• Indian Indices
  • Global Indices
  • Commodities
  • Currency
Sensex
  • Sensex
  • Nifty
{{x.close_price| number:2}} {{x.netchg| number:2}} ({{x.perchg | number:2}}%)
Open - {{x.open | number:2}}
Prev Close - {{x.prevclose|number:2}}
Today's High - {{x.high|number:2}}
Today's Low - {{x.low|number:2}}
Advances/Declines (30 Companies)
  • 1D
  • 1W
  • 1M
  • 1Yr
  • 5Yr
{{x.upd_time}}
FTSE 100
  • FTSE 100
  • DJIA
  • NIKKEI 225
  • HANG SENG
{{x.Date}}
{{x.close| number:2}} {{x.Chg | number:2}} ({{x.PChg | number:2}}%)
Open - {{x.close | number:2}}
Prev Close - {{x.PrevClose|number:2}}
Gold
  • Gold
  • Silver
  • Crude Oil
  • Copper
{{x.Trd_Date}} ( {{x.Time}} )
{{x.ClosePrice| number:2}} {{x.change| number:2}} ({{x.perchange | number:2}}%)
Exchange - MCX
Open - {{x.Open|number:2}}
Exp Date - {{x.Exp_Date}}
Today's High - {{x.High|number:2}}
Prev. Close - {{x.PrevClose|number:2}}
Today's Low - {{x.Low|number:2}}
USDINR
  • USDINR
  • GBPINR
  • EURINR
  • JPYINR
{{x.Lasttrdtime}} ( {{x.Time}} )
{{x.ltp| number:2}} {{x.PriceDiff| number:2}} ({{x.PerChange | number:2}}%)
Exchange - NSE
Open - {{x.Open|number:2}}
Exp Date - {{x.Expirydate}}
Today's High - {{x.High|number:2}}
Prev. Close - {{x.PrevPrice|number:2}}
Today's Low - {{x.Low|number:2}}
As On 25-Jan-2022 EOD, Market Closed
SENSEX
57,858.15
366.64 (0.64%)
NIFTY
17,277.95
128.85 (0.75%)
    No Companies Visited

