Corporate Announcement
Security Code : 511766    Company : MUTHOOTCAP    
 
Board Meeting Intimation for Considering And Taking On Record The Financial Statements Of The Company For The Quarter And Half Year Ended September 30, 2018.Download PDF Download XBRL
  Exchange Received Time  10/10/2018 17:32:04         Exchange Disseminated Time   10/10/2018 17:42:56              Time Taken   00:10:52
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors (BM / V / 18 - 19) of Muthoot Capital Services Limited will be held on Thursday, October 18, 2018 at 12.00 noon at Novotel Kochi Infopark Hotel, Near Infopark Kannadivalavu, Kakkanad - Edachira Road, Kakkanad, Kochi - 682 030, Kerala, inter-alia, to consider and take on record the financial statements of the Company for the quarter and half year ended September 30, 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 Wednesday, October 10, 2018 to Saturday, October 20, 2018 (both days inclusive). This communication had already been circulated to all Designated Persons of the Company.
 

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