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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Muthoot Capital Services Ltd.
Source DateBoard Meeting DateDetails
17-Dec-2024 20-Dec-2024 Inter alia, to consider and approve the issuance of non-convertible debentures ( NCDs ) on private placement basis.
02-Dec-2024 05-Dec-2024 Inter alia consider and approve issuance of non-convertible debentures (?NCDs?) up to Rs. 90 crores (Rupees Ninety Crores) on private placement basis.
08-Nov-2024 13-Nov-2024 Inter alia, to consider and approve issuance of non-convertible debentures (?NCDs?) up to Rs. 250 crores (Rupees Two Hundred and Fifty Crores) on private placement basis.
28-Oct-2024 30-Oct-2024 Inter alia consider and approve issuance of non-convertible debentures (“NCDs”) up to Rs. 100 crores (Rupees One Hundred Crores) on private placement basis.
17-Oct-2024 22-Oct-2024 Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company to inter alia consider and approve issuance of non-convertible debentures (?NCDs?)
15-Oct-2024 29-Oct-2024 Quarterly Results
04-Sep-2024 07-Sep-2024 Inter alia, to consider and approve issuance of non-convertible debentures (?NCDs?) upto Rs. 50 crores (Rupees Fifty Crores) on private placement basis.
21-Aug-2024 24-Aug-2024 Inter alia, to consider and approve fund raising by way of debt issue
01-Aug-2024 07-Aug-2024 Quarterly Results
19-Jun-2024 24-Jun-2024 Employees Stock Option Plan
13-May-2024 23-May-2024 Audited Results
12-Jan-2024 23-Jan-2024 Quarterly Results
09-Oct-2023 27-Oct-2023 Quarterly Results
18-Jul-2023 08-Aug-2023 Quarterly Results (Revised)
12-Jul-2023 07-Aug-2023 Quarterly Results
08-May-2023 19-May-2023 Audited Results
23-Feb-2023 28-Feb-2023 A meeting of Debenture Issue and Allotment Committee of the Board of Directors of Muthoot Capital Services Limited will be held on Tuesday, February 28, 2023, at 10.00 a.m. at the Registered Office of the Company at 3rd Floor, Muthoot Towers, M.G. Road, Kochi - 682 035 inter-alia, wherein the Committee may consider and approve fund raising by way of issuance of Non-Convertible Debentures (NCDs) on Private Placement basis
02-Feb-2023 09-Feb-2023 Quarterly Results
02-Jan-2023 18-Jan-2023 Inter-alia, Committee may consider and approve creation and perfection of security w.r.t. 1,000 Principal Protected Market Linked Debentures of face value Rs.10,00,000/- each( ISIN: INE296G08018) issued on October 06, 2022.
28-Dec-2022 31-Dec-2022 Inter-alia, wherein the Committee may consider and approve fund raising by way of issuance of Non-Convertible Debentures (NCDs) on Private Placement basis.
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