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| Exchange Received Time 09/07/2018 19:32:05 Exchange Disseminated Time 09/07/2018 19:32:12 Time Taken 00:00:07 | This is to inform you that a meeting of the Board of Directors (BM / IV / 18 - 19) of Muthoot Capital Services Limited will be held on Tuesday, July 17, 2018 at 11.00 a.m. 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 ended June 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 Monday, July 09, 2018 to Thursday, July 19, 2018 (both days inclusive). This communication had already been circulated to all Designated Persons of the Company.
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