Interim report
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Ⓡ The Muthoot Group Muthoot Finance Limited Registered Office : 2nd floor , Muthoot Chambers , Opp . Saritha Theatre Complex , Banerji Road , Ernakulam -682 018 Kerala , India . CIN : L65910KL 1997PLC 011300 Phone : +91 484 2396478 , 2394712 Fax : +91 484 2396506 , 2397399 mails@muthootgroup.com www.muthootgroup.com Ref : SEC / MFL / SE / 2021 / 4115 National Stock Exchange of India Limited Exchange Plaza , Plot No. C / 1 , G Block , Bandra - Kurla Complex Bandra ( E ) , Mumbai - 400 051 Symbol : MUTHOOTFIN Dear Sir / Madam , November 4 , 2021 Department of Corporate Services BSE Limited , P. J. Tower , Dalal Street , Mumbai 400 001 Scrip Code : 533398 Sub : Disclosure under Regulation 30 , Regulation 33 read with Schedule III Part A , Regulation 52 and other applicable regulations of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , as amended ( the " Listing Regulations " ) Re : Outcome of Board Meeting held on November 04 , 2021 A meeting of the Board of Directors of Muthoot Finance Limited was held today , i.e. , November 04 , 2021 via audio visual means and the Board has considered and approved the un - audited Standalone and Consolidated financial results of Muthoot Finance Limited for the quarter ended September 30 , 2021 ( " Financial Results " ) . We enclose the following documents for your records and dissemination through the website : 1. Financial Results and the Limited Review Reports issued by the Statutory Auditors ; 2. Disclosure as required under Regulation 52 ( 4 ) of the Listing Regulations ; and 3. Disclosure as required under Regulation 52 ( 7 ) of the Listing Regulations . The Financial Results would be published in one English National Daily and one Vernacular newspaper as required under Regulations 47 and 52 ( 8 ) of the Listing Regulations . The meeting commenced at 10:00 AM ( IST ) and concluded at 02:05 PM ( IST ) . Request you to kindly take on record the information and disseminate the same to the investors through the website . Thank You , For Muthoot Finance Limited Rajesh A Company Secretary ICSI Membership No. FCS 7106 The Muthoot Group