Muthoot Finance Ltd

Muthoot Finance Limited has informed the Exchange regarding a press release dated May 14, 2013 with respect to the audited financial results of the Company for the financial year ended March 31, 2013.

Muthoot Finance Limited has informed the Exchange that the monthly interest for the month of May, 2013 on NCDs having ISIN INE414G07225 is due for payment on June 01, 2013 and interest payment will be made on June 01, 2013. Investors are requested to note that the Record Date for the purpose of determining the NCD holders who will be eligible to receive the interest on NCDs is May 16, 2013. Accordingly the interest will be paid to all NCD holders whose names appear in the records of depositories/register of debenture holders on the close of business hours on May 16, 2013.

Muthoot Finance Limited has informed the Exchange that Mr Rajesh A has ceased to be the Company Secretary of the Company consequent to his resignation with effect from the close of business of hours of April 18, 2013.

Muthoot Finance Limited has informed the Exchange that the Company has fixed Record Date as April 16, 2013 for the purpose of payment of Interest.De Nora India Limited DENORA : De NAnnual General Meeting UpdatesNora India Limited has informed the Exchange vide letter dated April 10, 2013 that the Annual General Meeting of the Company will be held on May 08, 2013,

Muthoot Finance Limited has informed the Exchange that the Company has fixed Record Date as March 16, 2013 for the purpose of Payment of Interest

Muthoot Finance Limited has informed the Exchange that "The monthly interest for the month of February, 2013 on NCDs having ISIN INE414G07225 will be made on March 01, 2013. Investors are requested to note that the Record Date for the purpose of determining the NCD holders who will be eligible to receive the interest on NCDs has been fixed as February 14, 2013".

Muthoot Finance Limited has submitted to the Exchange a copy of corporate presentation on the quarterly financial results for the quarter ended December 31, 2012 made to the investors.

Muthoot Finance Limited has informed the Exchange regarding a press release dated January 14, 2013 titled "Muthoot Finance Ltd Q3FY 2013 Results" along with Highlights of Performance - Quarter III ended December 31, 2012.

Muthoot Finance Limited has informed the Exchange that "The monthly interest for the month of January, 2013 on NCDs having ISIN INE414G07225 will be made on February 01, 2013. Investors are requested to note that the Record Date for the purpose of determining the NCD holders who will be eligible to receive the interest on NCDs has been fixed as January 17, 2013".

Muthoot Finance Limited has informed the Exchange that "The monthly interest for the month of November and December, 2012 for NCDs having ISIN INE414G07225 will be made on January 01, 2013. Investors are requested to note that the Record Date for the purpose of determining the NCD holders who will be eligible to receive the interest on NCDs has been fixed as December 17, 2012".

Muthoot Finance Limited has informed the Exchange regarding the details of postal ballot voting results declared on December 04, 2012 in terms of Clause 35A of the Listing Agreements.

Muthoot Finance Limited has informed the Exchange vide letter dated December 04, 2012 regarding the Outcome of the Postal Ballot.

Muthoot Finance Limited has informed the Exchange that the Board of Directors of the Company had fixed October 26, 2012 as the cut-off date for determining the list of shareholders to whom the postal ballot notice and postal ballot forms have been dispatched. All shareholders of the Company are requested to note that the postal ballot notice and postal ballot form has been dispatched to all shareholders whose names appear in the register of members/records of depositories on close of business hours on October 26, 2012 and the cut-off date for receiving the duly filled in Postal Ballot form with the Scrutinizer is December 03, 2012.

Muthoot Finance Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolutions to be passed through postal ballot : (1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for further Issue of Shares/ Securities; (2) Special Resolution under Section 17 of the Companies Act, 1956 for amendment to the Other Objects Clause of the Memorandum of Association of the Company; (3) Special Resolution under Section 149(2A) of the Companies Act, 1956 for Commencement of New Business as mentioned in the Other Objects Clause of the Memorandum of Association of the Company.

Muthoot Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 29, 2012 has decided to establish White Label ATMs in accordance with the guidelines issued by the Reserve Bank of India. In principle decision was taken at the meeting of the Board of Directors to seek approval of the shareholders to amend the "Other Objects clause" of the Memorandum of Association of the Company to enable the Company to set up the White Label ATMs and to commence the business thereof.

Muthoot Finance Limited has informed the Exchange vide letter dated October 29, 2012, regarding "Further Issuance of Shares/Securities".

Muthoot Finance Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 01, 2012.

Muthoot Finance Limited has informed the Exchange regarding a press release dated September 11, 2012 with respect to "Public Issue of Secured, Redeemable, Non- Convertible Debentures".

