Disclosure of Voting results of AGM (Clause 35A)
Muthoot Capital Services Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting of the Company held on August 08, 2013, under Clause 35A.12-08-2013
12-08-2013
Financial Results & Limited Review for June 30, 2013
Muthoot Capital Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.08-08-2013
Revised 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 03, 2013 to August 08, 2013 (both days inclusive) (Revised) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 08, 2013 instead of August 05, 2013 as informed earlier....02-07-2013
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 July 31, 2013 to August 05, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on August 05, 2013.If final dividend as recommended by the Board of Directors is approved at the Annual General Meeting, payment of such dividend will be made on or before September 03, 2013.25-06-2013
Auditors Report for March 31, 2013
Muthoot Capital Services Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.21-05-2013
Financial Results for March 31, 2013 (Audited)
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.06-05-2013
Board recommends Dividend
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2013, recommended a dividend of Rs. 4.00 per equity share of Rs. 10/- each for the financial year 2012-2013.06-05-2013
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 05, 2013, inter alia, to consider, Audited Financial Results for the year ended March 31, 2013 and recommendation of dividend, if any.25-04-2013
Financial Results & Limited Review for Dec 31, 2012
Muthoot Capital Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.28-01-2013