BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
15-MAR-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 83085 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 5, SERIES 6, SERIES 7, SERIES 8 AND SERIES 9. Click here
06-FEB-2018 QUALIFIED INSTITUTIONAL PLACEMENT JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD ON 06-FEB-2018 HAS APPROVED THE ALLOTMENT OF 4,01,22,706 EQUITY SHARES OF RE.1/- EACH TO THE ELIGIBLE QUALIFIED INSTITUTIONAL BUYERS AT THE ISSUE PRICE OF RS.162/- PER EQUITY SHARES, AGGREGATING TO RS.650 CRORE UNDER THE SEBI REGULATIONS AND SECTION 42 OF THE COMPANIES ACT, 2013. Click here
02-FEB-2018 QUALIFIED INSTITUTIONAL PLACEMENT JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING THE OUTCOME OF COMMITTEE MEETING HELD ON 02-FEB-2017. Click here Click here
30-JAN-2018 FINANCIAL RESULTS, QUALIFIED INSTITUTIONAL PLACEMENT JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING THE OUTCOME OF THE COMMITTEE MEETING AND RESOLUTION PASSED VIDE A CIRCULAR ON 30-JAN-2018. Click here
19-JAN-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 19-JAN-2018 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 2017. 2) DECLARED AN INTERIM DIVIDEND OF RE. 0.70 PER SHARE FOR THE FINANCIAL YEAR 2017-18. THE SAID INTERIM DIVIDEND, WILL BE PAID ON AND FROM FEBRUARY 5, 2018. 3) ALLOTMENT OF 86717 EQUITY SHARES UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 7, SERIES 8 AND SERIES 9. Click here Click here
18-DEC-2017 ALLOTMENT OF SECURITIES, CAPITAL ISSUE, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING THE OUTCOME OF BOARD MEETING AND ALLOTMENT COMMITTEE MEETING HELD ON 18-DEC-2017. Click here Click here
16-OCT-2017 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 16-OCT-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
27-SEP-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 303597 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 5, SERIES 7, SERIES 8 AND SERIES 9. Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.