Investors (Disclosures as required under Regulations 46(2) and 62(1) of SEBI LODR, 2015)
Investor Relation
At Muthoot Capital Services Ltd., we pride ourselves on pioneering finance in India. We have grown with each passing year, achieved targets, exceeded expectations, and in the process created wealth for our shareholders.
This section is dedicated to the latest information on everything to give you a clear picture of where we are, and where we are headed.
Stock Watch
Muthoot Capital Services Limited
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Last Updated: Thu, Jan 1, 1970 05:30:00 AM | GMT +05:30 (India Standard Time)
Annual Report
Annual Report 2022-23
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Annual Report 2021-22
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Annual Report 2020-21
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Annual Report 2019-2020
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Annual Report 2018-2019
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Annual Report 2017-2018
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Annual Report 2016-2017
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Annual Report 2015-2016
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Annual Report 2014-2015
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Annual Report 2013-2014
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Annual Report 2012-2013
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Annual Report 2011-2012
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Annual Report 2010-2011
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Financial Results
- Unaudited Financial Results
- Audited Financial Results
- Newspaper Publication
Unaudited Financial Results For The Quarter Ended 30.06.2023
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Unaudited financial results for the quarter ended 31.12.2022
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Unaudited Financial Results For The Quarter Ended 30 September 2022
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Unaudited Financial Results For The Quarter Ended 30 June 2022
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Unaudited-Financial-Results-For-The-Quarter-And-Nine-Months-Ended-31.12.2021
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Unaudited-Financial-Results-For-The-Quarter-And-Half-Year-Ended-30.09.2021
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Unaudited Financial Results for the quarter ended June 30, 2021
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Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2020
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Unaudited Financial Results for the Quarter and Half Year ended 30.09.2020
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Unaudited Financial Result for the quarter ended 30.06.2020
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Unaudited Financial Results for the quarter and nine months ended December 31, 2019
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Unaudited Financial Results for the quarter and half year ended September 30, 2019
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Unaudited Financial Results for the quarter ended June 30, 2019
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Unaudited Financial Results for the quarter and nine months ended December 31, 2018
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Unaudited Financial Results For The Quarter And Nine Months Ended June 30, 2018
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Unaudited Financial Results for the quarter and half year ended September 30, 2018
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Unaudited Financial Results for the quarter ended 30.06.2017
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Unaudited Financial Results for the quarter and nine months ended 31.12.2017
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Unaudited Financial Results for the quarter and half year ended 30.09.2017
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Unaudited Financial Results for the Quarter ended 31 December 2016
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Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2016
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Unaudited Financial Results 30.06.2016
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Quarter and Nine Months ended 31st December 2015.
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Quarter and Half year ended 30th September 2015.
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Quarter ended 30th June 2015.
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Nine Months ended 31st December 2014
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Quarter and Half Year Ended 30th September 2014
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Quarter ended June 30, 2014
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Nine Months Ended 31st December, 2013
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Half year Ended 30th September, 2013
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Quarter Ended 30th June, 2013
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Quarter ended December 31, 2012
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Quarter and half year ended September 30, 2012
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Quarter ended June 30, 2012
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Quarter ended December 31, 2011
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Half Year Ended September 30, 2011
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Quarter ended June 30, 2011
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Audited Financial Results 31.03.2023
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Audited Financial Results 31.03.2022
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Audited Financial Results 31.03.2021
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Audited Financial Results 31.03.2020
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Audited Financial Results 31.03.2019
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Audited Financial Results 31.03.2018
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Audited Financial Results 31.03.2017
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Audited Financial Results 31.03.2016
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Year ended March 31, 2015
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Year ended March 31, 2014
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Year ended March 31, 2013
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Year ended March 31, 2012
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Audited Financial Results (2009-2010-2011)
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Corporate Disclosures
- Board Meetings
- Annual Return
- Con-Call Transcripts
- Schedule of Investor Meet
- Other Disclosures
- Credit Rating
- CSR Projects
- General Announcement
- Disclosures on Liquidity Risk
2023-2024
