Investor Relations

At JM Financial, we view our investors, preferred shareholders, and counterparties as critical stakeholders in the firm and believe in forging long lasting and transparent relationships with each one of them. We are committed to maintaining effective communication, sharing information and adopting best practices which further improve our relationships with each of our important associates. We have long recognized the role Investor Relations plays in the success of the company.

This sections provides shareholders, analysts with relevant information, enabling a transparent assessment of the company's values. Stay up-to-date on the events and presentations that provide insight on our strategy and how it is being translated into financial results. You can access shareholder information, quarterly financial results, annual report and other resources to know more about the JM Financial Group.

toTop

BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
14-NOV-2022 DIVIDEND, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-NOV-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED A INTERIM DIVIDEND OF RE. 0.90 PER SHARE FOR THE FINANCIAL YEAR 2021-22. 3) HAS APPROVED THE GRANT OF 11,00,764 STOCK 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. Click here Click here
02-AUG-2022 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-AUG-2022 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
24-MAY-2022 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, DIVIDEND, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 24-MAY-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED A FINAL DIVIDEND OF RS.1.15 PER SHARE FOR THE FINANCIAL YEAR 2021-22. 3) APPOINTMENT OF MR.SUMIT BOSE(DIN:03340616) AS AN ADDITIONAL (INDEPENDENT) DIRECTOR WITH IMMEDIATE EFFECT, SUBJECT TO THE APPROVAL OF THE MEMBERS AT THE NEXT ANNUAL GENERAL MEETING. 4) DECIDED TO CONVENE THE THIRTY SEVENTH ANNUAL MEETING OF THE COMPANY ON AUGUST 2, 2022. Click here Click here
18-MAY-2022 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 323952 EQUITY SHARES UNDER EMPLOYEES''STOCK OPTION SCHEME SERIES 8, SERIES 10, SERIES 12 AND SERIES 13. Click here
22-APR-2022 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE AMENDED "CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION" AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD TODAY, PURSUANT TO REGULATION 8(2) OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. Click here
16-MAR-2022 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 6209 EQUITY SHARES UNDER EMPLOYEES'STOCK OPTION SCHEME SERIES 13. Click here
22-FEB-2022 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 4562 EQUITY SHARES UNDER EMPLOYEES'STOCK OPTION SCHEME SERIES 10, SERIES 11 AND SERIES 12. Click here
07-FEB-2022 BOARD CHANGES, DIVIDEND, FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE THAT A BOARD MEETING TO BE HELD ON JANUARY 31, 2022 HAS BEEN RE-SCHEDULED. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE THAT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON FEBRUARY 07, 2022, TO CONSIDER AND APPROVE THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2021. IN CONTINUATION OF OUR LETTER DATED JANUARY 14, 2022. THE BOARD WOULD ALSO CONSIDER DECLARATION OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2021-22. Click here Click here
ARCHIVES
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.