Board Meeting On 26Th July, 2017
Notice is hereby given that a meeting of the Board of Directors of Muthoot Capital Services Limited will be held on Wednesday, 26th July, 2017, at 11.30 a.m. at the Registered Office of the Company at Muthoot Towers, M.G Road, Kochi - 682 035, Kerala, inter-alia, to consider and take on record the unaudited financial results for the quarter ended 30th June, 2017.... Shareholding for the Period Ended June 30, 2017
Muthoot Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
Please find enclosed the Combined Scrutinizer's Report for Remote E-Voting and Poll for the 23rd Annual General Meeting of the Company held on Tuesday, 06th June, 2017 at 10.30 a.m. 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 at the 23rd Annual General Meeting (AGM) of the Company held on June 06, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Proceedings of the Meeting in this regard. Outcome of AGM
Please find enclosed the outcome (proceedings and voting results) of the 23rd Annual General Meeting of the Company held on Tuesday, 06th June, 2017 at 10.30 a.m. Fixes Record Date for Bonus Issue
Muthoot Capital Services Ltd has informed BSE that the Company has fixed June 13, 2017 as the Record Date for the purpose of Bonus Issue. Intimation On Record Date For Issue Of Bonus Shares
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Tuesday, 13th June, 2017 as the Record Date for the purpose of ascertaining the eligibility of Members for issuance of Bonus Shares in the ratio of 1:10 i.e., 1 (One) new Equity Shares of Rs. 10/- each for every 10 (Ten) fully paid-up Equity Shares held as on that date, subject to the approval of Members... Updates
Further to our previous communication in this regard, 30th May, 2017 is 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 23rd Annual General Meeting of the Company to be held on Tuesday, 06th June, 2017 at 10.30 a.m. at The International Hotel, Veekshanam Road, Kochi - 682 035. The remote e-voting will commence on 9.00 a.m. on 03rd June, 2017 and will end on 5.00 p.m. on 05th June, 2017. Updates
This is to inform you that the Board of the Directors of the Company at its meeting held on Tuesday, 18th April, 2017, have fixed 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 23rd Annual General Meeting of the Company to be held on Tuesday, 06th June, 2017 at 10.30 a.m. at The International Hotel, Veekshanam Road, Kochi - 682 035.