| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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19-JUN-2020
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ALLOTMENT OF SECURITIES, ESOPs/ ESOS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 673911 EQUITY SHARES UNDER ESOP UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 6, SERIES 7, SERIES 9, SERIES 10, SERIES 11 AND SERIES 12.
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12-JUN-2020
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QUALIFIED INSTITUTIONAL PLACEMENT
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF COMMITTEE MEETING HELD ON 12-JUN-2020.
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09-JUN-2020
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QUALIFIED INSTITUTIONAL PLACEMENT
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF COMMITTEE MEETING HELD ON 09-JUN-2020.
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06-MAY-2020
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FINANCIAL RESULTS, DIVIDEND
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 06-MAY-2020 HAS CONSIDERED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2020. 2) RECOMMENDED FINAL DIVIDEND RE.0.20 PER SHARE FOR THE FINANCIAL YEAR 2019-20.
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17-APR-2020
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ALLOTMENT OF SECURITIES, ESOPs/ ESOS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 1856913 OPTIONS GIVING RISE TO THE ISSUANCE OF EQUIVALENT NUMBER OF EQUITY SHARES OF THE FACE VALUE OF RS.1/- EACH OF THE COMPANY TO THE ELIGIBLE EMPLOYEES.
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23-JAN-2020
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-JAN-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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19-DEC-2019
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ALLOTMENT OF SECURITIES, CAPITAL ISSUE, ESOPs/ ESOS, FII LIMIT
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JM FINANCIAL LTD. HAS INFORMED THAT EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 19-DEC-2019 HAS CONSIDERED THE FOLLOWING :- 1) RAISE THE FUNDS BY WAY OF ISSUE OF EQUITY SHARES AND/OR ANY OTHER INSTRUMENTS OR SECURITIES THROUGH QUALIFIED INSTITUTIONS PLACEMENT, PRIVATE PLACEMENT/PREFERENTIAL ISSUE/PUBLIC ISSUE/RIGHTS ISSUE OR THROUGH ANY OTHER PERMISSIBLE MODES AND/OR COMBINATION THEREOF SUBJECT TO SUCH OTHER APPLICABLE STATUTORY/REGULATORY APPROVALS, FOR AN AGGREGATE AMOUNT OF UP TO RS. 850 CRORE (RUPEES EIGHT HUNDRED AND FIFTY CRORE). 2) APPROVED TO INCREASE THE INVESTMENTS BY THE FOREIGN PORTFOLIO INVESTORS (FPIS) FROM 24% TO 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY. 3) ALLOTMENT OF 101056 EQUITY SHARES UNDER ESOP UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 9, SERIES 10 AND SERIES 11.
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23-OCT-2019
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-OCT-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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20-SEP-2019
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ALLOTMENT OF SECURITIES, ESOPs/ ESOS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 139284 EQUITY SHARES UNDER ESOP UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 7, SERIES 9, SERIES 10 AND SERIES 11.
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19-JUL-2019
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ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THAT EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 19-JUL-2019 HAS CONSIDERED THE FOLLOWING :- 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2019. 2) ALLOTMENT OF 59778 EQUITY SHARES UNDER EMPLOYEE STOCK OPTION SCHEME SERIES 9, SERIES 10 AND SERIES 11.
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