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. 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. 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.... 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. Financial Results for June 30, 2011
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the period ended June 30, 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. 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.