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JM FINANCIAL LTD.-$ - 523405 - Results - Financial Results For Quarter Ended June 30, 2020.

We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved the following: (i) The Unaudited Financial Results (both on standalone and consolidated basis) of the Company for the first quarter ended June 30, 2020; (ii) Appointment of Mr. P S Jayakumar (DIN- 01173236) as an Independent Director of the Company w.e.f. July 30, 2020 subject to the necessary regulatory and other approvals as may be required; (iii) Appointment of M/s. Makarand M. Joshi & Co., practising company secretaries as the secretarial auditors of the Company for conducting the secretarial audit of the Company for FY 2020-21. M/s Makarand M. Joshi & Co., is a firm of Practising Company Secretaries which provides various advisory services on Corporate Compliances, Securities Law, Incorporation, Mergers and Acquisitions, Corporate Restructuring, FEMA, Intellectual Property Rights, etc.
30-07-2020
Bigul

JM FINANCIAL LTD.-$ - 523405 - 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 the following: (i) The Unaudited Financial Results (both on standalone and consolidated basis) of the Company for the first quarter ended June 30, 2020; (ii) Appointment of Mr. P S Jayakumar (DIN- 01173236) as an Independent Director of the Company w.e.f. July 30, 2020 subject to the necessary regulatory and other approvals as may be required; (iii) Appointment of M/s. Makarand M. Joshi & Co., practising company secretaries as the secretarial auditors of the Company for conducting the secretarial audit of the Company for FY 2020-21. M/s Makarand M. Joshi & Co., is a firm of Practising Company Secretaries which provides various advisory services on Corporate Compliances, Securities Law, Incorporation, Mergers and Acquisitions, Corporate Restructuring, FEMA, Intellectual Property Rights, etc.
30-07-2020
Bigul

JM FINANCIAL LTD.-$ - 523405 - Shareholding for the Period Ended June 30, 2020

JM Financial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
Bigul

JM FINANCIAL LTD.-$ - 523405 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prashant ChoksiDesignation :- Company Secretary and Compliance Officer
14-07-2020
Bigul

JM FINANCIAL LTD.-$ - 523405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Re: Intimation regarding Loss of Share Certificates Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details regarding the loss of 2 (two) share certificates representing 2,500 equity shares of the Company. SR. NO. FIELD NAME PARTICULARS 1. Company Name JM Financial Limited 2. Source Company 3. Ledger Folio 005600 4. Holder Name Prabha Devi Bhadani 5. Discrepancy Lost 6. Discrepancy Details Shares lost in transit 7. Certificate No. From 372 2210 8. Certificate No. To 372 2210 9. Distinctive No. From 296348251 744435376 10. Distinctive No. To 296349250 744436875 11. Number of Shares 1000 1500
10-07-2020

Petronet LNG gains 2% as JM Financial upgrades stock

JM Financial expects volume CAGR at 4.4 percent over FY20-22 on a rise in utilisation for Dahej and Kochi terminals.
02-07-2020
Bigul

JM FINANCIAL LTD.-$ - 523405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of advertisement(s) published in the newspapers viz., Business Standard and Sakal (translated in Marathi), covering the intimation of despatch of notice of Annual General Meeting and e-voting process. The said advertisement will also be uploaded on the website of the Company at www.jmfl.com. The above is for your information and record.
01-07-2020
Bigul

JM FINANCIAL LTD.-$ - 523405 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing a copy of the Company's Annual Report for the financial year 2019-20, inter-alia containing the Notice convening the Thirty Fifth Annual General Meeting, Standalone and Consolidated Financial Statements, together with the Directors' Report, Auditors'' Report and other documents. The above Annual Report is also being sent through electronic mode to those members of the Company whose email ids are registered with the depository participants/the Company or its registrar & transfer agents. The said report is also uploaded on the Company's website and can be accessed at www.jmfl.com. The above is for your information and records.
30-06-2020
Bigul

JM FINANCIAL LTD.-$ - 523405 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Of FY 2020-21

JM FINANCIAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is convened on Thursday, July 30, 2020, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter of FY 2020-21. The window for trading in the equity shares of the Company is being closed from today, viz., June 30, 2020 and the same shall re-open 48 hours after the above financial results are made public. We request you to disseminate the above information on your website.
30-06-2020
Bigul

JM FINANCIAL LTD.-$ - 523405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing a copy each of the advertisement(s) published in the newspapers viz., Business Standard and Sakal (translated in Marathi), in accordance with the Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. The above advertisement, inter-alia, is given intimating the members of the Company that the Thirty Fifth Annual General Meeting of the Company will be held on Thursday, July 30, 2020 at 3.30 pm IST through Video Conferencing (VC)/Other Audio-visual Means (OAVM). The said advertisement will also be uploaded on the website of the Company at www.jmfl.com. The above is for your information and record.
29-06-2020
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