BOARD MEETINGS - ARCHIVES

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
02-MAY-2019 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-MAY-2019 HAS CONSIDERED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2019. 2) RECOMMENDED FINAL DIVIDEND RE.0.50 PER SHARE FOR THE FINANCIAL YEAR 2018-19 TO BE PAID TO THE SHAREHOLDERS SUBJECT TO THEIR APPROVAL AT THE ENSUING ANNUAL GENERAL MEETING OF THE COMPANY OF THE COMPANY. 3) DECIDED TO CONVENE THE THIRTY FOURTH ANNUAL GENERAL MEETING OF THE COMPANY ON FRIDAY, JULY 19 2019. Click here Click here
18-APR-2019 ESOPs/ ESOS THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD APRIL 18, 2019 HAS APPROVED THE GRANT OF 6,62,130 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
23-JAN-2019 ALLOTMENT OF SECURITIES, BOARD CHANGES, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS, POSTAL BALLOT JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-JAN-2019 HAS CONSIDERED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2018. 2) DECLARED AN INTERIM DIVIDEND OF RS.0.50 PER SHARE FOR THE F.Y. 2018-19. THE SAID INTERIM DIVIDEND, WILL BE PAID TO THE MEMBERS OF THE COMPANY ON AND FROM FEBRUARY 6, 2019. 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 DIRECTORSHIP (NON-EXECUTIVE INDEPENDENT) OF MR.E.A.KSHIRSAGAR , MR.DARIUS E.UDWADIA AND DR.VIJAY KELKAR, WHO ARE ABOVE THE AGE OF 75 YEARS , FROM APRIL 1, 2019 TILL THE EXPIRY OF THEIR CURRENT TERM ON JULY 2, 2019, IN ACCORDANCE WITH REGULATION 17(1A) OF SEBI (LODR) REGULATIONS, 2015, AND B) RE-APPOINTMENT OF MR.E.A.KSHIRSAGAR , MR.DARIUS E.UDWADIA, DR.VIJAY KELKAR AND MR.PAUL ZUCKERMAN AND KEKI DADISETH AS INDEPENDENT DIRECTOR FOR A FURTHER TERM NOT EXCEEDING 3 CONSECUTIVE YEARS FROM JULY 3, TO JULY 2, 2022. 4) ALLOTMENT OF 20398 EQUITY SHARES UNDER EMPLOYEE STOCK OPTION SCHEME SERIES 9. Click here Click here
25-OCT-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-OCT-2018 HAS CONSIDERED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2018. 2) ALLOTMENT OF 158546 EQUITY SHARES UNDER EMPLOYEE STOCK OPTION SCHEME SERIES 7, SERIES 8, SERIES 9 AND SERIES 10. Click here Click here
20-AUG-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 50832 EQUITY SHARES UNDER ESOP UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 9 AND SERIES 10. Click here
18-JUL-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 18-JULY-2018 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 2018. 2) ALLOTMENT OF 171290 EQUITY SHARES UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 7, SERIES 8, SERIES 9 AND SERIES 10. Click here Click here
18-JUN-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 739177 EQUITY SHARES UNDER ESOP UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 6, SERIES 7, SERIES 8, SERIES 9 AND SERIES 10. Click here
02-MAY-2018 ALLOTMENT OF SECURITIES, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-MAY-2018 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 2018. 2) RECOMMENDED A FINAL DIVIDEND OF RS. 1.10 PER EQUITY SHARE. 3) ALLOTMENT OF 824767 EQUITY SHARES UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 4, SERIES 6,SERIES 7, SERIES 8 AND SERIES 10. Click here Click here
12-APR-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD APRIL 12, 2018 HAS APPROVED THE GRANT OF 18,48,018 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
15-MAR-2018 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 83085 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 5, SERIES 6, SERIES 7, SERIES 8 AND SERIES 9. Click here
06-FEB-2018 QUALIFIED INSTITUTIONAL PLACEMENT JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD ON 06-FEB-2018 HAS APPROVED THE ALLOTMENT OF 4,01,22,706 EQUITY SHARES OF RE.1/- EACH TO THE ELIGIBLE QUALIFIED INSTITUTIONAL BUYERS AT THE ISSUE PRICE OF RS.162/- PER EQUITY SHARES, AGGREGATING TO RS.650 CRORE UNDER THE SEBI REGULATIONS AND SECTION 42 OF THE COMPANIES ACT, 2013. Click here
02-FEB-2018 QUALIFIED INSTITUTIONAL PLACEMENT JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING THE OUTCOME OF COMMITTEE MEETING HELD ON 02-FEB-2017. Click here Click here
