2015

 The Debenture Trustee, upon the consent of Debenture Holders, granted extension for a further period of fifteen days for creation of security and withdrawal of personal guarantee.
01-02-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors (BM /VII/ 22-23) of Muthoot Capital Services Limited will be held on Thursday, February 09, 2023, at 02.00 p.m. via Video Conferencing inter-alia, to consider and take on record the financial statements for the quarter ended December 31, 2022. It may also be noted that the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, remains closed from Sunday, January 01, 2023 to Saturday, February 11, 2023 (both days inclusive). This communication had already been circulated to all Designated Persons of the Company.
01-02-2023
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: INE296G14115
31-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Outcome Of Postal Ballot Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 The consent of the members was sought vide postal ballot/electronic voting under section 102 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 thereto for the following special businesses proposed to be passed by the way of Special resolution and Ordinary resolution: 1. Approval of remuneration to Managing Director in the event of loss for the FY 2021-2022: as Special Resolution 2. Approval of remuneration to the Managing Director for a period of three years w.e.f. July 12,2022 till July 11, 2025: as Ordinary Resolution We would like to inform you that the resolutions mentioned above have been passed by the members of the Company with requisite majority.
31-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Voting Results Under Regulation 44 Of SEBI (LODR) Regulations, 2015

 This communication is in furtherance to our letter enclosing the Postal Ballot Notice along with the explanatory statement seeking the consent of the members vide postal ballot/electronic voting with respect to the following items of business: 1. Approval of remuneration to Managing Director in the event of loss for the FY 2021-2022: as Special Resolution 2. Approval of remuneration to the Managing Director for a period of three years w.e.f. July 12,2022 till July 11, 2025: as Ordinary Resolution We would like to inform you that the resolutions mentioned above have been passed by the members of the Company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on Friday, January 27, 2023.
31-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 Confirmation of Interest Payment as per compliance on Reg. 57 (1) of SEBI (LODR) Regulations, 2015
21-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Intimation Of Publication Of Newspaper Advertisement For Despatch Of Letter Of Intimation And Undertaking To Shareholders W.R.T Transfer Of Shares To IEPF.

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the advertisement for despatch of Letter of Intimation and Undertaking to shareholders w.r.t transfer of shares to IEPF pursuant to section 124(6) of the Companies Act, 2013 read with Rule 6 of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The said advertisement was published in the following newspapers: a) Mangalam on January 18, 2023 b) Business Line on January 18, 2023
18-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of publication of Newspaper Advertisement for despatch of Letter of Intimation and Undertaking to Shareholders w.r.t transfer of shares to IEPF.
18-01-2023
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