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Board Meetings
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Muthoot Capital Services Ltd.
BSE CODE: 511766   |   NSE CODE: MUTHOOTCAP   |   ISIN CODE : INE296G01013   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
16-Apr-2025 22-Apr-2025 Inter alia consider and approve issuance of Non-Convertible Debentures (?NCDs?) on private placement basis.
12-Feb-2025 15-Feb-2025 Inter alia, to consider and approve raising of funds through issuance of NCDs on Private Placement basis
20-Jan-2025 04-Feb-2025 Quarterly Results
17-Jan-2025 22-Jan-2025 Inter alia,Meeting of Debenture Issue and Allotment Committee of the Board of Directors.
10-Jan-2025 15-Jan-2025 Inter alia, the Allotment Committee of the Board of Directors of the Company which was scheduled to be held on Friday, 10th January 2025 is now postponed and re-scheduled on Wednesday, January 15, 2025, to inter alia consider and approve issuance of non- convertible debentures (?NCDs?) on private placement basis
07-Jan-2025 10-Jan-2025 Board Meeting Postponed (Cancelled)
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.
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