Muthoot Capital - Outcome of AGM
Muthoot Capital Services Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 29, 2008, inter alia, have accorded to the following:1. Adoption of profit and loss account for the year ended March 31, 2008, the Balance Sheet as at that date and the reports of the Directors and the Auditors thereon.... Muthoot Capital 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 August 23, 2008 to August 29, 2008 (both days inclusive) for the purpose of payment of dividend & 14th Annual General Meeting (AGM) of the Company to be held on August 29, 2008. Muthoot Capital - Outcome of Board Meeting
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company have deferred a decision on the formation of a subsidiary Company to carry on the business of capital market operation, to obtain the membership from BSE, NSE or any other stock exchange and the related matters at their meeting held on May 12, 2008. Muthoot Capital Board recommends dividend
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, has recommended a dividend of 15% on the equity shares of the Company for the year 2007-08. Muthoot Capital Board to consider dividend
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to transact the following:1. To consider and approve accounts for the year ended March 31, 2008, recommendation of dividend.2. Discussing about the formation of a subsidiary Company to carry on the business of capital market operations, to obtain the membership from BSE, NSE or any other stock exchanges. Muthoot Capital - FY 08 results by Jun 30, 2008
Muthoot Capital Services Ltd has informed BSE that the audited yearly results of the Company for the financial year 2007-08 would be published on or before June 30, 2008. Hence, the Company will not be publishing unaudited results for the last quarter ended March 31, 2008. Muthoot Capital - Appointment of CEO
Muthoot Capital Services Ltd has informed BSE that Mr. K Parameswaran Nair has resigned from the post of Chief Executive Officer (CEO) w.e.f. February 29, 2008 and Mr. R Manomohanan, has taken charge thereof effectively from March 01, 2008. Muthoot Capital - Outcome of AGM
Muthoot Capital Services Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 14, 2007, inter alia, have accorded to the following:1. Adoption of profit and loss account for the year ended March 31, 2007, the Balance Sheet as at that date and the reports of the Directors and the Auditors thereon.... Muthoot Capital 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 August 10, 2007 to August 14, 2007 (both days inclusive) for the purpose of payment of dividend & 13th Annual General Meeting (AGM) of the Company to be held on August 14, 2007. Muthoot Capital Board recommends dividend
Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2007, inter alia, has recommended a dividend of 12% on the equity shares of the Company for the year 2006 - 07.