Financial Results for Dec 31, 2011
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.25-01-2012
25-01-2012
Appointment of CFO
Muthoot Capital Services Ltd has informed BSE that Mr. Anil Kumar R has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. November 01, 2011.15-11-2011
Financial Results for Sep 30, 2011
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.26-10-2011
Result of Postal Ballot
Muthoot Capital Services Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Ordinary resolution for Increase in the borrowing limits under section 293(1)(d) of the Companies Act, 1956, with requisite majority.26-10-2011
Outcome of Board Meeting
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2011, have decided to opt for Postal Ballot process for passing of resolution for increase in the borrowing powers of the Company.05-09-2011
Board Meeting on Sep 05, 2011
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2011, inter alia, to decide on the passing of resolution for increasing the borrowing powers from 150 crores to 500 crores through postal ballot procedure.02-09-2011
Outcome of AGM
Muthoot Capital Services Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on July 11, 2011, inter alia, have accorded the following:1. Adoption of the profit and loss account for the year ended March 31, 2011 the Balance Sheet as at that date and the reports of the Directors and the Auditor thereon....17-08-2011
Board Meeting on Aug 04, 2011
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2011, to consider and adopt the basis of allotment on the rights issue of Rs. 65 lakhs equity shares of Rs. 10 each at a premium of Rs. 70 per share.02-08-2011
Financial Results for June 30, 2011
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.21-07-2011
Outcome of Board Meeting
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2011, have approved the Letter of offer for the rights issue of 65 lakhs equity shares at a price of Rs. 80 per share (inclusive of a premium of Rs. 70 per share) in the ratio of one equity share for every one fully paid equity share.05-07-2011