MUTHOOT FINANCE LTD. - 533398 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
We are herewith attaching a Certificate from Mr. M.D. Selvaraj, Practicing Company Secretary, as required under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, for the half year ended September 30, 2020. MUTHOOT FINANCE LTD. - 533398 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Stock tips by Nilesh Jain of Anand Rathi: Buy Muthoot Finance, Bandhan Bank
The momentum indicators and oscillators are in the buy mode on the daily scale for Muthoot Finance MUTHOOT FINANCE LTD. - 533398 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Muthoot Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MUTHOOT FINANCE LTD. - 533398 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shareholders of the Company at the 23rd Annual General Meeting of the Company held on September 30, 2020 have approved the re-appointment of Mr. Alexander M George (DIN:00938073) as the Whole Time Director of the Company for a period of 5 years with effect from September 30, 2020. Ms. Pamela Anna Mathew (DIN: 0742735), Independent Director of the Company has retired from the office on September 30, 2020 consequent upon completion of two consecutive term of independent directorship in the Company. MUTHOOT FINANCE LTD. - 533398 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consolidated voting results of the 23rd Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020, through Video Conference ('VC') or Other Audio Visual Means ('OAVM') without the physical presence of the Members at 10.30 a.m. is enclosed herewith as Annexure A to this letter in the prescribed format. Remote E-voting facility was provided to the Members from September 27, 2020 at 9.00 a.m. to September 29, 2020 at 5.00 p.m. and e-voting facility was also provided to the Members who had not done remote e-voting and were present at the meeting through VC or OAVM. A copy of the Scrutinizer's Report on remote e-voting is attached herewith as Annexure B to this letter. MUTHOOT FINANCE LTD. - 533398 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Listing Regulations, we are submitting herewith the details regarding the proceedings of 23rd Annual General Meeting of the Company held on Wednesday, September 30, 2020 through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) from 10.30 a.m. to 12.00 noon.
Hot Stocks | Muthoot Finance and BSE among short-term trading ideas
On the lower side, the benchmark index will find strong support around the 10,800-mark, which is supported by a 100-day EMA on a weekly interval. MUTHOOT FINANCE LTD. - 533398 - Closure of Trading Window
This is to inform you that in compliance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015 and the code of conduct adopted by the Company for prohibition of Insider Trading, the trading window for dealing in the Securities of the Company by Designated Persons and their relatives will remain closed from the close of business day on September 30, 2020 till the expiry of 48 hours after the announcement of the financial results of the Company for the quarter ended September 30, 2020 to the Stock Exchanges. The date of Board Meeting for declaration of the financial results of the Company for the quarter ended September 30, 2020 will be intimated in due course. Request you to kindly take on record the information and disseminate the same to the investors through the web site. MUTHOOT FINANCE LTD. - 533398 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Nomination and Remuneration Committee of Board of Directors of Muthoot Finance Limited held on September 29, 2020 has allotted 93,680 equity shares of face value of Rs. 50/- each under Muthoot ESOP 2013. Post allotment, the paid-up capital of the Company is increased from Rs. 4,010,785,360 consisting of 401,078,536 equity shares of Rs. 10/- each to Rs. 4,011,722,160 consisting of 401,172,216 equity shares of Rs. 10/- each. Request you to kindly take on record the information and disseminate the same to the investors through the web site.