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Muthoot Capital Services Ltd - 511766 - Financial Results For The Quarter And Year Ended March 31, 2019

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and year ended March 31, 2019 approved by the Board of Directors at its meeting held today i.e., April 24, 2019 and Auditors Report with unmodified opinion is attached herewith.
24-04-2019
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MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliance Certificate Under Reg 40 (10) Of LODR Regulations

Certificate under the Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019
18-04-2019
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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 24/04/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Muthoot Capital Services Limited will be held on Wednesday, April 24, 2019, at 12.00 noon at Novotel Hotel, Near Infopark Kannadivalavu, Kakkanad - Edachira Road, Kakkanad, Kochi - 682 030, Kerala, inter-alia, to consider and take on record the financial statements for the quarter and year ended March 31, 2019.
16-04-2019
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MUTHOOT CAPITAL SERVICES LTD. - 511766 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 :- Vinodkumar M. PanickerDesignation :- Authorised Signatory
12-04-2019
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Muthoot Capital Services Ltd - 511766 - Shareholding for the Period Ended March 31, 2019

Muthoot Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliance Certificate For The Period Ended March 31, 2019

Compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 by Compliance Officer and RTA
10-04-2019
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MUTHOOT CAPITAL SERVICES LTD. - 511766 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Copy of Certificate under Regulation 54 (5) of SEBI (Depositories and Participants) Regulations, 1996 sent to CDSL and NSDL for the quarter ended March 31, 2019. Kindly take the same on your records.
04-04-2019
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Muthoot Capital Services Ltd - 511766 - Closure of Trading Window

This is to inform you that 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, was closed from the end of the quarter i.e., Monday, April 01, 2019 till 48 hours after the declaration of financial results (both days inclusive). This communication had already been circulated to all the Designated Persons of the Company.
03-04-2019
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