JM Financial Ltd - 523405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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, please find attached the details of investor/analyst meeting/call held. JM Financial Ltd - 523405 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Sub: Allotment of Equity Shares arising out of the exercise of Options under Employees' Stock Option Scheme -Series 9 Pursuant to the exercise of Stock Options by the eligible employees under the Employees' Stock Option Scheme, the Allotment Committee of the Board, at its meeting held today, has allotted 20,398 equity shares of the face value of Re.1/- (Rupee One Only) each as per the details given below: Sr. No. 1. Series Employee Stock Option Scheme - Series 9 No. of Stock Options exercised 20,398 Total 20,398 Subsequent to the allotment of equity shares as above, the paid-up equity share capital of the Company is Rs. 8,39,931,463/- representing 8,39,931,463 equity shares of the face value of Re. l/- each. We request you to disseminate the above information on your website. JM Financial Ltd - 523405 - Loss of Share Certificate / Issue of Duplicate Share Certificate
JM Financial Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. JM FINANCIAL LTD.-$ - 523405 - Intimation Of Record Date For Interim Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has fixed the Record Date as per the details mentioned below: 1. Type of Security & Paid up Value - Equity Share Re. 1/- per share 2. Record Date - Saturday, February 2, 2019 3. Purpose - Determining the Members eligible to receive Interim Dividend of Re. 0.50 per share. 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 an investors' presentation is being uploaded on the website of the Company viz., www.jmfl.com. A copy of the said presentation is attached. We request you to disseminate the above information on your website. JM FINANCIAL LTD.-$ - 523405 - Board declares Interim Dividend
JM Financial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2019, inter alia, has declared an interim dividend of Re. 0.50 per share for the financial year 2018-19. The said interim dividend, will be paid to the Members of the Company on and from February 06, 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, inter alia, considered and approved the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2018. 2. Declared an interim dividend of Re. 0.50 per share for the financial year 2018-19. 3. To obtain approval of the Members of the Company by special resolutions through postal ballot in respect of the following matters: a) Continuation of directorships (Non-Executive Independent) of Mr. E A Kshirsagar (DIN 00121824), Mr. Darius E Udwadia (DIN 00009755) and Dr. Vijay Kelkar (DIN 00011991), who are above the age of 75 years b) Re-appointment of Mr. E A Kshirsagar (DIN 00121824), Mr. Darius Udwadia (DIN 00009755), Dr. Vijay Kelkar (DIN 00011991), Mr. Paul Zuckerman (DIN 00112255) and Mr. Keki Dadiseth (DIN 00052165) as Independent Directors. JM FINANCIAL LTD.-$ - 523405 - Corporate Action-Board to consider Dividend
In continuation of our letter dated January 9, 2019 (copy enclosed for your ready reference) and pursuant to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company shall also consider the declaration of interim dividend, if any, at its meeting to be held on Wednesday, January 23, 2019. JM Financial Ltd - 523405 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- P K CHOKSIDesignation :- Company Secretary and Compliance Officer JM Financial Ltd - 523405 - Loss of Share Certificate / Issue of Duplicate Share Certificate
JM Financial Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.