Muthoot Capital Services has informed that a meeting of the Board of Directors of the Company will be held on August 10, 2015, to consider and take on record the unaudited financial results for the quarter ended June 30, 2015. Further, the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, will be closed from July 31, 2015 to August 12, 2015. This communication had already been circulated to all Designated Persons of the Company.
The above information is a part of company’s filings submitted to BSE.