30-JAN-2018 FINANCIAL RESULTS, QUALIFIED INSTITUTIONAL PLACEMENT JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING THE OUTCOME OF THE COMMITTEE MEETING AND RESOLUTION PASSED VIDE A CIRCULAR ON 30-JAN-2018. Click here
19-JAN-2018 ALLOTMENT OF SECURITIES, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 19-JAN-2018 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 2017. 2) DECLARED AN INTERIM DIVIDEND OF RE. 0.70 PER SHARE FOR THE FINANCIAL YEAR 2017-18. THE SAID INTERIM DIVIDEND, WILL BE PAID ON AND FROM FEBRUARY 5, 2018. 3) ALLOTMENT OF 86717 EQUITY SHARES UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 7, SERIES 8 AND SERIES 9. Click here Click here
18-DEC-2017 ALLOTMENT OF SECURITIES, CAPITAL ISSUE, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING THE OUTCOME OF BOARD MEETING AND ALLOTMENT COMMITTEE MEETING HELD ON 18-DEC-2017. Click here Click here
16-OCT-2017 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 16-OCT-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
27-SEP-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 303597 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 5, SERIES 7, SERIES 8 AND SERIES 9. Click here
24-JUL-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 24-JUL-2017 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 2017. 2) ALLOTMENT OF 278244 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 4, SERIES 6, SERIES 7, SERIES 8 AND SERIES 9. Click here Click here
29-JUN-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 421434 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 7, SERIES 8 AND SERIES 9. Click here
02-MAY-2017 ALLOTMENT OF SECURITIES, ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS, SCHEME OF ARRANGEMENT, SUBSIDIARY JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-MAY-2017 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR FINANCIAL YEAR ENDED 2016-17. 2) RECOMMENDED A FINAL DIVIDEND OF RE 0.85 PER SHARE FOR THE YEAR ENDED MARCH 31, 2017. THE ABOVE DIVIDEND, IF DECLARED AT THE ENSUING ANNUAL GENERAL MEETING WILL BE PAID ON AND FORM JULY 27, 2017. 3) ALLOTMENT OF 775326 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 3, SERIES 4, SERIES 5, SERIES 6, SERIES 7 AND SERIES 8. 4) APPROVAL TO THE COMPOSITE SCHEME OF AMALGAMATION AND ARRANGEMENT BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARIES, VIZ., JM FINANCIAL INSTITUTIONAL SECURITIES LTD. AND JM FINANCIAL INVESTMENT MANAGERS LTD. Click here Click here
20-APR-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD APRIL 20, 2017 HAS APPROVED THE GRANT OF 23,19,636 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
22-MAR-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 775326 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 3, SERIES 4, SERIES 5, SERIES 7, AND SERIES 8. Click here
23-JAN-2017 DIVIDEND, FINANCIAL RESULTS, RECORD DATE JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-JAN-2017 HAS APPROVED THE FOLLOWING: 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 2016. 2) DECLARED AN INTERIM DIVIDEND OF RS 0.65 PER SHARE FOR THE FINANCIAL YEAR 2016-17, WHICH WILL BE PAID ON AND FROM FEBRUARY 06, 2017. THE RECORD DATE AS FEBRUARY 03, 2017 FOR THE PURPOSE OF INTERIM DIVIDEND. Click here Click here
20-DEC-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 1925358 EQUITY SHARES UNDER EMPLOYEES' STOCK OPTION SCHEME SERIES 3, SERIES 4, SERIES 5, SERIES 6, SERIES 7, AND SERIES 8. Click here
28-OCT-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-OCT-2016 HAS APPROVED THE FOLLOWING: 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2016. 2) ALLOTED THE EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES STOCK OPTION SCHEME-SERIES 3, SERIES 7 AND SERIES 8. Click here Click here
23-SEP-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD.HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES STOCK OPTION SCHEME-SERIES 3, SERIES 5, SERIES 6, SERIES 7 AND SERIES 8. Click here
24-AUG-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 4, SERIES 5, SERIES 6, SERIES 7 AND SERIES 8. Click here
