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JM FINANCIAL LTD.-$ - 523405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that the Company will hold earnings conference call on Monday, May 27, 2024 at 8:30 a.m. (IST) to discuss the Company's financial performance for the last quarter and financial year ended March 31, 2024. 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.
21-05-2024
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JM FINANCIAL LTD.-$ - 523405 - Intimation Of Change In Statutory Auditors Of A Material Subsidiary Of The Company

 Please find enclosed intimation regarding change in statutory auditors of a material subsidiary of the Company.
16-05-2024
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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 today i.e., on May 10, 2024, has approved the grant of 12,90,000 stock options giving rise to 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 the grant, vesting schedule and exercise period in respect of the above options are given in the letter enclosed herewith.
10-05-2024
Bigul

JM FINANCIAL LTD.-$ - 523405 - Update on board meeting

 JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Update on board meeting - In continuation of our letter dated April 25, 2024 (copy enclosed for your ready reference) intimating the date of the Board meeting of the Company for consideration of audited financial results for the last quarter and financial year ended March 31, 2024, we wish to inform you that Board shall also consider recommending the dividend, if any, at the said meeting scheduled on Friday, May 24, 2024. Please treat the above intimation under Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-05-2024
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JM FINANCIAL LTD.-$ - 523405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of letter of confirmation for duplicate share certificates
30-04-2024
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JM FINANCIAL LTD.-$ - 523405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39(3) of SEBI (Linting Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details of loss of share certificates covering 7500 equity shares of the Company by the shareholders mentioned below Folio No.054586 Name Shila J Trivedi jointly with J M Trivedi Certificate Nos.1496,3334 No of shares 2000, 3000 Distinctive Nos. 298480251-298482250, 747633376-747636375 Folio No.005133 Name Jiyotiben Ahuja Certificate Nos.345, 2183 No of shares 1000, 1500 Distinctive Nos.296313251-296314250, 744382876-744384375 Copies of email received from the Registrar and Transfer Agent, Kfin Technologies Limited reporting loss of share certificates are attached Distinctive Nos.
26-04-2024
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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, 2024. Kindly acknowledge receipt.
25-04-2024
Bigul

JM FINANCIAL LTD.-$ - 523405 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Last Quarter And Financial Year Ended March 31, 2024

 JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the following: 1. Audited Standalone Financial Results for the last quarter and financial year ended March 31, 2024. 2. Audited Consolidated Financial Results for the last quarter and financial year ended March 31, 2024. Accordingly, the window for trading in the equity shares of the Company which has already been closed with effect from April 1, 2024 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate.
25-04-2024
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JM FINANCIAL LTD.-$ - 523405 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015 For The Year Ended March 31, 2024

 Pursuant to Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following certificates confirming the compliance of Regulation 7(2) of the said regulations in connection with the maintenance of the Company''s share transfer facilities. 1)Compliance Certificate of the Company for the year ended March 31, 2024 2)Compliance Certificate as received from KFin Technologies Limited, our Registrar and Share Transfer Agents for the year ended March 31, 2024
08-04-2024
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JM FINANCIAL LTD.-$ - 523405 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended march 31, 2024 We are enclosing the certificate of compliance under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 as received by us from Registrar and Transfer Agents, viz., KFin Technologies Limited , for the quarter ended March 31, 2024
08-04-2024
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