Corporate Announcement
Security Code : 511766    Company : MUTHOOTCAP    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     04/07/2016 12:39:10
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2016, inter alia, to consider and take on record the unaudited financial results for the quarter ended June 30, 2016.

Further, the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, will be closed from July 04, 2016 to July 16, 2016 (both days inclusive). This communication had already been circulated to all Designated Persons of the Company.
 

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