MUTHOOT FINANCE LTD. - Board Meeting on Feb 13, 2017

Muthoot Finance Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to consider fund raising by way of Public Issue of Redeemable Non Convertible Debentures to be issued in one or more tranches as may be decided by Board of Directors.