Board Meetings for MUTHOOTFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MUTHOOTFIN | Muthoot Finance Limited | 02 Jun 2021 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2021 and Fund Raising | |
| MUTHOOTFIN | Muthoot Finance Limited | 12 Apr 2021 | Dividend | To consider interim dividend for financial year 2020-21 | |
| MUTHOOTFIN | Muthoot Finance Limited | 19 Feb 2021 | Fund Raising | To consider and approve Fund Raising by way of private placement of Redeemable Non-Convertible Debentures to be issued in one or more tranches as may be decided by the Board of Directors or a committee thereof from time to time. | |
| MUTHOOTFIN | Muthoot Finance Limited | 09 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| MUTHOOTFIN | Muthoot Finance Limited | 03 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| MUTHOOTFIN | Muthoot Finance Limited | 19 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| MUTHOOTFIN | Muthoot Finance Limited | 18 Jul 2020 | Stock Split/Other business matters | To consider and approve the proposal of stock split of equity shares and to seek the approval of shareholders for increasing the borrowing powers of the Board of Directors of the Company from existing Rs. 50,000 crores to Rs. 75,000 crores.. | |
| MUTHOOTFIN | Muthoot Finance Limited | 17 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| MUTHOOTFIN | Muthoot Finance Limited | 17 Mar 2020 | Dividend/Fund Raising | A meeting of the Board of Directors of Muthoot Finance Limited ( Company ) is scheduled to be held on Tuesday, March 17, 2020 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi - 682 018 to inter-alia consider the following items of business:1. To consider, approve and declare an interim dividend for the FY 2020;2. To consider and approve fund raising by way of private placement of Redeemable Non-Convertible Debentures (NCD) to be issued in one or more tranches as may be decided by the Board of Directors or a committee thereof from time to time.Further the Company has fixed Wednesday, March 25, 2020 as the Record Date for the purpose of reckoning the shareholders who shall be entitled to receive the interim dividend in the event of interim dividend being declared by the Board of Directors. | |
| MUTHOOTFIN | Muthoot Finance Limited | 14 Feb 2020 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2019 and Fund Raising through Public Issue of NCDs. | |
| MUTHOOTFIN | Muthoot Finance Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MUTHOOTFIN | Muthoot Finance Limited | 12 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| MUTHOOTFIN | Muthoot Finance Limited | 12 Aug 2019 | Fund Raising | A meeting of the Board of Directors of Muthoot Finance Limited (��Company��) is scheduled to be held on Monday, the 12th day of August, 2019 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi 682 018 to inter-alia consider raising of funds in the form of loans including bank loans or by issuance of foreign currency bonds or rupee denominated bonds overseas on public/private basis in international markets within the overall borrowing limits of the Board of Directors subject to market conditions and regulatory approvals. | |
| MUTHOOTFIN | Muthoot Finance Limited | 13 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| MUTHOOTFIN | Muthoot Finance Limited | 05 Apr 2019 | Dividend | To consider dividend |