| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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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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29-MAY-2019
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ALLOTMENT OF SECURITIES, ESOPs/ ESOS
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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.
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02-MAY-2019
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ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, 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 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.
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18-APR-2019
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ESOPs/ ESOS
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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.
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23-JAN-2019
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ALLOTMENT OF SECURITIES, BOARD CHANGES, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS, POSTAL BALLOT
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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-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.
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