Muthoot Finance Share Price

Muthoot Finance

CMP as on 15-Jan-21 15:59

₹ 1,203.00
-48.00 -3.84%

Open

₹ 1,254.00

Turnover (lac)

₹ 32,368

Prev. Close

₹ 1,251.00

Day's Vol (shares)

₹ 26,90,581

Day's Range (₹)

₹ 1,193.00
₹ 1,254.00

CMP as on15-Jan-21 15:57

₹ 1,203.10
-48.1 -3.84%

Open

₹ 1,255.10

Turnover (lac)

₹ 920

Prev. Close

₹ 1,251.20

Day's Vol (shares)

₹ 2,71,406

Day's Range

₹ 1,193.05
₹ 1,256.00

CMP as on 15-Jan-21 0:00

₹ 1,207.25
-50 -3.98%

Open

₹ 1,257.30

Open Interest(Contracts)

₹ 52,06,500

VWAP

₹ 1,220.87

Day's Vol (shares)

₹ 34,56,750

Day's Range (Ex.Dt. 28 Jan 2021)

₹ 1,195.10
₹ 1,260.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 08-Sep-2020 - -
AGM 30/09/2020 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 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 Scrutinizers Report on remote e-voting is attached herewith as Annexure B to this letter. 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. (As Per BSE Announcement dated on 01.10.2020)