| 14-May-13 |
| Muthoot Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2013, inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2013 and to consider recommendation of dividend, if any. |
| 14-Jan-13 |
| Muthoot Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2013, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2012 (Q3). |
| 29-Oct-12 |
| Muthoot Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2012, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2012 (Q2).
MUTHOOT FINANCE LIMITED 29/10/2012
The Board of Directors of the Company has approved,subject to the approval of the shareholders of the Company and regulatory approvals,as may be required,the issuance
of further equity shares of face value of Rs.10 each (the 'Equity Shares') or securities
convertible into Equity Shares,by way of various means such as public issue (including through an institutional placement programme in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations,2009,as amended),rights issue or private placement or any
other modes as provided by the Securities and Exchange Board of India for achieving the
minimum public shareholding of 25% or a combination thereof,in one or more offerings/tranches,such that the total number of Equity Shares held by the 'public' immediately at the completion of such offerings (including upon conversion of the convertible securities)
does not exceed 25 per cent of the total number of outstanding Equity Shares as at the date
of allotment or conversion, as the case may be, of such Securities.
(As Per Bulletin Dated on 29.10.2012)
Muthoot Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2012, has decided to establish White Label ATMs in accordance with the guidelines issued by the Reserve Bank of India. In principle decision was taken at the meeting of the Board of Directors to seek approval of the shareholders to amend the 'Other Objects clause' of the Memorandum of Association of the Company to enable the Company to set up the White Label ATMs and to commence the business thereof.
(As Per BSE Announcement Dated on 30.10.2012)n
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| 30-Jul-12 |
| Muthoot Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2012, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2012
Muthoot Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2012, has resolved to raise funds by public issue of secured non-convertible debentures of an amount aggregating upto Rs. 500 Crores.
(As Per BSE Announcement Website Dated on 30/07/2012) |
| 15-May-12 |
| Muthoot Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2012, inter alia, to consider and approve the audited financial results of the Company for the quarter ended and for financial year ended March 31, 2012 and to consider recommendation of dividend, if any.
Muthoot Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, have recommended a dividend of 40% being Rs. 4/- per equity share for the year ended March 31, 2012.
(As Per BSE Announcement Dated on 15.05.2012) |
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