Postponement and reschedule of Board Meeting to 8th Aug 2023
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BM NOTICE – 07.08.2023
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Intimation of change in venue
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BM-Notice -19.05.2023
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2022-2023
BM-Notice-17.05.2022
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BM- Notice- 05.08.2022
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BM- Notice- 10.11.2022
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BM- Notice-09.02.2023
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2020-2021
BM-Notice-30-01-2021
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BM Notice 28.10.2020
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BM Notice 28.07.2020
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BM Notice 28.05.2020
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2021-2022
BM Notice 02.02.2022
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BM Notice 30.10.2021
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BM Notice 10.08.2021
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BM Notice 19.06.2021
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2019-2020
BM Notice 25.01.2020
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BM Notice 22.10.2019
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BM Notice 29.07.2019
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BM Notice 24.04.2019
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2018-2019
BM 18.01.2019 – Notice
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BM 18.10.2018 – Notice
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BM 17.07.2018 – Notice
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BM 17.04.2018 – Notice
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2017-2018
BM 13.01.2018 – Notice
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BM 10.11.2017 – Notice
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BM 26.07.2017 – Notice
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BM 18.04.2017 – Notice
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Transcript Concall -Q1 FY 24
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2023-2024
Muthootcap- Concall -Transcript(Audio)- Q1 FY 24
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Investors meet – Audio Link
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2022-2023
Concall Transcipt Q4 FY 2022-23
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Muthootcap-Concall -Transcript(Audio)- Q4 FY 23
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Muthootcap-Concall -Transcript(Audio)- Q3 FY 23
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Muthootcap-Concall – Transcript-Q3 FY 23
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Muthootcap- Concall Transcript- Q2 FY23
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MuthootCap – Concall Transcript (Audio) – Q2 FY22
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MuthootCap – Concall transcript – Q1 FY 23
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2021-2022
MuthootCap – Concall Transcript – Q4 FY22
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MuthootCap – Concall Transcript – Q3 FY22
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MuthootCap – Concall Transcript – Q2 FY22
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MuthootCap – Concall transcript – Q1 FY22
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MuthootCap – Concall transcript (Audio) – Q1 FY22
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2020-2021
MuthootCap – Concall transcript (Audio) – Q4 FY21
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MuthootCap – Concall transcript – Q4 FY21
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MuthootCap – Concall Transcript – Q3 FY21
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MuthootCap – Concall Transcript – Q2 FY21
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MuthootCap – Concall Transcript – Q1 FY21
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2019-2020
MuthootCap – Concall Transcript – Q4 FY20
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MuthootCap – Concall Transcript – Q3 FY-20
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MuthootCap – Concall Transcript – Q2 FY-20
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MuthootCap – Concall Transcript – Q1 FY-20
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2018-2019
MuthootCap – Concall Transcript – Q4 FY-19
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MuthootCap – Concall Transcript – Q3 FY-19
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MuthootCap – Concall Transcript – Q2 FY-19
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MuthootCap – Concall Transcript – Q1 FY-19
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Muthoot Capital Kerala Flood Transcript
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2017-2018
MuthootCap – Concall Transcript – Q4 FY-18
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MuthootCap – Concall Transcript – Q3 FY-18
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MuthootCap – Concall Transcript – Q2 FY-18
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MuthootCap – Concall Transcript – Q1 FY-18
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2023-2024
Investors Meet
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2022-2023
Intimation Investor Meet 22.05.2023
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Intimation Investor Meet 10.02.2023
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Intimation Investor meet 11.11.2022
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Intimation Investor meet 08.08.2022
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2021-2022
Intimation Investor Meet 18.05.2022
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Intimation Investor Meet 03.02.2022
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Intimation Investor Meet 01.11.2021
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Intimation Investor Meet 11.08.2021
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COMPOSITION OF BOARD OF DIRECTORS
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Familiarisation Refresher Development Programme
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Composition of Committees of Board of Directors
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Terms and Conditions of Appointment of Independent Directors
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Familiarisation/ Refresher/ Development Programme
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Disclosure under Regulation 30(5)
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Credit Rating Letter
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News Clarification About Search Conducted By IT Department
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Credit Rating rational -1st March 2023
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Credit Rating CRISIL Long term principal protected market linked Debentures dated March 02 2023
