Muthoot Finance Share Price

Muthoot Finance

CMP as on 25-Jan-21 15:47

₹ 1,173.55
8.15 0.7%

Open

₹ 1,174.00

Turnover (lac)

₹ 20,403

Prev. Close

₹ 1,165.40

Day's Vol (shares)

₹ 17,38,566

Day's Range (₹)

₹ 1,155.10
₹ 1,205.00

CMP as on25-Jan-21 15:54

₹ 1,173.15
7.45 0.64%

Open

₹ 1,167.00

Turnover (lac)

₹ 920

Prev. Close

₹ 1,165.70

Day's Vol (shares)

₹ 1,05,790

Day's Range

₹ 1,155.20
₹ 1,204.95

CMP as on 25-Jan-21 0:00

₹ 1,170.55
1.7 0.15%

Open

₹ 1,179.75

Open Interest(Contracts)

₹ 24,13,500

VWAP

₹ 1,176.93

Day's Vol (shares)

₹ 57,55,500

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

₹ 1,157.00
₹ 1,205.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Nov-2020 - -
The Board of Directors of the Company, at its meeting held at the Registered Office on November 30, 2020, based on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mrs. Usha Sunny (DIN: 07215012) as an Independent Director on the Board of Directors of the Company with effect from November 30, 2020. The appointment is for a period of 3 (three) years and is subject to approval of the shareholders of the Company.
Board Meeting - 25-Oct-2020 - -
MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of Muthoot Finance Limited (Company) is scheduled to be held on Tuesday, the 03rd day of November, 2020 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi - 682 018, Kerala, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2020. The Board of Directors of the Company at its meeting held at the registered office today i.e., November 03, 2020 has inter alia; approved the unaudited financial results (standalone & consolidated) for the quarter and half year ended September 30, 2020. We enclose herewith the financial results for the quarter and half year ended September 30, 2020. The meeting commenced at 10.00 AM (IST) and concluded at 01.00 PM (IST). The Board of Directors of the Company at its meeting held at the registered office today i.e., November 03, 2020 has inter alia; approved the unaudited financial results (standalone & consolidated) for the quarter and half year ended September 30, 2020. We enclose herewith the financial results for the quarter and half year ended September 30, 2020. The meeting commenced at 10.00 AM (IST) and concluded at 01.00 PM (IST). (AS Per BSE Announcement Dated on 03.11.2020)
Board Meeting - 11-Aug-2020 - -
MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve 1) the unaudited financial results of the Company for the quarter ended June 30, 2020; and 2) the increase in borrowing powers of the Board of Directors of the Company from existing Rs. 50,000 crores to Rs. 75,000 crores. The Board of Directors of the Company at its meeting held at the registered office today i.e., August 19, 2020 has inter alia; 1)Approved the unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2020. 2)Decided to seek shareholders approval for an increase in the borrowing powers of the Board of Directors to Rs. 75,000 crores. We enclose herewith the financial results for the quarter ended June 30, 2020 for your records. The results would be published in one English and one Vernacular newspaper as required under Regulation 47 of Listing Regulations. The meeting commenced at 10.00 AM (IST) and concluded at 02.35 PM (IST). (As Per BSE Announcement Dated 19/08/2020)
Board Meeting - 02-Jul-2020 - -
MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2020 ,inter alia, to consider and approve (1) the proposal for sub-division / stock split of equity shares of the Company, subject to the approval of shareholders of the Company;and (2) To seek approval of shareholders for increase the borrowing powers of the Board of Directors of the Company from existing Rs.50,000 crores to Rs.75,000 crores. Muthoot Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 18, 2020 inter-alia, to transact the following items: 1.To consider and approve the proposal for sub-division / stock split of equity shares of the Company, subject to the approval of shareholders of the Company; and 2. To seek approval of shareholders for increase the borrowing powers of the Board of Directors of the Company from existing Rs. 50,000 crores to Rs. 75,000 crores. The Board, at the meeting held today, discussed in depth the pros and cons of the stock split proposal. Though, the share price movement over the last few months and financial indicators were found to be ideal for a stock split proposal at the current scenario, Board unanimously decided to defer the proposal to sub-divide the equity shares to the Company to a future date. Decision to defer the proposal was taken considering the economic uncertainties that are currently prevailing due to COVID 19 outbreak and related slowdowns being witnessed in the Economy. Future update on this matter will be intimated in due course. The meeting commenced at 11.00 AM (IST) and concluded at 1.05 PM (IST). Request you to kindly take on record the information and disseminate the same to the investors through the website. (As Per BSE Announcement Dated on 18.07.2020) 18/07/2020 Stock Split(Cancelled) (As Per BSE Bulletin Dated on 22.07.2020)
