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Muthoot Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533398 | NSE Symbol : MUTHOOTFIN | ISIN : INE414G01012 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-May-2024 30-May-2024 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the financial results for the quarter and year ended March 31 2024 Outcome of Board Meeting dated May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024)
20-May-2024 23-May-2024 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Declaration of Interim Dividend for FY 2023-24 Declaration of Interim Dividend For Financial Year 2023-24 (As Per BSE Announcement Dated on 23.05.2024)
16-Apr-2024 18-Apr-2024 Inter alia, to consider update on the existing GMTN Programme
31-Jan-2024 14-Feb-2024 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the quarterly financial results and raising of funds OUTCOME OF BOARD MEETING HELD ON FEBRUARY 14, 2024 Approval of fund raising by issue of Redeemable Non Convertible Debentures (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023 09-Nov-2023 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and half year ended September 30 2023. Results-Unaudited Financials for the quarter and half year ended September 30,2023 Outcome of Board Meeting held on November 09, 2023 (As Per BSE Announcement dated on 09.11.2023)
01-Aug-2023 11-Aug-2023 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023. Outcome of Board meeting dated August 11, 2023 Results - Financial Result for quarter ended 30.06.2023 Infusion of Additional Equity in Muthoot Money Limited (As Per BSE Announcement Dated on 11.08.2023)
11-May-2023 19-May-2023 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve audited financial results of the Company for the quarter and year ended March 31 2023 and the audited financial statements of the Company for the year ended March 31 2023 Outcome of Board Meeting Results - Financial results for the quarter and year ended 31 March 2023 (As per BSE Announcement Dated on 19/05/2023)
18-Mar-2023 06-Apr-2023 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 inter alia to consider and approve an interim dividend for the financial year 2022-23 The Board of Directors of Muthoot Finance Limited at their meeting held today at the registered office of the Company has considered and approved payment of an interim dividend of Rs. 22 (Rupees Twenty-Two) per equity share (220%). (As Per BSE Announcement dated on 06.04.2023) Intimation given to the shareholders of the Company regarding the applicability of TDS on the Interim Dividend declared by the Board of Directors on April 06, 2023 (As Per BSE Announcement Dated on 10.04.2023)
03-Mar-2023 09-Mar-2023 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 ,inter alia, to consider and approve issuance of NCDs Outcome of Board Meeting held on March 09, 2023 (As per BSE Announcement Dated on 09/03/2023)
28-Jan-2023 06-Feb-2023 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the quarterly Unaudited Financial Results for the quarter and nine months ended December 31 2022 Results-Financial Results for the quarter ended December 31,2022. At a meeting of the Board of Directors of Muthoot Finance Limited held today, i.e., February 06, 2023, the Board of Directors has inter alia considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 06.02.2023)
27-Oct-2022 10-Nov-2022 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022 Outcome of Board Meeting held on November 10, 2022 The Board of Directors of the Company at their meeting held on November 10, 2022 have approved the unaudited standalone and consolidated financial results for the quarter ended September 30, 2022. We herewith enclose the unaudited standalone and consolidated financial results along with the Audit Report for the quarter ended September 30, 2022, as required under the applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 10/11/2022)
06-Aug-2022 12-Aug-2022 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2022. At a meeting of the Board of Directors of Muthoot Finance Limited held today, i.e.,August 12, 2022, the Board has inter alia considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
06-Aug-2022 06-Aug-2022 At the meeting of the Board of Directors of Muthoot Finance Limited held today, i.e., August 06, 2022, the Board has resolved to convene and conduct the 25th Annual General Meeting of the Company through Video Conferencing /Other Audio-Visual Means on Wednesday, August 31, 2022 at 3.30 P.M IST.
19-May-2022 26-May-2022 Quarterly Results & Audited Results MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Consolidated and Standalone financial results and financial statements of the Company for the quarter and financial year ended March 31, 2022 ('Financials') and to take on record the Auditors Report on Standalone and Consolidated Financials. Outcome of Board Meeting held on May 26, 2022 A meeting of the Board of Directors of Muthoot Finance Limited was held today, i.e., May 26, 2022 and the Board has inter alia: 1. Considered and approved the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31, 2022 and Audited Standalone and Consolidated financial statements of the Company for the year ended March 31, 2022 ; We enclose the following documents for your records and dissemination through the website: 1. Financial Results and the Audit Reports issued by the Joint- Statutory Auditors; 2. Disclosure as required under Regulation 52 (4) of the Listing Regulations; 3. Disclosure as required under Regulation 52 (7) of the Listing Regulations; and 4. Declaration as required under Regulation 33 (3)(d), and Regulation 52 (3) (a) of the Listing Regulations. (As Per BSE Announcement dated on 26.05.2022) Newspaper Advertisement of Audited Financial Results for the Quarter and Year ended March 31, 2022. Intimation under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. (As per BSE Announcement Dated on 28.05.2022)
04-Apr-2022 18-Apr-2022 MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 inter alia to consider and approve declaration of interim dividend for the financial year 2021-22. Muthoot Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2022, inter alia, has considered and approved payment of an interim dividend of Rs. 20 (Rupees Twenty) per equity share (200%). The Board of Directors of Muthoot Finance Limited at their meeting held today at the registered office of the Company has considered and approved payment of an interim dividend of Rs. 20 (Rupees Twenty) per equity share (200%). Shareholders whose names appear as on close of business hours of April 26, 2022 (a) as Beneficial owners as per the list to be furnished by the Depositories in respect of the shares held in electronic form and (b) as Members in the Register of Members of the Company in respect of shares held in physical form, would be entitled to receive the interim dividend. The interim dividend will be paid to the shareholders within 30 days from the date of declaration. The meeting commenced at 10:00 AM (IST) and concluded at 01.50 PM (IST). Request you to kindly take on record the information and disseminate the same to the investors through the website. The Board of Directors of Muthoot Finance Limited at their meeting held today at the registered office of the Company has considered and approved payment of an interim dividend of Rs. 20 (Rupees Twenty) per equity share (200%). Shareholders whose names appear as on close of business hours of April 26, 2022 (a) as Beneficial owners as per the list to be furnished by the Depositories in respect of the shares held in electronic form and (b) as Members in the Register of Members of the Company in respect of shares held in physical form, would be entitled to receive the interim dividend. The interim dividend will be paid to the shareholders within 30 days from the date of declaration. The meeting commenced at 10:00 AM (IST) and concluded at 01.50 PM (IST). (As Per BSE Announcement Dated on 18.04.2022) Newspaper advertisement of communication to Shareholders regarding tax deduction on dividend. (As Per BSE Announcement Dated on 23.04.2022)
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