Corporate Announcement
Security Code : 511766    Company : MUTHOOTCAP    
 
Updates on forthcoming Board Meeting 
  Exchange Disseminated Time     
With reference to earlier announcement dated April 17, 2012 regarding Board Meeting on April 28, 2012, to consider Audited Financial Results for the year ended March 31, 2012 and recommendation of dividend, if any, Muthoot Capital Services Ltd has now informed BSE that he notice given on April 17, 2012, regarding the meeting of Board of Directors to consider the audited financial results for the year ended March 31, 2012 and the recommendation of dividend, if any, stands cancelled.

Further the Company has informed that a meeting of the Board of Directors of the Company will be held on April 28, 2012, inter alia, to consider Unaudited financial results for the quarter ended March 31, 2012.
 

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