Board Meeting - 12-Jun-2020 - -
MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve the standalone and consolidated financial results & statements for the quarter and year ended March 31, 2020. The Board of Directors of the Company at its meeting held at the registered office today i.e., June 17, 2020 has, inter alia, approved audited financial results & statements (standalone & consolidated) for the quarter and financial year ended March 31, 2020. In view of the above, please find enclosed herewith the following: 1) Statement of audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2020; 2) Statutory Auditors Report on the audited financial results (standalone & consolidated) for the financial year ended March 31, 2020; and 3) A declaration with respect to the Audit Report with unmodified opinion to the audited financial results. The meeting commenced at 10.00 AM (IST) and concluded at 03.50 PM (IST). (As Per BSE Announcement dated on 17.06.2020)
Board Meeting - 09-Mar-2020 - -
MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2020 ,inter alia, to consider and approve 1. an interim dividend for the FY 2020; 2. raising of funds by way of private placement of Redeemable Non-Convertible Debentures (NCD) to be issued in one or more tranches as may be decided by the Board of Directors or a committee thereof from time to time. Company has fixed Wednesday, March 25, 2020 as the Record Date for the purpose of reckoning the shareholders who shall be entitled to receive the interim dividend in the event of interim dividend being declared by the Board of Directors. Muthoot Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on March 17, 2020, inter alia, to consider the following items of business: 1. To consider, approve and declare an interim dividend for the FY 2020; 2. To consider and approve fund raising by way of private placement of Redeemable Non-Convertible Debentures (NCD) to be issued in one or more tranches as may be decided by the Board of Directors or a committee thereof from time to time. Muthoot Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2020, inter alia, has approved the following:- Declaration of an interim dividend for the financial year 2019-20 of Rs. 15/- per equity share of Rs. 10 each, being 150% on the paid up equity share capital of the Company and the dividend will be paid to the shareholders on or before, April 15, 2020. The Board of Directors of the Company at its meeting held today i.e., March 17, 2020 has inter-alia approved the following: 1. Declaration of an interim dividend for the financial year 2019-20 of Rs. 15/- per equity share of Rs. 10 each, being 150% on the paid up equity share capital of the Company and the dividend will be paid to the shareholders on or before, the 15th day of April, 2020. The dividend shall be paid through NECS or RTGS or by Dividend Warrant/Bankers Cheque/Demand Draft. The Record Date for reckoning the shareholders who shall be entitled to receive the said dividend shall be Wednesday, 25th day of March, 2020. 2.Raising of funds to the tune of Rs. 6,000 crores by way of private placement of redeemable non-convertible debentures, in one or more tranches. 3.Amendment to Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 3/17/2020 4:04:12 PM)
Board Meeting - 23-Jan-2020 - -
MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve A meeting of Board of Directors of Muthoot Finance Limited is scheduled to be held on Friday, the 14th day of February, 2020 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi - 682 018 to inter alia consider the following items of business: 1.To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31, 2019. 2.To consider and approve fund raising by way of Public issue of Redeemable Non- Convertible Debentures (NCD) to be issued in one or more tranches as may be decided by the Board of Directors or a committee thereof from time to time. The Board of Directors of the Company at its meeting held at the registered office on February 14, 2020 has inter alia: 1. Approved unaudited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2019. 2. Approved raising of funds by way of public issue of Redeemable Non- Convertible Debentures (NCDs) to be issued in one or more tranches. We herewith enclose the statement of unaudited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2019 along with the Limited Review Report. The results would be published in one English and one Vernacular newspaper as required under Regulation 47 of SEBI - LODR. The meeting commenced at 10.00 AM (IST) and concluded at 04.00 PM (IST). (As Per BSE Announcement dated on 14.02.2020)