Bigul

Muthoot Finance Ltd - 533398 - Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Rajesh ADesignation :- Company Secretary and Compliance Officer
11-10-2019
Bigul

MUTHOOT FINANCE LTD. - 533398 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Muthoot Finance Ltd has been assigned Long Term rating of 'BB+' with 'Stable' Outlook by Fitch Ratings. S&P; Global Ratings has assigned a Long Term rating of 'BB' with 'Stable' Outlook. Moody's Investor Service has assigned 'Ba2' Corporate Family Rating with 'Stable' Outlook. We herewith enclose a copy of Press Release proposed to be issued by the Company in relation to the said assignment of credit ratings. This is for your information and in compliance with the applicable provisions of the Listing Regulations.
10-10-2019
Bigul

MUTHOOT FINANCE LTD. - 533398 - Announcement under Regulation 30 (LODR)-Credit Rating

In compliance with the provisions of Regulation 30 of the Listing Regulations, we wish to inform you that international credit rating agencies viz Fitch Ratings, S&P; Global Ratings and Moody's Investor Service has assigned the ratings to the Company as attached.
10-10-2019
Bigul

MUTHOOT FINANCE LTD. - 533398 - Establishment Of Global Medium Term Note Programme

Board of Directors of the Company, in its meeting held on August 12, 2019 had authorized raising of funds by way of establishing a Global Medium Term Note Programme for up to USD 2 billion (US Dollars Two billion only). In furtherance of our intimation letter dated August 12, 2019, the Finance Committee of the Board of Directors in its meeting held today approved the establishment of Global Medium Term Note Programme for up to USD 2 billion (US Dollars Two billion only) for the purpose of raising of funds through issuance of foreign currency bonds or rupee denominated bonds overseas on public/private basis in international markets subject to market conditions and regulatory approvals Please note that establishment of the Global Medium Term Programme is only an enabling step and presently, no instruments are being issued by the Company. Appropriate intimations will be made to the stock exchanges as and when the Company issues any instruments under the Global Medium Term Note Programme.
10-10-2019
Bigul

MUTHOOT FINANCE LTD. - 533398 - Intimation Of The Appointment Of Mr. P P George As The Chief Risk Officer (CRO) Of Muthoot Finance Ltd.

In compliance with Reserve Bank of India Circular Ref. No. DNBR (PD) CC. No.099/03.10.001/2018-19 dated May 16, 2019, Mr. P P George has been appointed as the Chief Risk Officer (CRO) of the Company w.e.f. 01st October, 2019. This information is given as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2019
Bigul

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
01-10-2019
Bigul

Muthoot Finance Ltd - 533398 - Closure of Trading Window

We would like to inform you that pursuant to SEBI clarification dated April 02, 2019 on Clause 4 of the Schedule B of SEBI (PIT) Regulations, effective from April 01, 2019 and the Company''s Code of Conduct for Prohibition of Insider Trading for Designated Employees, the Trading Window for dealing in the securities of the Company will remain closed from October 01, 2019 till 48 hours after the announcement of the financial results of the Company for the quarter ending September 30, 2019 to the Stock Exchange (both days inclusive). Request you to kindly take on record the information and disseminate the same to the investors through the web site.
30-09-2019
Bigul

Muthoot Finance Ltd - 533398 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find the attached Outcome of 22nd AGM- Change in Directors of Muthoot Finance Ltd.
30-09-2019
Bigul

MUTHOOT FINANCE LTD. - 533398 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report for voting conducted by e-voting and poll is enclosed for the 22nd Annual General Meeting of the Company held on September 28, 2019.
30-09-2019
Bigul

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 22nd Annual General Meeting of the Company held on 28th September, 2019 at IMA House, Behind Jawaharlal Nehru International Stadium, Kathrikadavu, Palarivattom, Kochi, Kerala 682025 from 10.30 a.m. to 2:00 p.m.
28-09-2019
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