Muthoot Capital Services Ltd - 511766 - Announcement under Regulation 30 (LODR)-Raising of Funds
Muthoot Capital Services Limited completed an assignment transaction of ? 84.95 crores on June 07, 2019. With this transaction, the Company has so far raised total funds of ? 196.88 crores through securitization / direct assignment transactions during the FY 2019 - 20. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Announcement under Regulation 30 (LODR)-Raising of Funds
This is to inform you that Muthoot Capital Services Limited completed a securitization transaction of Rs 140.37 crores on May 31, 2019. It may please be noted that this was the first securitization / direct assignment transaction carried out by the Company during the FY 2019 - 20. The entire pool is from the non - priority sector and has been taken after considering the guidelines prescribed by the Reserve Bank of India in this regard. We request you to kindly take the above information on your record. Muthoot Capital Services Ltd - 511766 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm SEP & Associates, Company Secretaries 4 Name of the Certifying Individual Sivakumar P. 5Membership TypeFCS 6 Membership Number 3050 7 CP No. 2210 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Muthoot Capital Services Ltd - 511766 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find enclosed the details of related party transactions for the year ended March 31, 2019 drawn in accordance with the applicable accounting standards. Muthoot Capital Services Ltd - 511766 - Annual General Meeting - Newspaper Advertisement
Copy of the newspaper advertisements published in Business Standard (English) and Mangalam (Malayalam) intimating the dispatch of Notice calling the 25th Annual General Meeting of the Company along with the Annual Report of the Company for the FY 2018 - 2019 to the shareholders. Muthoot Capital Services Ltd - 511766 - 25Th Annual General Meeting Of The Company On Monday, June 17, 2019
This is to inform you that the 25th Annual General Meeting (AGM) of the shareholders of the Company will be held on Monday, June 17, 2019 at 10.30 a.m. at The International Hotel, Veekshanam Road, Kochi - 682 035. Pursuant to the provisions of Regulation 34 (1) (a) of the SEBI (LODR) Regulations, 2015, the Notice calling the 25th AGM along with the Annual Report of the Company for the FY 2018 - 2019, are attached herewith for your information and records. The Board of Directors of the Company at their meeting held on Wednesday, April 24, 2019, had fixed June 10, 2019 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 25th AGM of the Company. The remote e-voting will commence on 9.00 a.m. on June 14, 2019 and will end on 5.00 p.m. on June 16, 2019. Muthoot Capital Services Ltd - 511766 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on Loss of Share Certificates of the Company Muthoot Capital Services Ltd - 511766 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMUTHOOT CAPITAL SERVICES LTD. 2CININE296G01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 209 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhijith Jayan Designation: Company Secretary & Compliance Officer EmailId: abhijith.j@muthootcap.com Name of the Chief Financial Officer: Vinodkumar M. Panicker Designation: Chief Finance Officer EmailId: vinod.panicker@muthootcap.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MUTHOOT CAPITAL SERVICES LTD. - 511766 - Regulation 6 & 30 Of SEBI (LODR) Regulations, 2015 - Intimation On Appointment Of Company Secretary & Compliance Officer
The Board of Directors of the Company at their meeting held on April 24, 2019, has appointed Mr. Abhijith Jayan (ACS: 48974) as the Company Secretary & Compliance Officer of the Company. Muthoot Capital's Q4 net profit down 15 per cent
However, the company's net profit for the full year increased by 54 per cent.