| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2024 | 19 Jun 2024 |
| Employees Stock Option Plan Approval of amendment in MCSL-Employee Stock Option Plan, 2018 & initiation of registration process as a corporate agent with Insurance Regulatory and Development Authority of India (IRDAI) (As per BSE Announcement Dated on 24/06/2024) | ||
| Board Meeting | 23 May 2024 | 12 May 2024 |
| MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Notice pursuant to Regulation 29 (1) (2) and 50 (1) (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of Muthoot Capital Services Limited (the listed entity) is scheduled to be held on Thursday 23rd May 2024 inter-alia: 1. to consider and approve the Audited financial results and Auditors Report for the quarter and financial year ended 31st March 2024 and. 2. to consider recommendation of final dividend for the financial year ended 31st March 2024 if any. Prior Intimation of Board Meeting under Regulation 29 and 50 of SEBI (LODR)Regulations,2015. 1. To consider and approve the Audited Financial Results and Auditors Report for the quarter and financial year ended 31st March 2024. 2. To consider recommendation of final dividend for the financial year ended 31st March 2024, if any Read less.. (As Per BSE Announcement dated on 11.05.2024) Declaration under Regulation 33(3)(d) of SEBI ( LODR) Regulations, 2015 Revised outcome Outcome of Board meeting pursuant to Regulation 30 of SEBI ( LODR ) regulations, 2015 (As Per BSE Announcement Dated on 23/05/2024) In reference to our communication dated May 23rd, 2024, and following the convened meeting on the same day, pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors at its meeting held on May 23, 2024: 1. The Board have not recommended any Dividend for the financial year 2023-24. (As Per BSE Announcement Dated on 14.06.2024) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| Change in Senior Management Personnel Re-appointment of Independent Director Resignation of Company Secretary and Compliance Officer | ||
| Board Meeting | 23 Jan 2024 | 12 Jan 2024 |
| MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Financial Results for the Quarter and nine months ended 31.12.2023 Board Meeting held on 23.01.2024 Financial results for the quarter and nine months ended 31.12.2023 (As per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 27 Oct 2023 | 9 Oct 2023 |
| MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve A meeting of the Board of Directors of Muthoot Capital Services Limited is scheduled to be held on Friday 27th October 2023 via Video Conferencing inter-alia to consider and take on record the financial results of the Company for the quarter and half ended September 30 2023. Intimation of Board Meeting to consider and take on record the financial results for the quarter and half year ended 30 September 2023 (As Per BSE Announcement Dated on 09/10/2023) Outcome of the Board meeting held on 27.10.2023 Financial results for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 27/10/2023) | ||
| Board Meeting | 8 Aug 2023 | 12 Jul 2023 |
| MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors (BM /II/ 23-24) of Muthoot Capital Services Limited is scheduled to be held on Monday 7th August 2023 at 02.00 P.M. via Video Conferencing inter-alia to consider and take on record the financial statements for the quarter ended June 30 2023. MUTHOOT CAPITAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board Meeting to be held on 07/08/2023 has been revised to 08/08/2023 The Board Meeting to be held on 07/08/2023 has been revised to 08/08/2023 (As per BSE Announcement Dated on 18/07/2023) Pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the Unaudited Financial Results for the quarter ended 30th June 2023, which has been approved and taken on record at the meeting of the Board of Directors of the Company held today via video conferencing along with the Limited Review Report issued by the Companys Statutory Auditors, M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants. Please find the financial results for the quarter ended June 30, 2023 along with the Limited Review Report attached herewith. Appointment of Additional Independent Director Reappointment of Tax auditor for conducting the Tax audit for the Financial Year 2023-24 (As Per BSE Announcement Dated on 08.08.2023) | ||
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