Muthoot Finance Limited has informed the Exchange regarding the disclosure of Voting results of Annual General Meeting under Clause 35A of the Listing Agreement.

Muthoot Finance Limited has informed the Exchange that the Company has filed a Draft Prospectus with BSE Limited and National Stock Exchange of India Limited on August 24, 2012, in terms of Regulation 7 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 for dissemination on their website(s) in connection with a public issue of Secured Non-Convertible Debentures of face value of Rs. 1,000 each, ("NCDs"), aggregating upto Rs. 2,500 million with an option to retain over-subscription upto Rs. 2,500 million for issuance of additional NCDs aggregating to a total of upto Rs. 5,000 million.

Muthoot Finance Limited has informed the Exchange that the interest payment date for secured Non- convertible Debentures (NCDs) issued by the company under tranche I through Prospectus dated August 10, 2011 (ISINs: INE414G07050; INE414G07068; INE414G07076; INE414G07084; INE414G07092; INE414G07100) falls due on September 14, 2012. The record date for the purpose of determining the NCD holders who will be eligible to receive the interest is fixed as August 30, 2012.

Muthoot Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 30, 2012 has resolved to raise funds by public issue of secured non-convertible debentures of an amount aggregating upto Rs. 500 Crores.

Muthoot Finance Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on May 15, 2012) regarding the Utilisation of funds.

Muthoot Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012 has recommended a maiden dividend of Rs.4/- per equity share (40%) for the financial year 2011-12 subject to approval of the shareholders at the ensuing Annual General Meeting. Dividend, if approved by shareholders, will be paid within 30 days from the date of declaration.

Muthoot Finance Limited has informed the Exchange regarding the press release dated March 21, 2012.

Muthoot Finance Limited has informed the Exchange regarding a press release dated February 29, 2012 titled "Muthoot Finance Limited to raise upto Rs.500 Crores through a Public Issue of Secured Redeemable Non-Convertible Debentures Issue Opens on March 02, 2012".

Muthoot Finance Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2012) regarding the Utilisation of funds.

Muthoot Finance Limited has informed the Exchange regarding a press release dated February 13, 2012 titled "Muthoot Finance files Draft Prospectus with BSE Limited for Public Issue of Secured Redeemable Non-Convertible Debentures".

Muthoot Finance Limited has informed the Exchange regarding a press release dated January 31, 2012 titled "Q3 FY 2012 Results" alongwith Highlights of Performance - Quarter ended December 31, 2011.

Muthoot Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, has resolved to raise funds by public issue of secured non-convertible debentures of an amount aggregating upto Rs. 7,000 million.

Muthoot Finance Limited has informed the Exchange regarding a press release dated December 19, 2011, titled "Muthoot Finance Limited to raise upto Rs.600 Crores through a Public Issue of Secured Redeemable Non-Convertible Debentures".

Muthoot Finance Limited has submitted to the Exchange a copy of corporate announcement by the Company regarding filing of Prospectus with the Registrar of Companies, Kerala and Lakshadweep for public issue of secured non-convertible debenture aggregating upto Rs.6,000 million.

Muthoot Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2011 has decided to raise funds by public issue of Secured Non Convertible Debentures ("NCDs") aggregating to a total of up to Rs. 6,000 million.

Muthoot Finance Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on October 26, 2011) regarding the Utilisation of funds.

Muthoot Finance Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the company held on September 28, 2011.

Muthoot Finance Limited has informed the Exchange regarding a press release dated August 16, 2011 titled "Muthoot Finance Limited to raise upto Rs.1000 crore through a Public issue of Secured Redeemable Non-Convertible Debentures opening on August 23, 2011."

Muthoot Finance Limited has submitted to the Exchange a copy of corporate presentation on the quarterly financial results for the quarter ended June 30, 2011.

Muthoot Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 19, 2011 to September 28, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 28, 2011.

Muthoot Finance Limited has informed the Exchange that the Board of Directors of the company at their meeting held on July 25, 2011 has decided to raise funds by public issue of Secured Non Convertible Debentures (NCDs) aggregating to a total of up to Rs. 1,000 crores.

Muthoot Finance Limited has informed the Exchange regarding a press release dated July 15, 2011 titled "Muthoot Finance Ltd launches Gold ETF Loan Scheme".

Muthoot Finance Limited has submitted to the Exchange a copy of Highlights of Performance - Financial Year 2010-11.

Muthoot Finance Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Muthoot Finance Limited has informed the Exchange that the Company has opted to submit audited financial results for the entire financial year ending March 31, 2011 within a period of 60 days from the closure of the financial year ended March 31, 2011 and thus, be submitting the audited financial statements of the company for the financial year ended March 31, 2011 by May 30, 2011.