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NOTIFICATIONS
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Bigul

Appointment of Company Secretary and Compliance Officer

 Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014 had appointed CS.Syamkumar R. as Company Secretary & Head Governance of the Company. The Board had also appointed him as the Compliance Officer of the Company from the date he assumes charge.Further the Company has informed that, CS. Syamkumar R. has assumed charge with effect from June 02, 2014 as the Company Secretary...
04-06-2014
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Board recommends Dividend

 Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has recommended a dividend of Rs. 4.50 per equity share of Rs. 10/- each for the financial year 2013-2014.
20-05-2014
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Financial Results for March 31, 2014 (Audited)

 Muthoot Capital Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.
20-05-2014
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Annual report for Muthoot Capital Services Ltd. for FY-2014
20-05-2014
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Board to consider Dividend

 Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2014, inter alia, to consider Audited Financial Results for the Year ended March 31, 2014 and recommendation of dividend, if any.
12-05-2014
Bigul

Resignation of Company Secretary & Compliance Officer

 Muthoot Capital Services Ltd has informed BSE that Ms. Malathy N, Company Secretary and Compliance Officer of the Company has submitted her resignation to the Company as she is going abroad. The resignation was accepted by the Company and she was relieved from office at the close of the working hours on April 21, 2014.The Company has appointed Mr. Vinodkumar M. Panicker, Chief Finance Officer, as the Compliance Officer pursuant to Clause...
23-04-2014
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Shareholding Pattern For March 31, 2014

 Muthoot Capital Services Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.
22-04-2014
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Financial Results & Limited Review for Dec 31, 2013

 Muthoot Capital Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.
29-01-2014
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Appointment of CFO

 Muthoot Capital Services Ltd has informed BSE that Mr. Vinod Panicker has joined the Company as the Chief Finance Officer w.e.f. December 16, 2013 in place of Mr. Anil Kumar R. who has resigned from the Company due to health reasons.
18-12-2013
Bigul

Resignation of CFO

 Muthoot Capital Services Ltd has informed BSE that Mr. Anil Kumar R. has resigned from the post of Chief FinanceOfficer of the Company, w. e. f. November 30, 2013.
05-12-2013
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