JM FINANCIAL LTD.-$ - 523405 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J M Financial & Investment Consultancy Services Pvt Ltd JM Financial Ltd - 523405 - Fixes Book Closure for Final Dividend & AGM
JM Financial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 14, 2019 to May 17, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on July 19, 2019. JM Financial Ltd - 523405 - Re-Appointment Of An Independent Director
We wish to inform you that the Board of Directors of the Company has re-appointed Ms. Jagi Mangat Panda (DIN 0030469) as an Independent Director of the Company for a further term of five (5) years with effect from March 31, 2020. The said re-appointment is subject to the approval by the Members of the Company at the forthcoming annual general meeting. Additionally, in accordance with the circular issued by BSE Limited and National Stock Exchange of India Limited dated June 20, 2018, we affirm that Ms. Panda is not debarred from holding the office of director by any order of SEBI or any other such authority. JM FINANCIAL LTD.-$ - 523405 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, we wish to inform you that a corporate presentation on Asset Reconstruction Business is being uploaded on the website of the Company viz., www.jmfl.com for information of the investors. A copy of the said presentation is attached. JM Financial Ltd - 523405 - Announcement under Regulation 30 (LODR)-Investor Presentation
Sub: Investors' Presentation Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, we wish to inform you that an investors' presentation is being uploaded on the website of the Company viz., www.jmfl.com. A copy of the said presentation is attached. JM Financial Ltd - 523405 - Intimation Of Closure Of Register Of Members
We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members of the Company shall remain closed as per the details given below: Security Code/Symbol - 523405/JMFINANCIL Type of Security & Paid up Value - Equity Share & Re. 1/- per share Book Closure Dates(both the days inclusive) - From - Tuesday, May 14, 2019 To - Friday, May 17, 2019 Purpose - For determining the shareholders who would be eligible to receive Final Dividend of Re. 0.50 per share and the Thirty Fourth Annual General Meeting. JM FINANCIAL LTD.-$ - 523405 - Board recommends Final Dividend (AGM on July 19, 2019)
JM Financial Ltd has informed BSE that We the Board of Directors of the Company at its meeting held on May 02, 2019, inter alia, has recommended Final dividend of Re. 0.50 per share for the financial year 2018-19 to be paid to the shareholders subject to their approval at the ensuing Annual General Meeting of the Company to be held on July 19, 2019. JM FINANCIAL LTD.-$ - 523405 - Outcome of 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 last quarter and financial year ended March 31, 2019; 2)Recommended Final dividend of Re. 0.50 per share for the financial year 2018-19 to be paid to the shareholders subject to their approval at the ensuing Annual General Meeting of the Company; and 3)Decided to convene the Thirty Fourth Annual General Meeting of the Company on Friday, July 19, 2019. 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. Pursuant to Clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors have issued the Audit Report on Standalone and Consolidated Audited Financial Results for the last quarter and financial year ended March 31, 2019 with unmodified opinion. The above meeting of Board of Directors of the Company concluded at 4.55 p.m. JM Financial Ltd - 523405 - Audited Financial Results Of JM Financial Limited For The Last Quarter And Year Ended March 31, 2019 - Intimation Of Earnings Conference Call
We wish to inform you that the Company will hold earnings conference call on Friday, May 3, 2019 at 4.00 p.m. to discuss the Company's above Financial Results for the last quarter and year ended March 31, 2019. 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.