| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jun 2024 | 5 Jun 2024 |
| Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 inter alia to consider and approve the matter of rescheduling the Annual General Meeting Outcome of the Board Meeting This is with reference to Regulation 30 read with Part A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on June 8, 2024, has approved to reschedule the 32nd Annual General Meeting of the Company (AGM) to Thursday, July 18, 2024, in accordance with various circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India from time to time. (As Per BSE Announcement Dated on 08.06.2024) | ||
| Board Meeting | 6 May 2024 | 23 Apr 2024 |
| Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Board Intimation to consider and approve the audited financial results for the year ended 31st March 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 07.05.2024) | ||
| Board Meeting | 29 Jan 2024 | 15 Jan 2024 |
| Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2023 along with the Limited Review report of the Auditors This is with reference to Regulation 30 read with Part A of Schedule III, Regulation 51 read with Part B of Schedule III, Regulation 33, Regulation 52 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on January 29, 2024, has approved, inter alia, the following business(es): 1. the financial results for the quarter and nine months ended December 31, 2023, together with the limited review report thereon. The financial results together with the limited review report, duly signed by the Chairperson /Managing Director and Statutory Auditors of the Company, are enclosed herewith. The meeting of the board of directors commenced at 8.00 PM and concluded at 9.00 P.M. (As per BSE Announcement Dated on 29/01/2024) | ||
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