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Year archive

Muthoot Capital Services Ltd. — 2021 filings

All 98 regulatory filings released by Muthoot Capital Services Ltd. (MUTHOOTCAP) in 2021, sourced directly from the official regulator.

98 Filings
2021 Period
2021 filings (98)
Filing Released Lang
The trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated ....
Regulatory Filings
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
Voting Results of the Extra-Ordinary General Meeting of the Company held on Wednesday, December 29, 2021.
Regulatory Filings
2021-12-30 English
Proceedings of Extra-Ordinary General Meeting of Muthoot Capital Services Limited held on Wednesday, December 29, 2021
Regulatory Filings
2021-12-30 English
Shareholders meeting
Regulatory Filings
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-14 English
Details of Loss of Certificate under Folio No. 7607
Regulatory Filings
2021-12-14 English
Updates
Regulatory Filings
2021-12-03 English
Please find enclosed copy of the newspaper advertisements published in Business Line (English) and Mangalam (Malayalam) in relation to the Extraordinary General Meeting (EGM) of the Company ....
Regulatory Filings
2021-12-03 English
Shareholders meeting
Regulatory Filings
2021-12-02 English
Extra-Ordinary General Meeting (EGM) of the shareholders of Muthoot Capital Services Limited will be held on Wednesday, December 29, 2021 at 10.30 a.m.
Regulatory Filings
2021-12-02 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 25, 2021, has appointed Mrs. Shirley Thomas (DIN: 08586100) as an Additional Non-Executive ...
Regulatory Filings
2021-11-25 English
Appointment
Regulatory Filings
2021-11-25 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Intimation regarding resignation of Mrs. Radha Unni (DIN: 03242769), Independent Women Director
Regulatory Filings
2021-11-20 English
Resignation
Regulatory Filings
2021-11-20 English
Change in Auditors
Regulatory Filings
2021-11-11 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Intimation regarding resignation of Statutory Auditors of the Company - M/s. Varma & Varma, Chartered Accountants
Regulatory Filings
2021-11-11 English
Financial Result Updates
Regulatory Filings
2021-10-30 English
Financial Results for the quarter and half year ended 30.09.2021 along with Limited Review Report
Regulatory Filings
2021-10-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-26 English
Schedule of Investor Conference Call of Muthoot Capital Services Limited - Unaudited Financial Results for the quarter ended September 30, 2021
Regulatory Filings
2021-10-26 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-22 English
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve the Financial Statements ....
Regulatory Filings
2021-10-22 English
Intimation regarding resignation of Mr. Kandathil Mathew Abraham (DIN: 05178826), Independent Director of the Company.
Regulatory Filings
2021-10-13 English
Resignation
Regulatory Filings
2021-10-13 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended September 30, 2021.
Regulatory Filings
2021-10-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-05 English
Updates
Regulatory Filings
2021-10-01 English
Muthoot Capital Services Limited completed transaction of Rs. 121.09 crores through securitization of portfolio.
Regulatory Filings
2021-10-01 English
Closure of Trading Window
Regulatory Filings
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 English
Shareholders meeting
Regulatory Filings
2021-09-26 English
Proceedings of 27th Annual General Meeting of Muthoot Capital Services Limited held on Saturday, September 25, 2021
Regulatory Filings
2021-09-26 English
Voting Results and Scrutinizer''s Report under Regulation 44 (3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-09-26 English
Updates
Regulatory Filings
2021-09-06 English
Newspaper Advertisement on 27th AGM
Regulatory Filings
2021-09-06 English
Annual General Meeting on Saturday, September 25, 2021 via VC / OAVM
Regulatory Filings
2021-09-02 English
Annual Report for the FY 2020 - 2021.
Regulatory Filings
2021-09-02 English
Shareholders meeting
Regulatory Filings
2021-09-02 English
Disclosure Of Related Party Transactions For The Year Ended March 31, 2021.
Regulatory Filings
2021-08-23 English
Related Party Transactions
Regulatory Filings
2021-08-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-14 English
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Regulatory Filings
2021-08-14 English
The Company is organizing a Conference Call on August 11, 2021 at 12:00 noon (IST). The details of the conference call are attached herewith.
Regulatory Filings
2021-08-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-10 English
Financial Result Updates
Regulatory Filings
2021-08-10 English
Standalone unaudited financial results for the quarter ended June 30, 2021
Regulatory Filings
2021-08-10 English
