| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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12-FEB-2024
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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 12-FEB-2024 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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03-NOV-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-NOV-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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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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