MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the share certificate mentioned in attachment pertaining to the shares of the Company vide Folio No. 6337 have been reported as lost. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Annual General Meeting - Newspaper Advertisement
Please find enclosed copy of the newspaper advertisements published in Business Standard (English) and Mangalam (Malayalam) in relation to the 26th Annual General Meeting (AGM) of the Company scheduled to be held on September 28, 2020. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 (1) (a) of the SEBI (LODR) Regulations, 2015, the Notice calling the 26th AGM along with the Annual Report of the Company for the FY 2019 - 2020, are attached herewith for your information and records. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the 26th Annual General Meeting (AGM) of the shareholders of the Company will be held on Monday, September 28, 2020 at 10.30 a.m., through Video Conference ('VC') or Other Audio Visual Means ('OAVM') without the physical presence of the Members at a common venue. Pursuant to the provisions of Regulation 34 (1) (a) of the SEBI (LODR) Regulations, 2015, the Notice calling the 26th AGM along with the Annual Report of the Company for the FY 2019 - 2020, are attached herewith for your information and records. The Company had fixed September 21, 2020 as the cut-off for the purpose of determination of eligibility of Members to exercise the remote e-voting on the resolutions being placed before the 26th AGM of the Company. The remote e-voting will commence on 9.00 a.m. on September 25, 2020 and will end on 5.00 p.m. on September 27, 2020. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Disclosure On Material Impact Of COVID-19 Pandemic
Disclosure of material impact of COVID-19 Pandemic - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Muthoot Capital logs in flat net income of Rs 13.5 crore in Q1
Total assets under management declined to Rs 2,474 crore, including the assigned portfolio of Rs 45 crore, from Rs 2,760.3 crore, said its managing director Thomas George Muthoot. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Financial Results For The Quarter Ended June 30, 2020
Unaudited financial results for the quarter ended June 30, 2020 along with Limited Review Report. The meeting was commenced at 2.00 p.m. and concluded at 5.00 p.m. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company is organising an Investor Conference Call on July 29, 2020 at 12:00 noon (IST). MUTHOOT CAPITAL SERVICES LTD. - 511766 - Board Meeting Intimation for Considering And To Take On Record The Financial Statements For The Quarter Ended June 30, 2020.
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve the financial statements for the quarter ended June 30, 2020. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ABHIJITH JAYANDesignation :- Company Secretary and Compliance Officer