The Board Meeting to be held on 10/08/2021 has been revised to 10/08/2021 The Board Meeting is scheduled to be held on 10/08/2021.
Regulatory Filings
2021-08-03 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-02 English
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2021-08-02 English
We would like to inform you that the Company has been making necessary disclosures pursuant to SEBI (LODR) Regulations, 2015 from time to time and will continue making adequate disclosures ....
Regulatory Filings
2021-07-23 English
Spurt in Volume
Regulatory Filings
2021-07-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-12 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 sent to CDSL and NSDL for the quarter ended June 30, 2021.
Regulatory Filings
2021-07-12 English
This is to inform that the trading window for dealing in the shares of the Company by the Directors and Designated Persons, will be closed with effect from Thursday, July 01, 2021 till ....
Regulatory Filings
2021-07-01 English
Trading Window
Regulatory Filings
2021-07-01 English
Annual Secretarial Compliance Report for the year ended March 31, 2021
Regulatory Filings
2021-06-29 English
Transcript of the conference call held on June 21, 2021 at 12:00 noon (IST).
Regulatory Filings
2021-06-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-19 English
Schedule of Investor Conference Call of Muthoot Capital Services Limited - Audited Financial Results for the quarter and financial year ended March 31, 2021.
Regulatory Filings
2021-06-19 English
Audited Financial Results and Auditors Report with Unmodified Opinion for the quarter and financial year ended March 31, 2021.
Regulatory Filings
2021-06-19 English
Financial Result Updates
Regulatory Filings
2021-06-19 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-11 English
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2021 ,inter alia, to consider and approve the financial statements ....
Regulatory Filings
2021-06-11 English
Loss of Share Certificates
Regulatory Filings
2021-05-05 English
Intimation of loss of share certificate vide Folio No.1539
Regulatory Filings
2021-05-05 English
The Board Meeting to be held on 08/05/2021 Stands Cancelled.
Regulatory Filings
2021-05-04 English
Board Meeting — Board meeting Rescheduled
Regulatory Filings
2021-05-04 English
Board Meeting — Board meeting Rescheduled
Regulatory Filings
2021-05-03 English
Board Meeting — Financial Results
Regulatory Filings
2021-04-30 English
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2021 ,inter alia, to consider and approve the financial statements ....
Regulatory Filings
2021-04-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-23 English
Certificate under the Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021.
Regulatory Filings
2021-04-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-09 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-05 English
Updates
Regulatory Filings
2021-04-05 English
Loss of Share Certificates
Regulatory Filings
2021-04-03 English
This is to inform that pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the mentioned share certificate whose details are attached ....
Regulatory Filings
2021-04-03 English
Certificate for the Half year ended 31st March 2021 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-04-01 English
This is to inform that the trading window for dealing in the shares of the Company by the Directors and Designated Persons will be closed with effect from Thursday, April 01, 2021 till ....
Regulatory Filings
2021-03-31 English
Trading Window
Regulatory Filings
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elevation Capital VI Fll Holdings Ltd
Regulatory Filings
2021-02-23 English
The proposed schedule of Analyst/Institutional Investors Meeting is given in the attachment.
Regulatory Filings
2021-02-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-22 English
Loss of Share Certificates
Regulatory Filings
2021-02-17 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the share certificate pertaining to the shares of the Company whose details ....
Regulatory Filings
2021-02-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-01-30 English
This is to inform you that the Company is organizing a Conference Call on February 02, 2021 at 12:00 IST.
Regulatory Filings
2021-01-30 English
Financial results for the quarter and nine months ended December 31, 2020 along with Limited Review Report.
Regulatory Filings
2021-01-30 English
Financial Result Updates
Regulatory Filings
2021-01-30 English
MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,inter alia, to consider and approve its financial results ....
Regulatory Filings
2021-01-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-22 English
Updates
Regulatory Filings
2021-01-04 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 sent to CDSL and NSDL for the quarter ended December 31, 2020.
Regulatory Filings
2021-01-04 English