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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: 1) Approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2020; and 2) The Board of Directors has recommended a lower Dividend of Re. 0.20 per share for the financial year 2019-20 as compared to previous year due to the uncertainties arising out of COVID-19. A copy each of the above Audited Financial Results, the Statutory Auditors' Report thereon and a copy of Press Release being issued by the Company, is enclosed for your information and record. These documents are also being uploaded on the website of the Company, viz., www.jmfl.com. We hereby declare that the Statutory Auditors have issued the Audit Report on Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2020 with unmodified opinion.
06-05-2020
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Annual report for JM Financial Ltd. for FY-2020
06-05-2020
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JM FINANCIAL LTD.-$ - 523405 - Financial Performance Of JM Financial Limited For The Year Ended March 31, 2020 - Intimation Of Earnings Conference Call

 We wish to inform you that the Company will hold earnings conference call on Thursday, May 7, 2020 at 4.00 p.m. to discuss the Company's financial performance for the year ended March 31, 2020. A copy of the invitation for the above earnings call is attached for your information and record. Details of the said call is being published on the Company's website viz., www.jmfl.com. We request you to disseminate the above information.
04-05-2020
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JM FINANCIAL LTD.-$ - 523405 - Re: 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, Practicing Company Secretary, Mumbai. The said certificate is for the half year ended on March 31, 2020. Kindly acknowledge receipt. This intimation is uploaded without any physical signature due to the situation arising out of COVID - 19 and 'Work from Home' policy adopted by the Company. It may be noted that this is in line with the guidelines issued by National Stock Exchange of India Limited on March 24, 2020.
29-04-2020
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JM FINANCIAL LTD.-$ - 523405 - Board to consider FY20 results & Dividend on May 06, 2020

 JM Financial Ltd has informed BSE that a meeting of the Board of Directors is convened on May 06, 2020, inter alia, to consider the following:1. Audited Standalone Financial Results for the last quarter and financial year ended March 31, 2020.2. Audited Consolidated Financial Results for the last quarter and financial year ended March 31, 2020.3. Recommendation of Dividend, if any, for the financial year 2019-20.Further, the window for trading in the equity shares of the Company has already been closed with effect from March 31, 2020 and the same shall re-open 48 hours after the above financial results are made public.
28-04-2020
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JM FINANCIAL LTD.-$ - 523405 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results

 JM FINANCIAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is convened on Wednesday, May 6, 2020, inter alia, to consider the following: 1.Audited Standalone Financial Results for the last quarter and financial year ended March 31, 2020. 2.Audited Consolidated Financial Results for the last quarter and financial year ended March 31, 2020. 3.Recommendation of Dividend, if any, for the financial year 2019-20. Please note that the window for trading in the equity shares of JM Financial Limited has already been closed with effect from March 31, 2020 and the same shall re-open 48 hours after the above financial results are made public.
28-04-2020
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JM FINANCIAL LTD.-$ - 523405 - Grant Of Stock Options To Eligible Employees

 We wish to inform you that Nomination and Remuneration Committee of the Board of the Company, at its meeting held today, has approved the grant of 18,56,913 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 as under: Grant Date: April 17, 2020 Total No. of Options granted : 18,56,913 Vesting Schedule: Stage I- 1/3rd (6,18,971) of options will vest on April 17, 2021 Stage II- 1/3rd (6,18,971) of options will vest on April 17, 2022 Stage III- 1/3rd (6,18,971) of options will vest on April 17, 2023 Exercise Period Stage I- April 17, 2021 to April 17, 2027 Stage II - April 17, 2022 to April 17, 2027 Stage III- April 17, 2023 to April 17, 2027
18-04-2020
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JM FINANCIAL LTD.-$ - 523405 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Compliance Certificate For The Half Year Ended March 31, 2020

 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 physical and electronic share transfer facilities. 1. Compliance Certificate of the Company for the half year ended March 31, 2020. 2. Compliance Certificate as received from KFin Technologies Private Limited, our Registrar and Share Transfer Agent for the half year ended March 31, 2020. Kindly acknowledge receipt. This intimation is uploaded without any physical signature due to the situation arising out of COVID - 19 and 'Work from Home' policy adopted by the Company. It may be noted that this is in line with the guidelines issued by National Stock Exchange of India Limited on March 24, 2020.
16-04-2020
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JM FINANCIAL LTD.-$ - 523405 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2020
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JM Financial Group commits 30 crore for Covid-19 relief measures

 JM Financial Group has committed 30 crore towards Covid-19 relief measures, of which 15 crore is earmarked for the PM-CARES Fund and the remaining a
07-04-2020
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