JM FINANCIAL LTD.-$ - 523405 - Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, recommended a final dividend of Re. 0.90 per share for the financial year 2022-23. JM FINANCIAL LTD.-$ - 523405 - Board Meeting Outcome for Outcome Of The Board Meeting
We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved 1) (a) The audited standalone financial results for the financial year ended March 31, 2023; and (b) The audited consolidated financial results for the financial year ended March 31, 2023; 2) Recommended a final dividend of Re. 0.90 per share for the financial year 2022-23. 3) Decided to convene the Thirty-Eighth Annual General Meeting of the Company on Thursday, August 3, 2023. The above meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 5.00 p.m. JM FINANCIAL LTD.-$ - 523405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Re: Intimation of loss of Share Certificates Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details of loss of share certificates covering 2,500 equity shares of the Company by the shareholder mentioned below. SR.NO. FIELD NAME PARTICULARS 1. Company Name JM Financial Limited 2. Ledger Folio 053536 3. Holder Name Asha Jagannath Surse Jt. Jagannath Mhasu Surse 4. Discrepancy Lost 5. Certificate No. From 1374 3212 6. Certificate No. To 1374 3212 7. Distinctive No. From 298196251 747207376 8. Distinctive No. To 298197250 747208875 9. Number of Shares 1000 1500 A copy of letter received from the above shareholder Ms Asha Jagannath Surse towards loss of share certificate is attached. JM FINANCIAL LTD.-$ - 523405 - Intimation Of Earnings Conference Call - Financial Performance For The Year Ended March 31, 2023
We wish to inform you that the Company will hold earnings conference call on Wednesday, May 10, 2023 at 4:30 p.m. (IST) to discuss the Company's financial performance for the year ended March 31, 2023. A copy of the invitation for the above earnings call is attached for your information and reference. Details of the said call are being uploaded on the Company's website viz., www.jmfl.com. We request you to disseminate the above information on your website as you may deem appropriate. JM FINANCIAL LTD.-$ - 523405 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of the certificate received by us from M/s Naren Shroff & Associates, Company Secretaries, Mumbai. The said certificate is for the year ended March 31, 2023. Kindly acknowledge receipt. JM FINANCIAL LTD.-$ - 523405 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JM FINANCIAL LTD.- 2 CIN NO. L67120MH1986PLC038784 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY2022-23 and FY2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY2021-22 and Fy2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dimple MehtaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Manish Sheth Designation : -Group Chief Financial Officer Date: 28/04/2023 JM FINANCIAL LTD.-$ - 523405 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJM FINANCIAL LTD.- 2CIN NO.L67120MH1986PLC038784 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.11 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dimple Mehta Designation: Company Secretary and Compliance Officer EmailId: dimple.m@jmfl.com Name of the Chief Financial Officer: Manish Sheth Designation: Group Chief Financial Officer EmailId: Manish.Sheth@jmfl.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JM FINANCIAL LTD.-$ - 523405 - Grant Of Stock Options To Eligible Employees
We wish to inform you that the Nomination and Remuneration Committee of the Board of the Company, at its meeting held on April 25, 2023, has approved the grant of 99,999 stock 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. The details of grant, vesting schedule and exercise period in respect of the above options are given below. Grant Date: April 25, 2023 Total number of Options granted Vesting Schedule Exercise Period 99,999 Tranche I - 33,333 of options will vest on April 25, 2024 April 25, 2024 to April 24, 2030 Tranche II- 33,333 of options will vest on April 25, 2025 April 25, 2025 to April 24, 2030 Tranche III- 33,333 of options will vest on April 25, 2026 April 25, 2026 to April 24, 2030 We request you to disseminate the above information on your website as you may deem appropriate.