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Credit Rating CRISIL NCD dated March 02 2023
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Credit Rating CRISIL Fixed Deposit dated March 02 2023
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Credit Rating CRISIL Commercial Paper dated March 02 2023
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Credit Rating CRISIL Bank facilities dated March 02 2023
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Credit Rating CRISIL NCD dated March 01 2023
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Credit Rating Revised
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Credit Rating CRISIL (03-03-2022)
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Credit Rating CRISIL March 18, 2021
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Intimation of publication of Newspaper Advertisement w.r.t. Acceptance/ Renewal of Fixed Deposits
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Adoption of fresh set of Articles of Association
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Intimation of Issue of Letter of Confirmation w.r.t. Folio No. 4004
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Letter to SE – Loss of share certificate – Folio No 3487
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Intimation to SE 29th AGM Notice
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Certificate of Interest Payment_NCD-ISIN INE296G07101 & INE296G07127 ( Dt 30.08.2023)
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Intimation to SE – Loss of share certificate Folio 4004
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Intimation on issue of letter of confirmation Folio- 4787
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Intimation to SE loss of Share certificate Folio 4787
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Disclosure pursuant to Regulation 54(2) of SEBI (LODR) Regulations, 2015
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Transcript of the Investor Conference Call for the quarter ended June 30, 2023
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Intimation of Re appointment of Tax Auditors of the Company of the Financial year 2023-24
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Disclosure under Regulation 52(7) of SEBI (LODR) for the quarter ended June 30, 2023
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Intimation of Re-appointment of Secretarial Auditors of the Company for the Financial year 2023- 24
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Limited Review Report for the quarter ended June 30, 2023
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Investor Presentation pursuant to Reg.30 of the SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2023
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Intimation-of-duplicate-Sharecertificate-w.r.t-Folio-7911
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Intimation-of-Audio-Recording-of-the-Investor-Conference-Call-30.06.2023
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Interest Payment NCD ISIN INE296G07101 & INE296G07127
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Certificate of Utilisation w.r.t quarter ended June 30th 2023
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Reconcilation of Share capital Audit as on 30.06.2023
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ALM statement for the month of June 2023
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INTIMATION OF LOSS OF SHARE CERTIFICATE VIDE FOLIO 7911
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Intimation under 74(5) SEBI (LODR) Regulations 2015
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Intimation under Regulation 6 (1) & 7(1) of SEBI (LODR) Regulation, 2015_30.06.2023
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Intimation under 57(5) of SEBI (LODR) Regulations 2015_ 30.06.2023
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Interest Payment NCD ISIN INE296G07101 and INE296G07127 30.06.2023
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CP Redemption – INE296G14131 under Regulations 30 and 51(1) and (2) of SEBI (LODR) Regulations, 2015
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CP Redemption ISIN- INE296G14149 under Reg. 30 & 50(1) &(2) of SEBI (LODR) Regulations 2015
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Trading Window Closure
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BSE Record Date INE296G07127 31.07.2023-31.05.2025
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BSE Record Date INE296G07127 30.06.2023
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Intimation Under Regulation 57(4)
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Intimation for Allotment of NCD
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Intimation of Issue of Letter of Confirmation w.r.t. Folio No. 5402
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ALM_May 31, 2023
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Outcome of DIAC Meeting to be held on 07.06.2023
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Notice of DIAC Meeting to be held on 07.06.2023
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BSE_Intimation_Record Date_INE296G14149
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BSE_Intimation_Record Date_INE296G14131
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MCSL_Certificate_Interest_ Payment_NCD_ISIN_ INE296G07101
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Intimation of loss of share certificate vide Folio No. 7651
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Audio recording of Investor Con call
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Transcript of Investor Con Call
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Outcome of Board Meeting held on 19.05.2023
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Intimation under Reg.33 (3) (d)
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Intimation under Reg.52 (7)
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Intimation under Reg.54 (2)
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Intimation for Con Call Invite
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Investor Presentation Intimation
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Intimation for Newspaper Advertisement FD
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Intimation for Newspaper Advertisement FS
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RPT Intimation
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Intimation of Appointment of CEO & Resignation of COO
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ALM Summary_April 30 2023
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Correction Intimation
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Intimation to Stock Exchange_R.39(3)_Issue of Letter of Confirmation
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Int_Payment_NCD_ISIN_ INE296G07101-Reg-57-1_-30.04.2023
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Initial Disclosure on Large Corporate Entities for FY 2023-24
