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| Exchange Disseminated Time | Muthoot Capital Services Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on July 11, 2011, inter alia, have accorded the following:
1. Adoption of the profit and loss account for the year ended March 31, 2011 the Balance Sheet as at that date and the reports of the Director’s and the Auditor thereon.
2. Declaration of a divided of Rs. 3.00/- (Rupees three only) per share on 65,00,000 (Sixty Five Lakhs only) Equity Shares of Rs. 10/- (Rupees Ten only) each fully paid up.
3. Re-appointment of Mr. Philip Thomas & Mr. Thomas Muthoot, as Directors of the Company.
4. Re-appointment of M/s. K. Venkitachalam Aiyer & Co. Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Re-appointment of Mr Thomas George Muthoot as the Managing Director of the Company subject to the approval of the Central Government for a period of five years with effect from July 12, 2011, on remuneration, terms and conditions. |
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