BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
18-JUN-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 739177 EQUITY SHARES UNDER ESOP UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 6, SERIES 7, SERIES 8, SERIES 9 AND SERIES 10. Click here
02-MAY-2018 ALLOTMENT OF SECURITIES, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-MAY-2018 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 2018. 2) RECOMMENDED A FINAL DIVIDEND OF RS. 1.10 PER EQUITY SHARE. 3) ALLOTMENT OF 824767 EQUITY SHARES UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 4, SERIES 6,SERIES 7, SERIES 8 AND SERIES 10. Click here Click here
12-APR-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD APRIL 12, 2018 HAS APPROVED THE GRANT OF 18,48,018 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
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Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.