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Muthoot Capital fixes Book Closure

Muthoot Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2005 to August 29, 2005 (both days inclusive) for the purpose of payment of dividend and 11th Annual General Meeting of the Company to be held on August 29, 2005.
02-08-2005
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Muthoot Capital Services Board recommends dividend

Muthoot Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2005, inter alia, has recommended a dividend of 6% on the equity shares of the Company for the year 2004-05.
31-05-2005
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Muthoot Capital Services Board to recommend dividend

Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2005, inter alia, to consider and approve accounts for the year ended March 31, 2005, & recommendation of dividend.
26-05-2005
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Muthoot Capital Services - Delisting from Cochin Stock Exchange

Muthoot Capital Services Ltd has informed BSE that at the Annual General Meeting of the Company held on August 17, 2004, the members of the Company have approved the delisting of equity shares of the Company from Cochin Stock Exchange.
20-08-2004
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