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Muthoot Finance Board Meeting

Announcement Date Date of Meeting Purpose
19-Nov-2021 19-Nov-2021 A meeting of the Board of Directors of Muthoot Finance Limited was held today i.e. November 19 2021 via audio visual means and the Board has considered and approved the appointment of M/s Elias George & Co. Chartered Accountants and M/s Babu A. Kallivayalil & Co. Chartered Accountants as Joint Statutory Auditors of the Company. Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 is given in Annexure A The meeting commenced at 4:30 PM (IST) and concluded at 06:30 PM (IST). We request you to kindly take on record the intimation as per the requirements of Listing Regulations.
29-Oct-2021 04-Nov-2021 Quarterly Results A meeting of the Board of Directors of Muthoot Finance Limited was held today, i.e., November 04, 2021 via audio visual means and the Board has considered and approved the un-audited Standalone and Consolidated financial results of Muthoot Finance Limited for the quarter ended September 30, 2021('Financial Results'). We enclose the following documents for your records and dissemination through the website: 1. Financial Results and the Limited Review Reports issued by the Statutory Auditors; 2. Disclosure as required under Regulation 52 (4) of the Listing Regulations; and 3. Disclosure as required under Regulation 52 (7) of the Listing Regulations. The Financial Results would be published in one English National Daily and one Vernacular newspaper as required under Regulations 47 and 52 (8) of the Listing Regulations. The meeting commenced at 10:00 AM (IST) and concluded at 02:05 PM (IST) (As Per BSE announcement Dated on 04.11.2021)
31-Jul-2021 06-Aug-2021 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021. Outcome of Board Meeting held on August 06,2021. Muthoot Finance Ltd has informed BSE regarding Outcome of Board Meeting held on August 06, 2021. (As Per BSE Announcement Dated on 06.08.2021) Copies of the newspaper advertisements showing the extract of unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2021. (As Per BSE Announcement Dated 09.08.2021)
27-May-2021 02-Jun-2021 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of Muthoot Finance Limited ('Company') is scheduled to be held on Wednesday, the 02nd day of June, 2021 through audio - visual means to inter alia: 1. Consider and approve the Audited Consolidated and Standalone financial results and financial statements of the Company for the quarter and financial year ended March 31, 2021 ('Financials') and to take on record the Auditors' Report on Standalone and Consolidated Financials. 2. Consider and approve fund raising by way of public issue of Redeemable Non-Convertible Debentures to be issued in one or more tranches. Outcome of Board Meeting held on June 02, 2021 A meeting of the Board of Directors of Muthoot Finance Limited was held today, i.e., June 02, 2021 via audio visual means and the Board has inter alia considered and approved the Audited Standalone and Consolidated financial results and financial statements of the Company for the quarter and year ended March 31, 2021. A meeting of the Board of Directors of Muthoot Finance Limited was held today, i.e., June 02, 2021 via audio visual means and the Board has inter alia considered and approved the Audited Standalone and Consolidated financial results and financial statements of the Company for the quarter and year ended March 31, 2021. (As Per BSE Announcement Dated on 02/06/2021)
07-Apr-2021 12-Apr-2021 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve interim dividend for the financial year 2020-21 Muthoot Finance Ltd has informed BSE that the Company has fixed April 23, 2021 as the Record Date for the purpose of Payment of Interim Dividend. (As Per BSE Announcement Dated on 09/04/2021) The Board of Directors of Muthoot Finance Limited at their meeting held today at the registered office of the Company has considered and approved payment of an interim dividend of Rs. 20 per equity share (200%). Shareholders whose names appear as on close of business hours of April 23, 2021 (a) as Beneficial owners as per the list to be furnished by the Depositories in respect of the shares held in electronic form and (b) as Members in the Register of Members of the Company in respect of shares held in physical form, would be entitled to receive the interim dividend. The interim dividend will be paid to the shareholders within 30 days from the date of declaration. The meeting commenced at 2:30 PM (IST) and concluded at 4:05 PM (IST). (As Per BSE Announcement Dated 12.04.2021) Communication to the Shareholders regarding Tax Deduction at Source on Dividend (As Per BSE Announcement dated on 16.04.2021)
16-Feb-2021 19-Feb-2021 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2021 ,inter alia, to consider and approve fund raising by way of private placement of Redeemable Non-Convertible Debentures 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 Muthoot Finance Limited at their meeting held today at the registered office of the Company has considered and approved fund raising to the tune of Rs. 6,000 Crores by way of private placement of Redeemable Non-Convertible Debentures 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. Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is set out in Annexure A is enclosed herewith. The meeting commenced at 11.45 AM (IST) and concluded at 12.20 PM (IST). (AS Per BSE Announcement Dated on 19.02.2021)
27-Jan-2021 09-Feb-2021 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2020 The Board of Directors of the Company at its meeting held at the registered office today i.e., February 09, 2021 has inter alia approved the unaudited limited reviewed financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2020. We enclose herewith the financial results for the quarter and nine months ended December 31, 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 02.00 PM (IST). (AS Per BSE Announcement Dated on 09.02.2021)
30-Nov-2020 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.
25-Oct-2020 03-Nov-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)
11-Aug-2020 19-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)
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25 January 2022 00:00
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