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Attachment
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| 23-MAY-2025 15:00:26 | ANNUAL/ EXTRA GENERAL MEETINGS, NEWSPAPER ADVERTISEMENT | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION. |  |
| 20-MAY-2025 17:26:04 | INVESTORS/ ANALYSTS MEET | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT TRANSCRIPT. | |
| 15-MAY-2025 14:51:26 | INVESTOR PRESENTATION, INVESTORS/ ANALYSTS MEET | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT SCHEDULE OF MEET/INSTITUTIONAL INVESTORS' CONFERENCE SCHEDULED TO BE HELD ON MAY 20, 2025. | |
| 14-MAY-2025 20:19:55 | DIVIDEND, RECORD DATE | THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF DIVIDEND IS 13-JUN-2025. | |
| 14-MAY-2025 18:35:00 | FINANCIAL RESULTS, NEWSPAPER ADVERTISEMENT | THE NEWSPAPER ADVERTISEMENTS WITH RESPECT TO THE AUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2025. | |
| 13-MAY-2025 18:09:48 | INVESTORS/ ANALYSTS MEET | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LINK OF RECORDING. | |
| 12-MAY-2025 23:35:41 | INVESTOR PRESENTATION | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INVESTOR PRESENTATION. | |
| 12-MAY-2025 21:23:33 | ANNUAL/ EXTRA GENERAL MEETINGS, BOARD MEETING | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT GENERAL UPDATES INFORMING THAT THE FORTIETH (40TH) ANNUAL GENERAL MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON TUESDAY, AUGUST 12, 2025. | |
| 12-MAY-2025 21:12:17 | DIVIDEND | THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PLEASE FIND ENCLOSED INTIMATION UNDER REGULATION 42 OF SEBI LISTING REGULATIONS'. | |
| 12-MAY-2025 20:53:08 | BOARD CHANGES, OTHERS | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CHANGE IN MANAGEMENT. | |
| 12-MAY-2025 20:49:37 | FINANCIAL RESULTS | THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2025. | |
| 12-MAY-2025 20:39:58 | BOARD MEETING | THE COMPNAY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON MAY 12, 2025. | |
| 12-MAY-2025 20:33:13 | FINANCIAL RESULTS | THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED MAY 12, 2025, TITLED "JM FINANCIAL LIMITED REPORTS CONSOLIDATED REVENUE AND PAT OF RS. 1,027 CRORE AND RS. 210 CRORE RESPECTIVELY FOR Q4FY25. DIVIDEND RECOMMENDED AT RS. 2.7 PER SHARE". | |
| 12-MAY-2025 20:16:13 | DIVIDEND | THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 12, 2025, RECOMMENDED FINAL DIVIDEND OF RS. 2.70 PER EQUITY SHARE. | |
| 12-MAY-2025 19:33:00 | QUALIFIED INSTITUTIONAL PLACEMENT | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT STATEMENT OF DEVIATION(S) OR VARIATION(S) UNDER REG. 32. | |
| 12-MAY-2025 15:13:47 | ESOPs/ ESOS, ALLOTMENT OF SECURITIES | THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 72458 SECURITIES PURSUANT TO ESOP/ESPS AT ITS MEETING HELD ON MAY 12, 2025. | |
| 08-MAY-2025 20:44:29 | INVESTORS/ ANALYSTS MEET | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION OF EARNINGS CONFERENCE CALL ON TUESDAY, MAY 13, 2025 AT 3:30 P.M. (IST) TO DISCUSS THE COMPANY’S FINANCIAL PERFORMANCE FOR THE LAST QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025. | |
| 02-MAY-2025 22:21:26 | ESOPs/ ESOS | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT OPTIONS TO PURCHASE SECURITIES. THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY HAS APPROVED THE GRANT OF 2,50,000 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. | |
| 30-APR-2025 20:56:02 | OTHERS | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CHANGE IN MANAGEMENT. | |
| 24-APR-2025 18:02:16 | TAKEOVER REGULATIONS | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PVT. LTD. HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 31(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011. | |
| 16-APR-2025 16:48:39 | OTHERS | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CHANGE IN MANAGEMENT I.E. MR. ANUJ KAPOOR SHALL CEASE TO BE A SENIOR MANAGEMENT PERSON (THE SMP ) OF THE COMPANY WITH EFFECT FROM TODAY I.E., APRIL 16, 2025 CONSEQUENT UPON HIS TRANSFER TO JM FINANCIAL SERVICES LIMITED (THE JMFSL), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY. | |
| 14-APR-2025 14:41:21 | OTHERS | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018. | |
| 30-MAR-2025 20:07:30 | BOARD CHANGES | THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. | |
| 29-MAR-2025 23:00:44 | PURCHASE OF SHARES, SUBSIDIARY | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT GENERAL UPDATES. PURSUANT TO REGULATION 30 OF SEBI LODR READ WITH PARA A OF PART A OF SCHEDULE III THERETO, WE WISH TO INFORM YOU THAT THE COMPANY HAS BEEN ALLOTTED 2,82,59,725 PARTLY PAID UP EQUITY SHARES OF FACE VALUE OF RS.10/- EACH ISSUED BY JM FINANCIAL ASSET MANAGEMENT LIMITED (THE JMFAMC ), A SUBSIDIARY OF THE COMPANY, ON RIGHTS BASIS. | |
| 26-MAR-2025 21:34:55 | TRADING WINDOW | THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. | |
| 25-MAR-2025 23:22:46 | PURCHASE OF SHARES, SALE OF SHARES, SUBSIDIARY | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT GENERAL UPDATES. | |
| 20-MAR-2025 22:31:38 | INVESTOR PRESENTATION, INVESTORS/ ANALYSTS MEET | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT SCHEDULE OF MEET/INSTITUTIONAL INVESTORS' CONFERENCE SCHEDULED TO BE HELD ON MARCH 26, 2025. | |
| 20-MAR-2025 21:55:57 | PURCHASE OF SHARES, SALE OF SHARES, SUBSIDIARY | THE COMPANY HAS INFORMED THE EXCHANGE ABOUT GENERAL UPDATES. | |