Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
03-AUG-2023
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 03-AUG-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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09-MAY-2023
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ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 09-MAY-2023 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023. 2) RECOMMENDED A FINAL DIVIDEND OF RE. 0.90 PER SHARE FOR THE FINANCIAL YEAR 2022-23. 3) DECIDED TO CONVENE THE THIRTY-EIGHTH ANNUAL GENERAL MEETING OF THE COMPANY ON THURSDAY, AUGUST 3, 2023.
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10-FEB-2023
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-FEB-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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14-NOV-2022
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DIVIDEND, FINANCIAL RESULTS
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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.
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