Motilal Oswal Financial Services Ltd - 532892 - Outcome Of Board Meeting
Pursuant to Reg. 33, 52 and 30 of SEBI (LODR) 2015, the Board at its Meeting held on April 29, 2021 inter alia, approved following matters: 1) Audited Financial Results (Consol & Standalone) for quarter & FY March 31, 2021. 2) Recommendation of Final Dividend on Equity Shares for FY-2020-21 at the rate of Rs.5.00/- per Share out of the profits. The dividend, if approved by the members at the ensuing AGM, will be paid within 30 days from the date of AGM. 3) Raising Funds by NCDs not exceeding Rs.500,00,00,000/- on private placement in one or more tranches. Enclosed is Audited Financial Results (Consol & Standalone) for quarter & FY March 31, 2021 with Auditor's Report by Statutory Auditors& Press Release. Enclosed is declaration on Audit Reports with unmodified opinion on the Audited Financial Results. As per SEBI circular on October 22, 2019 CPs & Reg. 52(4) for NCDs, items pertaining to CPs & NCDs are enclosed. The Board Meeting commenced at 3.45 p.m & concluded at 5.00 p.m Services Ltd29-04-2021