Investor Relations

At JM Financial, we view our investors, preferred shareholders, and counterparties as critical stakeholders in the firm and believe in forging long lasting and transparent relationships with each one of them. We are committed to maintaining effective communication, sharing information and adopting best practices which further improve our relationships with each of our important associates. We have long recognized the role Investor Relations plays in the success of the company.

This sections provides shareholders, analysts with relevant information, enabling a transparent assessment of the company's values. Stay up-to-date on the events and presentations that provide insight on our strategy and how it is being translated into financial results. You can access shareholder information, quarterly financial results, annual report and other resources to know more about the JM Financial Group.

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BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
29-MAY-2019 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 937321 EQUITY SHARES UNDER ESOP UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 5, SERIES 7, SERIES 9, SERIES 10 AND SERIES 11. Click here
02-MAY-2019 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-MAY-2019 HAS CONSIDERED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2019. 2) RECOMMENDED FINAL DIVIDEND RE.0.50 PER SHARE FOR THE FINANCIAL YEAR 2018-19 TO BE PAID TO THE SHAREHOLDERS SUBJECT TO THEIR APPROVAL AT THE ENSUING ANNUAL GENERAL MEETING OF THE COMPANY OF THE COMPANY. 3) DECIDED TO CONVENE THE THIRTY FOURTH ANNUAL GENERAL MEETING OF THE COMPANY ON FRIDAY, JULY 19 2019. Click here Click here
18-APR-2019 ESOPs/ ESOS THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD APRIL 18, 2019 HAS APPROVED THE GRANT OF 6,62,130 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
23-JAN-2019 ALLOTMENT OF SECURITIES, BOARD CHANGES, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS, POSTAL BALLOT JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-JAN-2019 HAS CONSIDERED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2018. 2) DECLARED AN INTERIM DIVIDEND OF RS.0.50 PER SHARE FOR THE F.Y. 2018-19. THE SAID INTERIM DIVIDEND, WILL BE PAID TO THE MEMBERS OF THE COMPANY ON AND FROM FEBRUARY 6, 2019. 3) TO OBTAIN APPROVAL OF THE MEMBERS OF THE COMPANY BY SPECIAL RESOLUTIONS THROUGH POSTAL BALLOT IN RESPECT OF THE FOLLOWING MATTERS: A) CONTINUATION OF DIRECTORSHIP (NON-EXECUTIVE INDEPENDENT) OF MR.E.A.KSHIRSAGAR , MR.DARIUS E.UDWADIA AND DR.VIJAY KELKAR, WHO ARE ABOVE THE AGE OF 75 YEARS , FROM APRIL 1, 2019 TILL THE EXPIRY OF THEIR CURRENT TERM ON JULY 2, 2019, IN ACCORDANCE WITH REGULATION 17(1A) OF SEBI (LODR) REGULATIONS, 2015, AND B) RE-APPOINTMENT OF MR.E.A.KSHIRSAGAR , MR.DARIUS E.UDWADIA, DR.VIJAY KELKAR AND MR.PAUL ZUCKERMAN AND KEKI DADISETH AS INDEPENDENT DIRECTOR FOR A FURTHER TERM NOT EXCEEDING 3 CONSECUTIVE YEARS FROM JULY 3, TO JULY 2, 2022. 4) ALLOTMENT OF 20398 EQUITY SHARES UNDER EMPLOYEE STOCK OPTION SCHEME SERIES 9. Click here Click here
25-OCT-2018 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 25-OCT-2018 HAS CONSIDERED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2018. 2) ALLOTMENT OF 158546 EQUITY SHARES UNDER EMPLOYEE STOCK OPTION SCHEME SERIES 7, SERIES 8, SERIES 9 AND SERIES 10. Click here Click here
20-AUG-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 50832 EQUITY SHARES UNDER ESOP UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 9 AND SERIES 10. Click here
18-JUL-2018 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 18-JULY-2018 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 2018. 2) ALLOTMENT OF 171290 EQUITY SHARES UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 7, SERIES 8, SERIES 9 AND SERIES 10. Click here Click here
ARCHIVES
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.