BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
24-JUL-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 24-JUL-2017 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 2017. 2) ALLOTMENT OF 278244 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 4, SERIES 6, SERIES 7, SERIES 8 AND SERIES 9. Click here Click here
29-JUN-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 421434 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 7, SERIES 8 AND SERIES 9. Click here
02-MAY-2017 ALLOTMENT OF SECURITIES, ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS, SCHEME OF ARRANGEMENT, SUBSIDIARY JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-MAY-2017 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR FINANCIAL YEAR ENDED 2016-17. 2) RECOMMENDED A FINAL DIVIDEND OF RE 0.85 PER SHARE FOR THE YEAR ENDED MARCH 31, 2017. THE ABOVE DIVIDEND, IF DECLARED AT THE ENSUING ANNUAL GENERAL MEETING WILL BE PAID ON AND FORM JULY 27, 2017. 3) ALLOTMENT OF 775326 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 3, SERIES 4, SERIES 5, SERIES 6, SERIES 7 AND SERIES 8. 4) APPROVAL TO THE COMPOSITE SCHEME OF AMALGAMATION AND ARRANGEMENT BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARIES, VIZ., JM FINANCIAL INSTITUTIONAL SECURITIES LTD. AND JM FINANCIAL INVESTMENT MANAGERS LTD. Click here Click here
20-APR-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD APRIL 20, 2017 HAS APPROVED THE GRANT OF 23,19,636 OPTIONS GIVING RISE TO THE ISSUANCE OF EQUIVALENT NUMBER OF EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH OF THE COMPANY TO THE ELIGIBLE EMPLOYEES. Click here
22-MAR-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 775326 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 3, SERIES 4, SERIES 5, SERIES 7, AND SERIES 8. Click here
23-JAN-2017 DIVIDEND, FINANCIAL RESULTS, RECORD DATE JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-JAN-2017 HAS APPROVED THE FOLLOWING: 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 2016. 2) DECLARED AN INTERIM DIVIDEND OF RS 0.65 PER SHARE FOR THE FINANCIAL YEAR 2016-17, WHICH WILL BE PAID ON AND FROM FEBRUARY 06, 2017. THE RECORD DATE AS FEBRUARY 03, 2017 FOR THE PURPOSE OF INTERIM DIVIDEND. Click here Click here
20-DEC-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 1925358 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 3, SERIES 4, SERIES 5, SERIES 6, SERIES 7, AND SERIES 8. Click here
28-OCT-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-OCT-2016 HAS APPROVED THE FOLLOWING: 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2016. 2) ALLOTED THE EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES STOCK OPTION SCHEME-SERIES 3, SERIES 7 AND SERIES 8. Click here Click here
23-SEP-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD.HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES STOCK OPTION SCHEME-SERIES 3, SERIES 5, SERIES 6, SERIES 7 AND SERIES 8. Click here
24-AUG-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 4, SERIES 5, SERIES 6, SERIES 7 AND SERIES 8. Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.