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BSE Code : 533398 | NSE Symbol : MUTHOOTFIN | ISIN : INE414G01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	12-Feb-2025	Quarterly Results	Quarterly Results & Inter alia, to consider the raising of funds MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Quarterly financial results and raising of funds (As Per BSE Announcement dated on 20.01.2025) Outcome of the Board Meeting held on 12 February 2025 (As Per BSE Announcement Dated on: 12/02/2025) Appointment of Secretarial Auditor for FY 2024-25 (As Per BSE Announcement Dated on: 13/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited Financial results for the quarter and half year ended September 30 2024 Outcome of the Board Meeting dated November 14, 2024 (As Per BSE Announcement dated on 14.11.2024)
03-Sep-2024	03-Sep-2024	AGM	A meeting of the Board of Directors of Muthoot Finance Limited held on September 03 2024. The Board of Directors, at the meeting, has inter alia resolved to call and convene the 27th Annual General Meeting of the Company through Video Conferencing /Other Audio-Visual Means on Monday, September 30, 2024, at 3.30 P.M IST. Notice of AGM along with Annual Report for the Financial Year 2023-24 will be send across to the shareholders via electronic means in due course.
03-Aug-2024	13-Aug-2024	Quarterly Results	MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 Outcome of the Board Meeting dated August 13, 2024 (As per BSE Announcement Dated on 13/08/2024)
22-May-2024	30-May-2024	Quarterly Results	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	Interim Dividend	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	Others	Inter alia, to consider update on the existing GMTN Programme
31-Jan-2024	14-Feb-2024	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Accounts	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	Interim Dividend	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	Raising funds through Debt Instr.	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	Quarterly Results	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	Quarterly Results	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)

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Muthoot Finance Ltd

Board Meeting