02-AUG-2016 BOARD CHANGES, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-AUG-2016 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) FINANCIAL RESULTS FOR PERIOD ENDED JUNE 30, 2016. 2) APPOINTMENT OF MR.VISHAL KAMPANI AS MANAGING DIRECTOR OF THE COMPANY. Click here Click here
14-JUL-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES STOCK OPTION SCHEME SERIES 4, SERIES 5, SERIES 6, SERIES 7 AND SERIES 8 Click here
13-MAY-2016 DIVIDEND, FINANCIAL RESULTS, ANNUAL/ EXTRA GENERAL MEETINGS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-MAY-2016 HAS APPROVED THE FOLLOWING: 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED A FINAL DIVIDEND OF RE 0.85 PER SHARE FOR THE YEAR ENDED MARCH 31, 2016. THE DIVIDEND, IF DECLARED AT THE ENSUING ANNUAL GENERAL MEETING WILL BE PAID ON AND FROM AUGUST 04, 2016. 3) DECIDED TO CONVENE THE ANNUAL GENERAL MEETING ON AUGUST 02, 2016. Click here Click here
12-MAY-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE ALLOTMENT COMMITTEE OF THE BOARD AT ITS MEETING HELD ON MAY 12, 2016 HAS ALLOTED EQUITY SHARES UNDER EMPLOYEES STOCK OPTION SCHEME-SERIES 5, SERIES 6, SERIES 7 AND SERIES 8. Click here
12-MAY-2016 ESOPs/ ESOS THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD ON MAY 12, 2016 HAS APPROVED THE GRANT OF STOCK OPTIONS TO ELIGIBLE EMPLOYEES. Click here
29-MAR-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, REGISTRAR & SHARE TRANSFER AGENT THE ALLOTMENT COMMITTEE OF THE BOARD AT ITS MEETING HELD ON MARCH 29, 2016, HAS ALLOTTED 1,65,666 EQUITY SHARES OF THE FACE VALUE OF RE.1/-(RUPEE ONE ONLY) EACH UNDER EMPLOYEES STOCK OPTION SCHEME-SERIES 5, SERIES 6 AND SERIES 7. THE OUTCOME OF BOARD MEETING HAS ALSO BEEN SUBMITTED. Click here
03-FEB-2016 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 03-FEB-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. THE BOARD HAS ALSO:- 1) DECLARED AN INTERIM DIVIDEND OF RE.0.60 PER SHARE FOR THE FINANCIAL YEAR 2015-16. THE SAID INTERIM DIVIDEND WILL BE PAID ON AND FROM FEBRUARY 16, 2016. 2) APPOINTED MR.VISHAL KAMPANI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. Click here Click here
11-DEC-2015 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE ALLOTMENT COMMITTEE OF THE BOARD, AT ITS MEETING HELD ON DECEMBER 11, 2015 HAS ALLOTTED 23,012 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. Click here
29-OCT-2015 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-OCT-2015 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
22-SEP-2015 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE ALLOTMENT COMMITTEE OF THE BOARD, AT ITS MEETING HELD ON SEPTEMBER 22, 2015 HAS ALLOTTED 1,07,492 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. Click here
30-JUL-2015 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-JUL-2015 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. THE BOARD HAS ALLOTTED 337985 EQUITY SHARES OF THE FACE VALUE OF RE.1/-(RUPEE ONE ONLY) EACH UNDER EMPLOYEES STOCK OPTION SCHEME-SERIES 4, SERIES 5, SERIES 6 AND SERIES 7. Click here
29-MAY-2015 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-MAY-2015 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. THE BOARD ALSO HAS TRANSACTED THE FOLLOWING: 1. RECOMMENDED A FINAL DIVIDEND OF RE.0.80 PER SHARE FOR THE YEAR ENDED MARCH 31, 2015. 2. DECIDED TO CONVENE THE THIRTIETH ANNUAL GENERAL MEETING ON JULY 30, 2015. THE ABOVE SAID DIVIDEND, IF DECLARED BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING WILL BE PAID ON AND FROM AUGUST 01, 2015. Click here Click here
17-APR-2015 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY AT ITS MEETING HELD ON APRIL 17, 2015 HAS APPROVED THE GRANT OF 14,44,440 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
16-APR-2015 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE ALLOTMENT COMMITTEE OF THE BOARD AT ITS MEETING HELD ON APRIL 16, 2015 HAS ALLOTTED 16,59,799 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH. Click here
