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| Exchange Received Time 06/04/2018 15:19:35 Exchange Disseminated Time 06/04/2018 15:19:37 Time Taken 00:00:02 | Notice is hereby given that a meeting of the Board of Directors (BM / I / 18 - 19) of Muthoot Capital Services Limited (MCSL) will be held on Tuesday, April 17, 2018, at 11.00 a.m. at Novotel Hotel, Near Infopark Kannadivalavu, Kakkanad - Edachira Road, Kakkanad, Kochi - 682 030, Kerala, inter-alia, to consider and take on record the audited financial results for the quarter and financial year ended March 31, 2018.
It may also be noted that 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 Friday, April 06, 2018 to Thursday, April 19, 2018 (both days inclusive). This communication had already been circulated to all Designated Persons of the Company.
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