Muthoot Capital Services Ltd - 511766 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Muthoot Capital Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.28-12-2018
28-12-2018
MUTHOOT CAPITAL SERVICES LTD. - 511766 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Muthoot Capital Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.20-12-2018
MUTHOOT CAPITAL SERVICES LTD. - 511766 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Muthoot Capital Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-12-2018
Loss of Share Certificate / Issue of Duplicate Share Certificate
Muthoot Capital Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.13-12-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Muthoot Capital Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here07-12-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The following resolutions have been passed by the members of the Company with requisite majority: 1. Related party transaction with Muthoot Fincorp Limited (Ordinary Resolution); 2. Continuation of directorship of Mr. A.P Kurian, Non-Executive Independent Director who has attained the age above 75 years (Special Resolution); and 3. Continuation of directorship of Mr. R.K Nair, Non-Executive Independent Director who has attained the age above 75 years (Special Resolution)....07-12-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed the copy of Postal Ballot Notice and Form which will be circulated to the Members of the Company.02-11-2018
Notice Of Postal Ballot - Cut-Off Date
We hereby inform you that the Company has fixed October 26, 2018 as cut-off date for ascertaining the eligibility of the Members to whom the Postal Ballot Notice to be sent. Kindly take the same on your records.31-10-2018
Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2018
Certificate under the Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2018 is attached herewith. Kindly take the same on your records.20-10-2018
Certificate For The Half Year Ended 30Th September, 2018 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of the Company''s Listing Agreement SEBI (LODR) Regulations, 2015, we hereby certify that: All activities in relation to both physical and electronic share transfer facility are maintained by Integraeted Registry Management Services private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India.20-10-2018