31-MAR-2015 BOARD CHANGES THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MARCH 31, 2015 HAS APPOINTED MS. JAGI MANGAT PANDA AS A WOMAN DIRECTOR ON THE BOARD OF THE COMPANY. MS. PANDA WILL BE AN INDEPENDENT DIRECTOR OF THE COMPANY. Click here
19-MAR-2015 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE ALLOTMENT COMMITTEE OF THE BOARD AT ITS MEETING HELD MARCH 19, 2015, HAS ALLOTTED 39,610 EQUITY SHARES OF THE FACE VALUE OF RE.1/-(RUPEE ONE ONLY) EACH. Click here
28-JAN-2015 FINANCIAL RESULTS, DIVIDEND JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-JAN-2015 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS, AND, ALSO, DECLARED AN INTERIM DIVIDEND OF RE. 0.55 PER SHARE FOR THE FINANCIAL YEAR 2014-15. Click here
20-JAN-2015 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE ALLOTMENT COMMITTEE OF THE BOARD AT ITS MEETING HELD ON JANUARY 20, 2015 HAS ALLOTTED 57,449 EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES' STOCK OPTION SCHEME - SERIES 4 AND SERIES 5. Click here
11-DEC-2014 ALLOTMENT OF SECURITIES, CAPITAL ISSUE, WARRANTS THE ALLOTMENT COMMITTEE OF THE BOARD AT ITS MEETING HELD ON DECEMBER 11, 2014, HAS ALLOTTED 1,16,46,939 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH TO MR.VIKRAM SHANKAR PANDIT, A NON RESIDENT INDIAN UPON THE EXERCISE OF RIGHT BY HIM AS A WARRANT HOLDER. THE COMPANY HAD ISSUED AND ALLOTTED ON PREFERENTIAL BASIS, 1,16,46,939 WARRANTS TO MR.PANDIT, WHICH WAS INTIMATED TO THE EXCHANGE VIDE THE COMPANY'S LETTER DATED DECEMBER 16, 2013. SUBSEQUENT TO THE ALLOTMENT OF EQUITY SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.77,16,77,052/- REPRESENTING 77,16,77,052 EQUITY SHARES OF THE FACE VALUE OF RE.L/- EACH. Click here
04-NOV-2014 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 04-NOV-2014 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
17-OCT-2014 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON OCTOBER 17, 2014 HAS ALLOTTED 6,81,105 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. Click here
04-SEP-2014 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON SEPTEMBER 04, 2014 ALLOTTED 2,58,195 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. Click here
31-JUL-2014 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, FINANCIAL RESULTS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON JULY 31, 2014 ALLOTTED 7,15,903 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. AND ALSO, THE BOARD OF DIRECTORS OF THE COMPANY HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here
06-JUN-2014 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD JUNE 06, 2014 ALLOTTED 2,98,553 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF EQUITY SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,83,74,910/- REPRESENTING 75,83,74,910 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH. Click here
19-MAY-2014 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD MAY 19, 2014 ALLOTTED 15,06,581 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF EQUITY SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,80,76,357/- REPRESENTING 75,80,76,357 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH. Click here
06-MAY-2014 ALLOTMENT OF SECURITIES, ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 06-MAY-2014 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. THE BOARD ALSO HAS TRANSACTED THE FOLLOWING: 1. RECOMMENDED A FINAL DIVIDEND OF RE.0.55 PER SHARE FOR THE YEAR ENDED MARCH 31, 2014. 2. DECIDED TO CONVENE THE TWENTY NINTH ANNUAL GENERAL MEETING ON JULY 03, 2014. THE ABOVE SAID DIVIDEND, IF DECLARED BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING WILL BE PAID ON AND FROM JULY 05, 2014. AND ALSO, THE ALLOTMENT COMMITTEE OF THE BOARD HAS ALLOTTED 3,23,301 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH. SUBSEQUENT TO THE ALLOTMENT OF EQUITY SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,65,69,776/- REPRESENTING 75,65,69,776 EQUITY SHARES OF THE FACE VALUE OF RE.1/-EACH. Click here Click here
29-APR-2014 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON APRIL 29, 2014 ALLOTTED 9,02,978 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. Click here
