Outcome of Board Meeting
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2012, had deferred the agenda item relating to public deposit programme.17-12-2012
17-12-2012
Board Meeting on Dec 15, 2012
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2012, inter alia, to consider, advertisement / statement in lieu of advertisement for acceptance of public deposits.12-12-2012
Limited Review for Sep 30, 2012
Muthoot Capital Services Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.06-11-2012
Financial Results for Sep 30, 2012
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.01-11-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Muthoot Capital Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199207-08-2012
Limited Review for June 30, 2012
Muthoot Capital Services Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.06-08-2012
Outcome of AGM (Clause 35A)
Muthoot Capital Services Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on July 31, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-08-2012
Financial Results for June 30, 2012
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.31-07-2012
Offer for Sale of Shares by Promoters
Mr. Thomas John Muthoot, Mr. Thomas George Muthoot, Mr. Thomas Muthoot, Ms. Preethi John, Ms. Neena George and Ms. Remmy Thomas, (the "Seller"), has submitted to BSE a Consolidated Notice of Offer for Sale of an aggregate of 309165 equity shares of face value of Rs. l0/- each of Muthoot Capital Services Limited on August 01, 2012, by Promoters through a sale on the separate window provided by the stock exchanges for this purpose....27-07-2012
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 25, 2012 to July 31, 2012 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on July 31, 2012.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 August 29, 2012.04-07-2012