Board Meeting on Jul 02, 2011
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2011, to approve the letter of offer for rights issue of 65,00,000 equity shares of Rs. 10 each at a price of Rs. 80 (including a share premium of Rs. 70 per share) in the ratio of one equity share for every one fully paid up equity share held on the record date i.e. May 25, 2011, and to discuss other matters. 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 06, 2011 to July 11, 2011 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on July 11, 2011. Fixes Record Date for Right Issue
Muthoot Capital Services Ltd has informed BSE that May 25, 2011 has been fixed as the Record Date for the purpose of issue of 65,00,000/- Equity Shares of Rs. 10/- each at a premium of Rs. 70/- per share aggregating to Rs. 5200 Lakhs on a right basis to the existing Equity Shareholders / beneficial owners of the Company in the ratio of one equity share for every one Equity Share held. Board recommends Dividend
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2011, inter alia, have recommended a dividend of Rs. 3.00 per equity share of Rs. 10/- for the financial year 2010-2011. Outcome of Board Meeting (Rights Issue)
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2011, inter alia, have confirmed the rights ratio of one new share for one share held as on the Record Date.The Boards of Directors have further decided to issue Rights Shares at a price of Rs. 80/- per share. Financial Results for Mar 31, 2011
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011. Appointment of Company Secretary & Compliance Officer
Muthoot Capital Services Ltd has informed BSE that Ms. Malathy N, is appointed as the Company Secretary and the Compliance Officer of the Company in place of Ms. Elizabeth Wilson. Outcome of Board Meeting
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2011, has approved the Draft Letter of Offer to be filed with SEBI and stock exchange, for the purpose of Rights Issue and the price was fixed at Rs. 75/-. SEBI provides +/- 10% w.r.t. the issue price stated at the time of filing the DLOF. Financial Results for Dec 31, 2010
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.