Muthoot Finance AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 18-Sep-2021 06-Aug-2021 12-Sep-2021 18-Sep-2021 Muthoot Finance Ltd has informed BSE regarding Outcome of Board Meeting held on August 06 2021. Please find enclosed herewith the copy of Newspaper Advertisements published on August 28, 2021 in 'Business Standard' and 'Metro Vaartha' in respect of the 24th Annual General Meeting of the shareholders of the Company to be held on Saturday, September 18, 2021 at 03.30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 28.08.2021) The proceedings of 24th Annual General Meeting of the Company held on Saturday September 18 2021 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) from 03.30 p.m. to 05:30 p.m. (As Per BSE Announcement Dated on 9/18/2021 7:38:54 AM) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations 2015 and Scrutinizers Report on Remote E-Voting. Intimation under Regulation 30, and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Amendments to the Memorandum of Association, and the Articles of Association. (As Per BSE Announcement Dated on 9/20/2021 6:14:36 AM)
AGM 30-Sep-2020 08-Sep-2020 24-Sep-2020 30-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 Scrutinizer's 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)
AGM 28-Sep-2019 29-Aug-2019 22-Sep-2019 28-Sep-2019 AGM 28/09/2019 The 22nd Annual General Meeting of the shareholders of the Company is scheduled to be held at IMA House, Behind Jawaharlal Nehru International Stadium, Kathrikadavu, Palarivattom, Kochi, Kerala 682025 on Saturday, 28th September, 2019 at 10.30 a.m. The Register of Members and Share Transfer Books shall remain closed as part of Annual Book Closure of the Company from September 22, 2019 to September 28, 2019 (both days inclusive). Request you to kindly take on record the information and disseminate the same through the website. Pursuant to Regulation 30 of Listing Regulations, we are submitting herewith the details regarding the proceedings of 22nd Annual General Meeting of the Company held on 28th September, 2019 at IMA House, Behind Jawaharlal Nehru International Stadium, Kathrikadavu, Palarivattom, Kochi, Kerala 682025 from 10.30 a.m. to 2:00 p.m. (As Per BSE Announcement Dated 28.09.2019) Scrutinizer''s Report for voting conducted by e-voting and poll is enclosed for the 22nd Annual General Meeting of the Company held on September 28, 2019. Please find the attached Outcome of 22nd AGM- Change in Directors of Muthoot Finance Ltd. (As per BSE Announcement dated on 30/09/2019) Muthoot Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019)
AGM 29-Sep-2018 04-Sep-2018 23-Sep-2018 29-Sep-2018 AGM 29/09/2018 We herewith enclose a copy of the Notice of 21st Annual General Meeting (AGM) of the shareholders of the Company scheduled at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 on Saturday, 29th September, 2018 at 10.30 a.m. Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has engaged services of National Securities Depository Limited (NSDL) for providing the facility to Members of the Company holding shares in physical or dematerialized form as on the cut-off date, being September 22, 2018, to exercise their right to vote by electronic means ('remote e-voting') on any or all of the businesses specified in the Notice convening the 21st AGM of the Company as mentioned above. The voting rights of the Members shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date. The Company is also offering the facility for voting by way of physical ballot at the AGM. The Members attending the meeting should note that those who are entitled to vote but have not exercised their right to vote by remote e-voting, may vote at the AGM through ballot for all businesses specified in the Notice. The Members who have exercised their right to vote by remote e-voting may attend the AGM but shall not vote at the AGM. This is to inform you that the 21st Annual General Meeting of the Company was held on 29th September, 2018 at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 at 10.30 a.m. The brief summary of proceedings of 21st Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. This is to inform you that the 21st Annual General Meeting of the Company was held on 29th September, 2018 at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 at 10.30 a.m. The brief summary of proceedings of 21st Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. (As Per BSE Announcement Dated On 29/09/2018) Muthoot Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.09.2018)
AGM 20-Sep-2017 23-Aug-2017 14-Sep-2017 20-Sep-2017 AGM 20.09.2017 The Notice of 20th Annual General Meeting (AGM) of the shareholders of the Company scheduled at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 on Wednesday, 20th September 2017 at 10.30 a.m. Subject: Intimation of Proceedings of 20th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 20th Annual General Meeting of the Company was held on 20th September, 2017 at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 at 10.30 a.m. The brief summary of proceedings of 20th Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. Pursuant to resolution passed by shareholders at 20th Annual General Meeting of the Company held at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 on September 20, 2017 at 10.30 AM, M/s Varma and Varma, Chartered Accountants (Firm Reg. No. 004532S) are appointed as Statutory Auditors of the Company in place of retiring Auditors M/s Rangamani & Co., Chartered Accountants for a period of 5 years i.e. from conclusion of this Annual General Meeting till the conclusion of 25th Annual General Meeting of the Company. Pursuant to resolutions passed by shareholders at 20th Annual General Meeting of the Company held at Kerala Fine Arts Society Hall, Fine Arts Avenue, Fore Shore Road, Kochi, Kerala - 682 016 on September 20, 2017 at 10.30 AM, three new Independent Directors are Inducted in Board of Directors apart from reappointment of retiring Director. Following are changes in Board of Directors of the Company: 1. Justice (Retd.) K. John Mathew (holding DIN: 00371128) retired from his Directorship at present Annual General Meeting. He has completed his term as Independent Director of the Company. 2. Mr. Jose Mathew (holding DIN: 00023232) is appointed as Independent Director for a period of three years. 3. Justice (Retd.) Jacob Benjamin Koshy (holding DIN: 07901232) is appointed as Independent Director for a period of three years. 4. Mr. Pratip Chaudhuri (holding DIN: 00915201) is appointed as Independent Director for a period of three years. (As Per BSE Announcement Dated On 20/09/2017) Scrutinizer report for voting conducted by e-voting and poll is enclosed for 20th AGM of the Company held on September 20,2017. Muthoot Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 21/09/2017)
AGM 29-Sep-2016 01-Sep-2016 23-Sep-2016 29-Sep-2016 AGM 29.09.2016 Muthoot Finance Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on September 29, 2016. (As Per BSE Announcement Dated On 01/09/2016) Muthoot Finance Ltd has informed BSE regarding "Corrigendum to the Notice of the 19th Annual General Meeting". (As Per BSE Announcement Dated on 19.09.2016) Muthoot Finance Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 29, 2016. (As Per BSE Announcement Dated On 30/09/2016)
AGM 30-Sep-2015 03-Sep-2015 24-Sep-2015 30-Sep-2015 AGM 30.09.2015 Muthoot Finance Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on September 30, 2015. (As Per BSE Announcement Dated on 07.09.2015) Muthoot Finance Ltd has informed BSE regarding "Corrigendum to the Notice of the 18th Annual General Meeting". (As Per BSE Announcement Dated on 25.09.2015)
AGM 25-Sep-2014 25-Aug-2014 12-Sep-2014 25-Sep-2014 AGM 25.09.2014 Muthoot Finance Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company will be held on September 25, 2014. (As Per BSE Announcement Dated 27.08.2014) Muthoot Finance Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A. (As Per BSE Announcement dated on 27/09/2014) Muthoot Finance Ltd has submitted to BSE a copy of the proceedings of the 17th Annual General Meeting (AGM) of the Company held on September 25, 2014. (As Per BSE Announcement Dated On 10/10/2014)
AGM 27-Sep-2013 02-Sep-2013 14-Sep-2013 27-Sep-2013 AGM : 27.09.2013 Muthoot Finance Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting of the Company held on September 27, 2013, under Clause 35A. (As per BSE Announcement Dated on 27.09.2013)
AGM 01-Sep-2012 31-Jul-2012 18-Aug-2012 01-Sep-2012 AGM 01.09.2012 Muthoot Finance Ltd has informed BSE regarding the details the voting results of 15th Annual General Meeting (AGM) of the Company held on September 01, 2012 as per clause 35A. (As per BSE Announcement Dated on 03.09.2012) Muthoot Finance Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the 15th Annual General Meeting (AGM) of the Company was held on September 01, 2012. (As per BSE Announcement Dated on 26.09.2012)
1 2 

