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Muthoot Finance Ltd calls for Board Meeting On 23Rd March, 2017

Posted On: 2017-03-16 19:20:21

A meeting of the Board of Directors of Muthoot Finance Limited is scheduled to be held on Thursday, 23rd March, 2017 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi - 682018 to consider the declaration of interim dividend for the Financial Year 2016-17.

The Company has fixed Friday, 31st March, 2017 as the Record Date for the purpose of payment of interim dividend on the Equity Shares of the Company, if declared by the Board of Directors. Shareholders whose names appear as on close of business hours of 31st March, 2017 (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 the said interim dividend.

As per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, the Trading Window for dealing in the securities of the Company has been closed to consider and declare the Interim dividend for the Financial Year 2016-17, for all Designated Employees (including Directors) of the Company and their dependents from March 17, 2017 till 48 hours after the conclusion of the meeting.

Shares of MUTHOOT FINANCE LTD. was last trading in BSE at Rs.349.8 as compared to the previous close of Rs. 343.1. The total number of shares traded during the day was 22825 in over 1039 trades.

The stock hit an intraday high of Rs. 349.8 and intraday low of 345. The net turnover during the day was Rs. 7919882.


Source: Equity Bulls

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