Bigul

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

Pursuant to Regulation 30 and 51 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that in the meeting of Debenture Issue and Allotment Committee of Muthoot Capital Services Limited duly convened on Wednesday, January 18, 2023, at 10.00 a.m. at the Registered Office of the Company at 3rd Floor, Muthoot Towers, M.G. Road, Kochi - 682 035, the Committee approved the creation and perfection of security w.r.t. 1,000 Principal Protected Market Linked Debentures of face value Rs.10,00,000/- each (ISIN: INE296G08018) issued on October 06, 2022 thereby changing the nature of security from 'unsecured' to 'secured'.
18-01-2023
Bigul

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

Outcome of Meeting of Debenture Issue and Allotment Committee of the Board of the Directors pursuant to Regulation 30 and 51 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-01-2023
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

Pursuant to Regulation 30 and 51 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that in the meeting of Debenture Issue and Allotment Committee of Muthoot Capital Services Limited duly convened on Wednesday, January 18, 2023, at 10.00 a.m. at the Registered Office of the Company at 3rd Floor, Muthoot Towers, M.G. Road, Kochi - 682 035, the Committee approved the creation and perfection of security w.r.t. 1,000 Principal Protected Market Linked Debentures of face value Rs.10,00,000/- each (ISIN: INE296G08018) issued on October 06, 2022 thereby changing the nature of security from 'unsecured' to 'secured'
18-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022
13-01-2023
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. This is to inform you that Muthoot Capital Services Limited has issued Commercial Paper (CP) of Rs. 30 Crores (Rupees Thirty Crores Only) on January 4th 2023. We request you to kindly take the above information on your record.
05-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Board Meeting Intimation for Notice Of Meeting Of Debenture Issue And Allotment Committee Of The Board Of The Directors Pursuant To Regulation 29 And 50 (1) (A) 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 18/01/2023 ,inter alia, to consider and approve 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 Wednesday, January 18, 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 creation and perfection of security w.r.t. 1,000 Principal Protected Market Linked Debentures of face value Rs.10,00,000/- each( ISIN: INE296G08018) issued on October 06, 2022.
02-01-2023
Bigul

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

Notice of Meeting of Debenture Issue and Allotment Committee of the Board of the Directors pursuant to Regulation 29 and 50 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliance-57 (5) : intimation after the end of quarter

Certificate under Regulation 57(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
02-01-2023
Bigul

MUTHOOT CAPITAL SERVICES LTD. - 511766 - Closure of Trading Window

This is to inform you that as referred above, the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, will be closed with effect from Sunday, January 01, 2023 till 48 hours after the declaration of financial results for the quarter ended December 31, 2022 (both days inclusive). This communication had already been circulated to all the Designated Persons of the Company.
31-12-2022
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