29-JAN-2014 ALLOTMENT OF SECURITIES, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON JANUARY 29, 2014, HAS DECLARED AN INTERIM DIVIDEND OF RE. 0.45 PER SHARE FOR THE FINANCIAL YEAR 2013-14. PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS ALLOTTED 1,56,475 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. THE STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2013 HAVE ALSO BEEN SUBMITTED. Click here
16-DEC-2013 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, WARRANTS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON DECEMBER 16, 2013 ALLOTTED 66,870 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. FURTHER, INFORMED THAT THE ALLOTMENT COMMITTEE OF THE BOARD HAS ALLOTTED 1,16,46,939 WARRANTS TO MR.VIKRAM PANDIT, A NON RESIDENT INDIAN. Click here
29-OCT-2013 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-OCT-2013 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
07-OCT-2013 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON OCTOBER 07, 2013 ALLOTTED 4,70,384 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH AS PER THE DETAILS GIVEN BELOW: (1) SERIES: EMPLOYEE STOCK OPTION SCHEME - SERIES 4; NO. OF SHARES ALLOTTED - 1,80,110 (2) SERIES: EMPLOYEE STOCK OPTION SCHEME - SERIES 5; NO. OF SHARES ALLOTTED - 2,90,274; TOTAL - 470384. SUBSEQUENT TO THE ALLOTMENT OF EQUITY SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,51,20,152/- REPRESENTING 75,51,20,152 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH.
31-JUL-2013 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 31-JUL-2013 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
22-JUL-2013 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON JULY 22, 2013 ALLOTTED 2,68,079 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH AS PER THE DETAILS GIVEN BELOW: (1) SERIES : EMPLOYEE STOCK OPTION SCHEME - SERIES 4; NO. OF SHARES ALLOTTED - 2,23,878 (2) SERIES : EMPLOYEE STOCK OPTION SCHEME - SERIES 5; NO. OF SHARES ALLOTTED - 44,201; TOTAL - 2,68,079. SUBSEQUENT TO THE ALLOTMENT OF EQUITY SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,46,49,768/- REPRESENTING 75,46,49,768 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH.
27-JUN-2013 ALLOTMENT OF SECURITIES, ESOPs/ ESOS, WARRANTS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON JUNE 27, 2013 ALLOTTED 2,30,480 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. THE ALLOTMENT COMMITTEE HAS ALSO ALLOTTED 1,16,46,939 WARRANTS. Click here
30-MAY-2013 ALLOTMENT OF SECURITIES, DIVIDEND, ESOPs/ ESOS THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 30, 2013 HAS CONSIDERED AND APRROVED THE FOLLOWING: 1) RECOMMENDED A FINAL DIVIDEND OF RE.0.50 PER SHARE FOR THE YEAR ENDED MARCH 31, 2013. 2) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 3) ALLOTMENT OF EQUITY SHARES ARISING OUT OF THE EXERCISE OF OPTIONS UNDER EMPLOYEES STOCK OPTION SCHEME - SERIES 4 AND SERIES 5. Click here
16-MAY-2013 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON MAY 16, 2013, ALLOTTED 4,68,247 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. Click here
16-MAY-2013 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, EXPANSION/ DIVERSIFICATION, NEW ORDERS/ CONTRACTS/ BUSINESS, WARRANTS A COPY OF THE OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 16, 2013 HAS BEEN SUBMITTED. Click here
06-MAY-2013 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE ELIGIBLE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME, THE ALLOTMENT COMMITTEE OF THE BOARD HAS AT ITS MEETING HELD ON MAY 06, 2013, ALLOTTED 1,085,815 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH AS PER THE DETAILS GIVEN BELOW : (1) SERIES : EMPLOYEE STOCK OPTION SCHEME - SERIES 4, NO. OF SHARES ALLOTTED : 5,13,617; (2) SERIES : EMPLOYEE STOCK OPTION SCHEME - SERIES 5, NO. OF SHARES ALLOTTED : 5,72,198; TOTAL : 10,85,815. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS. 75,27,00,477/- REPRESENTING 75,27,00,477 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- EACH.