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Intimation of loss of Share certificate Folio- 5402
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Intimation of loss of share certificate Folio – 5364
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Reconcilation of Share Capital Audit_ 31.03.2023
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SE Intimation -Interest payment & Redemption of NCD
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Intimation under Regulation 30 of SEBI (LODR) 2015-Updation of KYC
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Stock Exchange Intimation under Regulation 40 (9) & 61(4)-SEBI (LODR) 2015
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Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017)_SD
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Details of Compliance Officer and RTA as on 31.03.2023
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Quarterly Certificate to IPA- 31.03.2023
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Certificate of Utilisation – Quarter ended 31.03.2023
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ALM Summary_March 31 2023
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Intimation under R. 30- Raising of Funds by Issue of CP
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Intimation under R_74(5)_SEBI (DP) Regulations 2018
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Intimation under R.7(3)_SEBI LODR, 2015
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R_60_INE296G07101_ 01-04-23 – 31-05-24
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R_60_INE296G07101_31-03-23.
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Interest_Payment_NCD_ISIN_ INE296G07101_R57(1)_ 31.03.2023
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Certificate Under Regulation 57(5)
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Intimation under Regulation 57(4)
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Appointment of Company Secretary and Compliance Officer (KMP)
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Appointment of Chief Risk Officer
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Valuation Report 19 Jan 2023
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Change in Key managerial Person (CFO)
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Valuation Report
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Resignation of CS
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Appointment of Statutory Auditor – M/s. PKF Sridhar & Santhanam LLP
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Appointment of Independent Director – Mrs. Shirley Thomas
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Resignation of Statutory Auditors Varma & Varma
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Resignation of Independent Director Radha Unni
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Resignation of Independent Director Mr. Kandathil Mathew Abraham
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2022-2023
Liquidity Risk – March 2023
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Liquidity Risk – December 2022
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Liquidity Risk September 2022
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Liquidity Risk June 2022
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General Meetings
- Annual General Meeting (AGM)
- Extra- Ordinary General Meeting
29th AGM
Scrutinizers Report & Voting Results
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29th AGM Proceedings
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Note on Adoption of fresh set of Articles of Association along with Draft AOA
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29th AGM Newspaper Advertisement
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Notice of the 29th AGM
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28th AGM
28th AGM Voting Results
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28th AGM Proceedings
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28th Scrutinizers Report
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28th AGM Newspaper Advertisement
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28th AGM Notice
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27th AGM
27th AGM Transcript
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27th AGM Scrutinizers Report
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27th AGM Newspaper Advertisement
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27th AGM Voting Results
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27th AGM Proceedings
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27th AGM Notice
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26th AGM
26th AGM Scrutinizers Report
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26th AGM Transcript
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26th AGM Notice
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26th AGM Newspaper Advertisement
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26th AGM Voting Results
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26th AGM Proceedings
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26th AGM Scrutinizers Report
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25th AGM
25th AGM Newspaper Advertisement
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25th AGM Notice
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25th AGM Voting Results
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25th AGM Proceedings and Combined Scrutinizers Report
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24th AGM
24th AGM Newspaper Advertisement
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24thAGM Notice
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24thAGM Voting Results
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24thAGM Proceedings and combined Scrutinizers Report
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23rd AGM
23rd AGM Newspaper Advertisement
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23rd AGM Voting Results
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23rd AGM Notice
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23rdAGM Combined Scrutinizer Report
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22nd AGM
22nd AGM Notice
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Combined Scrutinizer Report for Remote E-Voting & Poll
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Disclosure as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015
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21st AGM
21st AGM Newspaper Advertisement
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21st AGM Notice
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Poll Results of 21st AGM for Clause 35A
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Scrutinizers Report of 21st AGM for scrutinisers report of E Voting & poll
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20th AGM
20th Annual General Meeting Notice
