Muthoot Finance Ltd.

Jan 09, 2021 11:40 Source: BSE

Muthoot Finance - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby submit the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.

Jan 09, 2021 11:31 Source: BSE

Muthoot Finance - Statement Of Investor Complaints For The Quarter Ended December 2020

Dec 31, 2020 16:13 Source: BSE

Muthoot Finance - Closure of Trading Window

This is to inform you that in compliance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015 and the code of conduct adopted by the Company for prohibition of Insider Trading, the trading window for dealing in the Securities of the Company by Designated Persons and their relatives will remain closed from the close of business day on December 31, 2020 till the expiry of 48 hours after the announcement of the financial results of the Company for the quarter ended December 31, 2020 to the Stock Exchanges. The date of Board Meeting for declaration of the financial results of the Company for the quarter ended December 31, 2020 will be intimated in due course.

Dec 22, 2020 14:54 Source: BSE

Muthoot Finance - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Nomination and Remuneration Committee (NRC) of Board of Directors of Muthoot Finance Limited held on December 22, 2020 has allotted 16,905 equity shares of face value of Rs. 50/- each under Muthoot ESOP 2013. Post allotment, the paid-up capital of the Company is increased from Rs. 4,01,17,22,160 consisting of 40,11,72,216 equity shares of Rs. 10/- each to Rs. 4,01,18,91,210 consisting of 40,11,89,121 equity shares of Rs. 10/- each.

Dec 12, 2020 13:31 Source: BSE

Muthoot Finance - Announcement under Regulation 30 (LODR)-Credit Rating

This is to inform you that Moody''s Investors Service has affirmed Muthoot Finance Limited''s Corporate Family Rating 'Ba2 CFR'. Moody''s Investors Service has revised the outlook to 'Stable' from 'Negative'.

Dec 11, 2020 14:56 Source: BSE

Muthoot Finance - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith a copy of the newspaper advertisement regarding the transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority.

Nov 30, 2020 13:16 Source: BSE

Muthoot Finance - Appointment Of Independent Director

The Board of Directors of the Company, at its meeting held at the Registered Office on November 30, 2020, based on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mrs. Usha Sunny (DIN: 07215012) as an Independent Director on the Board of Directors of the Company with effect from November 30, 2020. The appointment is for a period of 3 (three) years and is subject to approval of the shareholders of the Company.