26-MAR-2013 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY AN EMPLOYEE UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE BOARD OF DIRECTORS HAS AT ITS MEETING HELD ON MARCH 26, 2013, ALLOTTED 53,552 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS. 75,16,14,662/- REPRESENTING 75,16,14,662 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- EACH.
07-FEB-2013 ALLOTMENT OF SECURITIES, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON FEBRUARY 07, 2013, HAS DECLARED AN INTERIM DIVIDEND OF RE. 0.40 PER SHARE FOR THE FINANCIAL YEAR 2012-13. PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE BOARD OF DIRECTORS HAS AT ITS MEETING HELD ON FEBRUARY 07, 2013, ALLOTTED 1,66,919 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH.SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,15,61,110/- REPRESENTING 75,15,61,110 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- EACH.FURTHER, THE BOARD OF DIRECTORS HAS DECLARED AN INTERIM DIVIDEND OF RE. 0.40 PER SHARE FOR THE FINANCIAL YEAR 2012-13. THE STANDALONE AND CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31,2012 HAVE ALSO BEEN SUBMITTED.
14-DEC-2012 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE BOARD OF DIRECTORS HAS AT ITS MEETING HELD ON DECEMBER 14, 2012 ALLOTTED 12,444 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,13,94,191/- REPRESENTING 75,13,94,191 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH.
30-OCT-2012 ALLOTMENT OF SECURITIES, BOARD CHANGES, ESOPs/ ESOS, FINANCIAL RESULTS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE BOARD OF DIRECTORS HAS AT ITS MEETING HELD ON OCTOBER 30, 2012 ALLOTTED 12,950 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,13,81,747/- REPRESENTING 75,13,81,747 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH. FURTHER, THE BOARD HAS APPOINTED MR. KEKI DADISETH AS AN ADDITIONAL DIRECTOR ON THE BOARD OF THE COMPANY. MR. DADISETH WILL BE AN INDEPENDENT DIRECTOR OF THE COMPANY. THE COMPANY HAS INFORMED THE EXCHANGE THAT "WITH THE ABOVE CHANGE IN THE DIRECTORATE, THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS WILL BE 7 DIRECTORS OF WHICH 6 WILL BE INDEPENDENT DIRECTORS". THE STANDALONE AND CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30,2012 HAVE ALSO BEEN SUBMITTED.
12-SEP-2012 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE BOARD OF DIRECTORS HAS BY A CIRCULAR RESOLUTION PASSED ON SEPTEMBER 12, 2012 ALLOTTED 2,27,323 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,13,68,797/- REPRESENTING 75,13,68,797 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH.
13-AUG-2012 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-AUG-2012 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
27-JUL-2012 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE BOARD OF DIRECTORS HAS BY A CIRCULAR RESOLUTION PASSED ON JULY 27, 2012 ALLOTTED 1,93,740 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,11,41,474/- REPRESENTING 75,11,41,474 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH.
22-JUN-2012 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE ALLOTMENT & SHARE TRANSFER COMMITTEE OF THE BOARD HAS ON JUNE 22, 2012 ALLOTTED 2,40,350 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,09,47,734/- REPRESENTING 75,09,47,734 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH.
24-MAY-2012 ALLOTMENT OF SECURITIES, ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, ESOPs/ ESOS, FINANCIAL RESULTS THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 24, 2012 HAS RECOMMENDED A DIVIDEND OF RS.0.60 PER SHARE FOR THE YEAR ENDED MARCH 31, 2012. PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE ALLOTMENT & SHARE TRANSFER COMMITTEE OF THE BOARD HAS, ON MAY 24, 2012 ALLOTTED 3,91,195 EQUITY SHARES OF THE FACE VALUE OF RE.1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,07,07,384/- REPRESENTING 75,07,07,384 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH.FURTHER, BOARD OF DIRECTORS HAS DECIDED TO CONVENE THE ANNUAL GENERAL MEETING OF THE COMPANY ON AUGUST 13, 2012. THE STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31,2012 HAVE ALSO BEEN SUBMITTED.
21-MAY-2012 ALLOTMENT OF SECURITIES, ESOPs/ ESOS PURSUANT TO THE EXERCISE OF STOCK OPTIONS BY THE EMPLOYEES UNDER THE EMPLOYEES' STOCK OPTION SCHEME - SERIES 4, THE ALLOTMENT & SHARE TRANSFER COMMITTEE OF THE BOARD HAS, ON MAY 21, 2012 ALLOTTED 446,689 EQUITY SHARES OF THE FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. SUBSEQUENT TO THE ALLOTMENT OF SHARES AS ABOVE, THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY IS RS.75,03,16,189/- REPRESENTING 75,03,16,189 EQUITY SHARES OF THE FACE VALUE OF RE.1/- EACH.