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

The power of the database is harnessed by our fired-up reporters to generate interesting ideas. The reader-friendly presentation of the idea, supplemented by relevant data and information, can be accessed online through Capita Telefolio and Telefolio Gold. These ideas are used by individual investors as well as institutional investors to do further research and stay ahead.

Capital Market Publishers India Pvt. Ltd.

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071.
91-22-25229720
91-22-25230011
Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages
giving any kind of stock recommendations.
For Capital Market Magazine queries mail to : subscription@capitalmarket.com
For Capital Market Online Products related queries mail to : financeshop@capitalmarket.com
For any other Capital Market Website related Queries mail to : info@capitalmarket.com
To advertise on Capital Market Websites & Capital Market Fortnightly magazine mail to : advt@capitalmarket.com
Flash News 25-Jan-2022
  •  ( 15:59) SEBI bars executive director of Lux Inds, 13 others in insider trading case  
  •  ( 15:56) Indices end five-day losing trend after a choppy intraday trade  
  •  ( 14:38) Indices yield minor gains, recovering sharply from morning lows  
  •  ( 14:33) Maruti Suzuki Q3 PAT drops 48% YoY  
  •  ( 14:29) IFCI board OKs preferential allotment of Rs 100 cr to GoI  
  •  ( 13:16) Symphony Q3 PAT slips 22% YoY to Rs 21 cr  
  •  ( 12:55) Shriram Transport Finance Q3 PAT falls 6% YoY despite higher NII  
  •  ( 12:53) Apollo Tricoat Tubes Q3 FY22 PAT down 26.8% Y-o-Y to Rs 27.73 cr  
  •  ( 12:17) Sudarshan Chem. consol. Q3 FY22 PAT down 7.07% Y-o-Y to Rs 36.38 cr  
  •  ( 11:42) Chennai Petro records PAT of Rs 229 crore in Q3  
  •  ( 11:38) Indices extend minor losses; The Nifty heads towards 17,100 level  
  •  ( 10:46) SBI Cards Q3 PAT jumps 84% YoY to Rs 385 cr  
  •  ( 10:38) The Nifty re-claims 17,000 level  
  •  ( 10:37) Indices extend minor losses, despite quick recovery from morning's fall  
  •  ( 10:30) BPCL wins bid for city gas distribution networks  
  •  ( 09:45) Quick Heal Tech Q3 PAT rises 6% YoY to Rs 14 cr  
  •  ( 09:40) Equities make a weak start as market drifts lower; Nifty slips from 17,000  
  •  ( 09:31) Music Broadcast Q3 PAT soars to Rs 9.01 cr  
  •  ( 09:29) Craftsman Auto Q3 PAT declines 13% YoY to Rs 37.6 cr  
  •  ( 09:24) Burger King India records loss of Rs 15 crore in Q3  
  •  ( 09:18) IEX Q3 PAT rises 38% YoY to Rs 80 cr  
  •  ( 08:54) Hero Motocorp to infuse Rs 700 crore in Hero FinCorp  
  •  ( 08:44) Asian stocks trading lower  
  •  ( 08:22) US stocks mount stunning comeback on Monday  
Show News
25 January 2022 00:00
3146.30
(-0.30 %)
751.95
(6.76 %)
6961.05
(0.41 %)
15526.35
(-1.16 %)
711.90
(3.23 %)
4407.00
(1.02 %)
2528.15
(-0.43 %)
1124.80
(0.16 %)
1487.25
(-0.01 %)
2328.00
(1.83 %)
801.55
(0.42 %)
882.75
(3.87 %)
1722.10
(-0.85 %)
214.20
(1.16 %)
1851.95
(1.08 %)
1924.70
(1.31 %)
854.00
(-0.01 %)
8600.60
(6.88 %)
18795.25
(0.45 %)
135.20
(2.00 %)
218.75
(2.27 %)
2373.70
(-0.16 %)
514.85
(4.20 %)
807.00
(0.89 %)
1108.70
(0.87 %)
3770.10
(-0.04 %)
1500.50
(-0.77 %)
2379.40
(-0.98 %)
7101.35
(-0.79 %)
562.85
(-1.75 %)
Sensex 5min and Nifty 15min delayed as on .
Show Ticker
Rotate your device

Rotate your device

For the best experience please go back to portrait mode.