Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that CRISIL has upgraded/reaffirmed its rating on the debt instruments, bank facilities, fixed deposits and commercial paper of the Company. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Muthoot Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consolidated voting results at the 24th Annual General Meeting of the Company held on Thursday, June 14, 2018, is enclosed herewith in the prescribed format. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The proceedings of the 24th Annual General Meeting of the Company held on June 14, 2018 along with the Scrutinizer's Report on remote e-voting and poll is enclosed. Cut-Off Date For E-Voting On AGM
This is to inform you that the Board of the Directors of the Company at its meeting held on Tuesday, April 18, 2018, had fixed June 08, 2018 as the cut-off date for the purpose of determination of eligibility of Members to exercise the remote e-voting on the resolutions being placed before the 24th Annual General Meeting (AGM) of the Company to be held on Thursday, June 14, 2018 at 10.30 A.M. at The International Hotel, Veekshanam Road, Kochi - 682... Board Meeting-Outcome of Board Meeting
As recommended by the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on May 18, 2018, inter-alia, considered and approved the MCSL-Employee Stock Option Plan, 2018, subject to the approval of the shareholders of the Company as required under the SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013. Board Meeting On May 18, 2018
This is to inform you that the Board of Directors of the Company may consider the proposal for share based employee benefits at their meeting scheduled to be held on May 18, 2018. We request you to kindly take the same on your record. Clarification for Bifurcation of Trade Payable for March 31, 2018
Muthoot Capital Services Ltd has submitted to BSE a copy of;1. Declaration on Audit Qualification/Observation.2. Clarification for Bifurcation of Trade Payable with respect to its Financial Result for March 31, 2018. Compliance Certificate From PCS For The Half Year Ended March 31, 2018
Please find enclosed the Certificate under the Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, for the half year ended March 31, 2018. Board Meeting-Appointment of Company Secretary / Compliance Officer
The Board of Directors of Muthoot Capital Services Limited at its meeting held on April 17, 2018 has appointed Mr. Ravi Oruganti (ACS: 14614) as the Company Secretary & Compliance Officer of the Company with effect from April 18, 2018.