Muthoot Capital Services Ltd - 511766 - Newspaper Advertisement - EGM Intimation
Please find enclosed copy of the newspaper advertisements published in Business Line (English) and Mangalam (Malayalam) in relation to the Extraordinary General Meeting (EGM) of the Company scheduled to be held on December 29, 2021 Muthoot Capital Services Ltd - 511766 - Extra-Ordinary General Meeting (EGM) On December 29, 2021.
Extra-Ordinary General Meeting (EGM) of the shareholders of Muthoot Capital Services Limited will be held on Wednesday, December 29, 2021 at 10.30 a.m. Muthoot Capital Services Ltd - 511766 - Intimation On Appointment Of Additional Independent Director.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 25, 2021, has appointed Mrs. Shirley Thomas (DIN: 08586100) as an Additional Non-Executive Independent Woman Director on the Board of the Company. The appointment will be effective from November 25, 2021. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Intimation regarding resignation of Mrs. Radha Unni (DIN: 03242769), Independent Women Director MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Intimation regarding resignation of Statutory Auditors of the Company - M/s. Varma & Varma, Chartered Accountants
Earnings Call for Q2FY22 of Muthoot Capital Services
Conference Call with Muthoot Capital Services Management and Analysts on Q2FY22 Performance and Outlook. Listen to the full earnings transcript. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Financial Results 30.09.2021
Financial Results for the quarter and half year ended 30.09.2021 along with Limited Review Report MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Investor Conference Call of Muthoot Capital Services Limited - Unaudited Financial Results for the quarter ended September 30, 2021 Muthoot Capital Services Ltd - 511766 - Board Meeting Intimation for Considering And Approving The Financial Statements For The Quarter Ended September 30, 2021.
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve the Financial Statements for the quarter ended September 30, 2021. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation regarding resignation of Mr. Kandathil Mathew Abraham (DIN: 05178826), Independent Director of the Company.