MUTHOOT CAPITAL SERVICES LTD. - Board Intimation for Results & Closure of Trading Window

Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2015, inter alia, to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2015.<BR><BR>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 October 28, 2015 to November 12, 2015 (both days inclusive). This communication had already been circulated to all Designated Persons of the Company.