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Results of Poll 20th AGM
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Investor Presentation – 20th AGM
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19th AGM
Investor presentation – 19th AGM
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Archive
Integrated Ombudsman Scheme 2021
Dividend History
Dividend
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Unclaimed Amounts
Caution to Investors
SEBI- Caution to Investors
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Investor Contacts
- Investor-Contact
- Investor Forms
- ODR Portal
Customer Grievances Redressal Mechanism
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Intimation under Regulation 30 of SEBI (LODR) 2015-Updation of KYC
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Address of the Registrar and Share Transfer Agent
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Details of Key Managerial Personnel
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Name of the Debenture trustees with full contact details
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Investor Grievance Redressal Cell
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Form ISR-2
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FORM SH 13 – NOMINATION
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Transmission Affidavit – Annexure-D (1)
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Transmission Indemnity Form – Annexure-E
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Transmission NOC-Annexure-F
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Transmission Request Form (In Case Of Single Holder) -Annexure C-ISR5
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ODR Portal
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Stock Exchange Intimations
- Shareholding Pattern
- Corporate Governance Report
- Statement on Investor Grievance
- Related Party Transactions
- Annual Secretarial Compliance Report
SHP 30.06.2023
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2022-2023
SHP_31.03.2023
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SHP_31.12.2022
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SHP_30.09.2022
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SHP_30.06.2022
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2021-2022
SHP_31.03.2022
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SHP_31.12.2021
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SHP_30.09.2021
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As on 30.06.2021
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2020-2021
As On 31.03.2021
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As On 31.12.2020
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As on 30.09.2020
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As on 30.06.2020
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2019-2020
As on 31.03.2020
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As on 31.12.2019
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As on 30.09.2019
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As on 30.06.2019
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2018-2019
As on 31.03.2019
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As on 31.12.2018
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As on 30.09.2018
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As on 30.06.2018
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2017-2018
As on 31.03.2018
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As on 31.12.2017
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As on 30.09.2017
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As on 30.06.2017
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Corporate Governance 30.06.2023
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2022-2023
Corporate-Governance-31.03.2023
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Corporate Governance_31.12.2022
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Corporate Governance_30.09.2022
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Corporate Governance _ 30.06.2022
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2021-2022
Corporate Governance _ 31.03.2022
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Corporate Governance _ 31.12.2021
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Corporate Governance _ 30.09.2021
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As On 30.06.2021
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2020-2021
As On 31.03.2021
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As On 31.12.2020
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As on 30.09.2020
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As On 30.06.2020
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2019-2020
As on 31.03.2020
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As on 31.12.2019
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As on 30.09.2019
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As on 30.06.2019
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Investor Grievance as on 30.06.2023
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2022-2023
As on 31.03.2023
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As on 31.12.2022
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As On 30.09.2022
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As On 30.06.2022
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2021-2022
As On 31.03.2022
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As On 31.12.2021
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As On 30.09.2021
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As On 30.06.2021
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2020-2021
As On 31.03.2021
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As On 31.12.2020
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As On 30.09.2020
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As On 30.06.2020
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2019-2020
As on 31.03.2020
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As on 31.12.2019
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As on 30.09.2019
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As on 30.06.2019
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2018-2019
As on 31.03.2019
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Postal Ballot
2022
Postal Ballot Voting Results 2022
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Combined Scrutinizer Report
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Postal Ballot Form 2022
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Postal Ballot Notice 2022
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2019
Combined Scrutinizers Report 2019
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Postal Ballot Voting Results 2019
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Postal Ballot Form 2019
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Postal Ballot Notice 2019
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