Updaets on Outcome of AGM
Muthoot Capital Services Ltd has submitted to BSE a copy of minutes of the 20th Annual General Meeting (AGM) of the Company held on September 03, 2014.04-10-2014
04-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Muthoot Capital Services Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on September 03, 2014, under Clause 35A.05-09-2014
Outcome of AGM
Muthoot Capital Services Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 03, 2014.05-09-2014
Fixes Book Closure for Dividend & AGM
Muthoot Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2014 to September 03, 2014 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 03, 2014.12-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Muthoot Capital Services Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.04-08-2014
AGM on Sept 03, 2014 (cut-off date for e-voting)
Muthoot Capital Services Ltd has informed BSE that the Company had fixed August 01, 2014 as the cut off date forE-voting process in relation to the Annual General Meeting scheduled on September 03, 2014.02-08-2014
Closure of Trading Window
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2014, inter alia, to consider and take on record the unaudited financial results for the quarter ended June 30, 2014.Further, the trading window for dealing in the shares of the Company by Directors, Officers and Designated Employees, pursuant to the Insider Trading Code, will be closed from July 25, 20L4 and will...24-07-2014
Shareholding Pattern For June 30, 2014
Muthoot Capital Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Outcome of Board Meeting
Muthoot Capital Services Ltd has informed BSE that Mr. Philip Thomas, a Non Executive Independent Director of the Company has submitted his resignation from the Board. The Board of Directors of the Company at its meeting held on June 28, 2014 has accepted the resignation effective from this day.The Board had also appointed Mrs. Radha Unni as a Non Executive Independent additional Woman Director on the Board with effect from June 28, 2014.30-06-2014
Board Meeting on June 28, 2014
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2014, inter alia, to consider and finalize the Annual General Meeting and related matters.23-06-2014