Motilal Oswal Financial Services Ltd - 532892 - Grant Of Employee Stock Options
We wish to inform the Exchange that the Nomination and Remuneration Committee of the Company at its Meeting held on May 11, 2019 have granted 1,40,000 Stock Options under the 'Motilal Oswal Financial Services Limited - Employee Stock Option Scheme ('ESOP-VIII')' of the Company. Kindly take the same on record. Motilal Oswal Financial Services Ltd - 532892 - Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (as amended from time to time), we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its meeting held on May 11, 2019 has, inter alia, considered and approved the following matters: 1) Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2019. 2) Recommendation of final dividend on the Equity Shares of the Company for the financial year 2018-19 at the rate of Rs. 4.5/- per Equity Share of the face value of Re. 1 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be credited/dispatched within 30 days from the date of AGM. The Board Meeting commenced at 03.30 p.m. and concluded at 06.30 p.m. Motilal Oswal Financial Services Ltd - 532892 - Audited Financial Results (Consolidated And Standalone) For The Quarter And Financial Year Ended March 31, 2019
Pursuant to the provisions of Regulation 33, Regulation 52 and Regulation 30 SEBI (LODR) Regulations, 2015 ('Listing Regulations') we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its Meeting held on May 11, 2019 has, inter alia, approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2019. pfa herewith Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2019 along with Auditor's Report issued by Statutory Auditors and Press Release. Also enclosed the declaration on Audit Reports with unmodified opinion. As per Reg.52(4) of the Listing Regulations, few line items specified in Listing Regulations are also included in the aforesaid financial results. pursuant to Reg. 52(5) of the Listing Regulations, also find enclosed certificate issued by the Debenture Trustee. Motilal Oswal Financial Services Ltd - 532892 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that the Company will hold Earnings Conference Call with Investor(s)/Analyst(s) on May 13, 2019 at 11.00 A.M., to discuss financial performance for FY 2018-19. The dial-in details are given below: Universal Access: +91 22 6280 1118, +91 22 7115 8019 Local Access: +91-7045671221 Further, the Investor/Analyst Presentation will be uploaded on the Company's website at www.motilaloswalgroup.com. Kindly take the same on record. Motilal Oswal Financial Services Ltd - 532892 - Proposed Change Of Name Of Aspire Home Finance Corporation Limited ('AHFCL'), Material Subsidiary Of The Company
We wish to inform the Exchange that the Board of Directors of Aspire Home Finance Corporation Limited ('AHFCL'), Material Subsidiary of the Company, had proposed to change its name from 'AHFCL' to 'Motilal Oswal Home Finance Limited' or any other name containing words 'Motilal Oswal', subject to regulatory approvals and approval of the Members of AHFCL at the General Meeting. We further wish to inform that AHFCL has received No objection Letter dated May 1, 2019 from National Housing Bank ('NHB') for proposed change of name. AHFCL will now proceed with filing application with Registrar of Companies ('ROC') for proposed change of name. We will also update the Exchange, once the requisite approvals are obtained. Kindly take the same on records. Motilal Oswal Financial Services Ltd - 532892 - Board to consider FY19 & Final Dividend on May 11, 2019
Motilal Oswal Financial Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 11, 2019, inter alia, to:1. Consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019.2. Consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2018-19. Motilal Oswal Financial Services Ltd - 532892 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to provisions under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from Link Intime India Private Limited (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2019. MOTILAL OSWAL FINANCIAL SERVICES LTD. - 532892 - Compliance Certificate - Regulation 40(9) And 40(10)
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed herewith the Compliance Certificate issued by M/s. U. Hegde & Associates, Practicing Company Secretary for the half year ended March 31, 2019. Motilal Oswal Financial Services Ltd - 532892 - Copy Of Advertisement Published In Newspaper In Respect Of Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund Suspense Account
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed a copy of advertisement published in Financial Express (All Editions) and Navshakti (Mumbai Edition) today i.e. April 26, 2019 in accordance with the provisions of Section 124(6) of the Companies Act, 2013 ('the Act') read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ('the Rules') (as amended from time to time), for transfer of all the shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more commencing from the financial year 2011-12 to Investor Education and Protection Fund Suspense Account. Kindly take the same on record.