Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 511766 | NSE Symbol : MUTHOOTCAP | ISIN : INE296G01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	22-Apr-2025	Private Placement Basis	Muthoot Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve raising of Funds via Debt issue Outcome of the Meeting of the Debenture Issue and Allotment Committee of the Board of Directors of the Company (As Per Bse Announcement Dated on :22.04.2025)
24-Feb-2025	24-Feb-2025	Change in Other Executives	Intimation of Change in Management under Regulation 30 and 51 of the SEBI (LODR) Regulations, 2015 To consider and approve Change in Management
12-Feb-2025	15-Feb-2025	Raising funds through Debt Instr.	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve to consider and approve raising of funds through issuance of NCDs on Private Placement basis Intimation of Outcome of DIAC Committee Meeting (As per BSE Announcement Dated on 15/02/2025)
20-Jan-2025	04-Feb-2025	Quarterly Results	Quarterly Results MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of outcome of Board Meeting to consider and approve: 1. Unaudited Financial Results (Standalone) for the Quarter ended 31st December 2024, along with Limited Review Report pursuant to Regulation 33 and 52 of Listing Regulations. 2. Appointment of Mr. Robin Tommy (DIN: 10896999) as Independent Director of the Company with effect from 04.02.2025. 3. Appointment of KPMG as Information Systems (IS) Auditor to conduct audit for the period of FY 2024-25. (As Per Bse Announcement Dated on 04.02.2025)
17-Jan-2025	22-Jan-2025	Issue of Debentures	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Intimation w.r.t Meeting of Debenture Issue and Allotment Committee of the Board of Directors. Intimation w.r.t Outcome of Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company (As Per BSE Announcement Dated on 22/01/2025)
07-Jan-2025	15-Jan-2025	Private Placement Basis	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve Meeting of Debenture Issue and Allotment Committee of the Board of Directors MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Intimation regarding postponement and rescheduling of Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company With reference to the earlier announcement dated January 07, 2025, Pursuant to Regulation 29 (1) & 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015 ('Regulations') and other applicable provisions, if any, we herebyinform you that, due to unavoidable circumstances, the Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company which was scheduled to be held on Friday, 10th January 2025 is now postponed and re-scheduled on Wednesday, January 15, 2025, to inter alia consider and approve issuance of non-convertible debentures ('NCDs') on private placement basis. (As per BSE Announcement Dated on 10/01/2025) Cancellation of Meeting of Debenture Issue and Allotment Committee of the Board of Directors (As Per BSE Announcement Dated on 16/01/2025)
23-Dec-2024	23-Dec-2024	Change in Directors	Outcome of Board Meeting
17-Dec-2024	20-Dec-2024	Private Placement Basis	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Meeting of Debenture Issue and Allotment Committee of the Board of the Company to consider and approve issuance of non-convertible debentures (NCDs) on private placement basis. Intimation w.r.t Outcome of DIAC Committee of the Board (As per BSE Announcement Dated on 20/12/2024)
02-Dec-2024	05-Dec-2024	Private Placement Basis	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 inter alia to consider and approve Intimation w.r.t to Meeting of Debenture Issue and Allotment Committee Pursuant to Regulation 29(1) & 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Regulations) and other applicable provisions. Outcome of DIAC Meeting of Board of Directors (As per BSE Announcement Dated on 05/12/2024)
08-Nov-2024	13-Nov-2024	Private Placement Basis	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation w.r.t. Meeting of Debenture Issue and Allotment Committee of Board of Directors of the Company. Outcome of Meeting of Debenture Issue and Allotment Committee of the Board of Directors (As Per BSE Announcement Dated on: 13/11/2024)
26-Oct-2024	30-Oct-2024	Raising funds through Debt Instr.	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Meeting of Debenture Issue and Allotment Committee of the Board of Directors for consider Fund Raising by way of Debt Issue. Intimation w.r.t issuance of NCD (As Per BSE Announcement Dated on 30.10.2024)
15-Oct-2024	29-Oct-2024	Quarterly Results	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the un-audited financial results along with Limited Review Report for the Quarter ended 30th September 2024 Outcome of Board meeting to consider and approve unaudited financial results for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 29/10/2024)
17-Oct-2024	22-Oct-2024	Issue of Debentures	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company to inter alia consider and approve issuance of non-convertible debentures (NCDs) Intimation w.r.t fund raising (As Per BSE Announcement Dated on: 22/10/2024)
04-Sep-2024	07-Sep-2024	Issue of Debentures	MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve Intimation w.r.t. Meeting of Debenture Issue & Allotment Committee of Board of Directors. Intimation w.r.t outcome of Debenture Issue & Allotment Committee Meeting (As Per BSE Announcement Dated on: 07/09/2024)
02-Sep-2024	02-Sep-2024	Change in Directors	Intimation w.r.t cessation of term of Mr. A P Kurian - Non-Executive Independent Director w.e.f the closing hours of September 02,2024

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Muthoot Capital Services Ltd

Board Meeting