30-MAR-2012 BOARD CHANGES, KEY MANAGEMENT PERSONS THE BOARD OF DIRECTORS, AT ITS MEETING HELD ON MARCH 30, 2012, HAS RE-APPOINTED MR. NIMESH N KAMPANI AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL 01, 2012, SUBJECT TO THE APPROVAL OF THE MEMBERS AT THE GENERAL MEETING.
07-FEB-2012 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 07-FEB-2012 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
09-JAN-2012 MERGER & ACQUISITION, SUBSIDIARY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON JANUARY 09, 2012, HAS TAKEN NOTE OF THE 'IN PRINCIPLE' APPROVAL FOR AMALGAMATION GIVEN BY THE BOARDS OF THE FOLLOWING SUBSIDIARIES OF THE COMPANY IN ITS WHOLLY OWNED SUBSIDIARY, VIZ., JM FINANCIAL CONSULTANTS PVT.LTD. (I) JM FINANCIAL INSTITUTIONAL SECURITIES PVT.LTD. (II) JM FINANCIAL SECURITIES PVT.LTD. (III) JM FINANCIAL VENTURES LTD. AND ITS SUBSIDIARY COMPANIES. THE BOARD OF JM FINANCIAL CONSULTANTS PVT.LTD. HAS ALSO GIVEN ITS 'IN PRINCIPLE' APPROVAL FOR THE PROPOSED AMALGAMATION AS ABOVE. FURTHER THE COMPANY HAS BEEN INFORMED BY THE ABOVE COMPANIES THAT THE SAID 'IN PRINCIPLE' APPROVAL IS SUBJECT TO THE NECESSARY APPROVAL OF THE SHAREHOLDERS, CREDITORS, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, STOCK EXCHANGES, THE HIGH COURT OF JUDICATURE AT MUMBAI AND ANY OTHER APPLICABLE APPROVALS AS MAY BE REQUIRED IN THIS REGARD.
24-OCT-2011 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 24-OCT-2011 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
28-JUL-2011 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-JUL-2011 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
25-MAY-2011 DIVIDEND, FINANCIAL RESULTS, FORFEITURE OF SHARES THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 25, 2011 HAS RECOMMENDED A DIVIDEND OF RS.0.60 PER SHARE FOR THE YEAR ENDED MARCH 31, 2011. THE DIVIDEND, IF APPROVED BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING BEING CONVENED ON JULY 28, 2011 WILL BE DISPATCHED/ REMITTED BETWEEN JULY 30, 2011 AND AUGUST 03, 2011. FURTHER, THE BOARD HAS APPROVED THE REISSUE OF 87,000 FORFEITED SHARE TO JM FINANCIAL GROUP EMPLOYEES' WELFARE TRUST. THE STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31,2011 HAVE ALSO BEEN SUBMITTED.
28-MAR-2011 BOARD CHANGES, KEY MANAGEMENT PERSONS THE BOARD OF DIRECTORS, AT ITS MEETING HELD ON MARCH 28, 2011, HAS RE-APPOINTED MR. NIMESH N.KAMPANI AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR FROM APRIL 01, 2011 TO MARCH 31, 2012 SUBJECT TO THE APPROVAL OF THE MEMBERS AT THE GENERAL MEETING.
31-JAN-2011 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 31-JAN-2011 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
21-OCT-2010 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 21-OCT-2010 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
28-JUL-2010 FINANCIAL RESULTS JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-JUL-2010 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
25-MAY-2010 DIVIDEND, FINANCIAL RESULTS THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 25, 2010 HAS RECOMMENDED A NORMAL DIVIDEND OF RE. 0.25 PER SHARE AND A "SILVER JUBILEE SPECIAL DIVIDEND" OF RE. 0.25 PER SHARE ON ACCOUNT OF THE TWENTY-FIFTH YEAR OF THE COMPANY. A PRESS RELEASE WITH RESPECT TO THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31, 2010 HAS ALSO BEEN SUBMITTED.
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.