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Muthoot Finance Ltd Board Meeting

2,934.9
(-0.77%)
Sep 19, 2025|12:00:00 AM

Muthoot Finance CORPORATE ACTIONS

23/09/2024calendar-icon
23/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 20255 Aug 2025
Muthoot Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended June 30 2025 Outcome of Board Meeting for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025)
Board Meeting28 Jul 202528 Jul 2025
Disclosure under Regulation 30, read with Part A of Schedule III, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations)
Board Meeting14 May 202526 Apr 2025
Muthoot Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Financial results for the quarter and year ended March 31 2025 Financial Results Outcome of the Board Meeting (As Per BSE Announcement Dated on 14.05.2025)
Board Meeting21 Apr 20258 Apr 2025
Muthoot Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Interim Dividend and to consider seeking approval of shareholders for increase in the Borrowing powers of the Board of Directors. Board Meeting Outcome for Interim Dividend for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 21/04/2025)
Board Meeting19 Mar 202519 Mar 2025
Pricing of US$ 250 Mn GMTN
Board Meeting12 Feb 202520 Jan 2025
Quarterly Results & Inter alia, to consider the raising of funds MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Quarterly financial results and raising of funds (As Per BSE Announcement dated on 20.01.2025) Outcome of the Board Meeting held on 12 February 2025 (As Per BSE Announcement Dated on: 12/02/2025) Appointment of Secretarial Auditor for FY 2024-25 (As Per BSE Announcement Dated on: 13/02/2025)
Board Meeting14 Nov 20246 Nov 2024
MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited Financial results for the quarter and half year ended September 30 2024 Outcome of the Board Meeting dated November 14, 2024 (As Per BSE Announcement dated on 14.11.2024)

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