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. Board Meeting on Feb 02, 2011
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 02, 2011, inter alia, to consider the following:1. To consider and approve the accounts for the quarter ended December 31, 2010.2. To consider the Draft Letter of Offer to be filed with SEBI for the purpose of Right Issue. Financial Results for Sep 30, 2010
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the Quarter & Half Year ended September 30, 2010. Outcome of AGM
Muthoot Capital Services Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded the following:1. Adoption of the profit and loss account for the year ended March 31, 2010 the Balance Sheet as at that date and the reports of the Directors and the Auditor thereon.... Financial Results for Jun 30, 2010
Muthoot Capital Services Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.