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JM Financial Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523405 | NSE Symbol : JMFINANCIL | ISIN : INE780C01023 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jul-2024 06-Aug-2024 Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Please find enclosed prior intimation of Board meeting of the Company Please find attached Outcome of Board meeting. (As per BSE Announcement Dated on 06/08/2024)
06-Jul-2024 06-Jul-2024 Acquisitions Please find enclosed outcome of Board Meeting.
25-Apr-2024 24-May-2024 Accounts JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the following: 1. Audited Standalone Financial Results for the last quarter and financial year ended March 31 2024. 2. Audited Consolidated Financial Results for the last quarter and financial year ended March 31 2024. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from April 1 2024 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. Please find enclosed herewith the outcome of the Board meeting held today on May 24, 2024. The above meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 8:45 p.m. We request you to kindly take the above on your record and disseminate the same on your website, as you may deem appropriate. (As Per BSE Announcement Dated on 24.05.2024)
11-Jan-2024 12-Feb-2024 Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2023. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from January 1 2024 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. Please find enclosed Outcome of the Board Meeting with copy of financial results for the quarter ended December 31, 2023 (As Per BSE Announcement dated on 12.02.2024)
27-Sep-2023 03-Nov-2023 Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is convened on Friday November 3 2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ending on September 30 2023. The window for trading in the equity shares of the Company will be closed from October 1 2023 and the same shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2023. In the above context, we are enclosing the following documents. i) Copy of the financial results as reviewed by the audit committee and approved by the Board of Directors. The said financial results are being uploaded on the website of the Company viz., www.jmfl.com. ii) Copy of the 'Limited Review Report', as received from our Statutory Auditors, B S R & Co. LLP, on the standalone and consolidated financial results. The above meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 5:30 p.m. Please find enclosed the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 03.11.2023)
01-Jul-2023 03-Aug-2023 Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is convened on Thursday August 3 2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2023. The window for trading in the equity shares of the Company will be closed from July 1 2023 and the same shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. JM FINANCIAL LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2023. The Board Meeting commenced at 2:00 p.m. and concluded at 3:50 p.m. Change in Chief Financial Officer and Key Managerial Personnel effective October 1, 2023 Please find attached Unaudited Financial Results for the first quarter ended June 30, 2023. (As Per BSE Announcement dated on 03.08.2023)
31-Mar-2023 09-May-2023 Accounts JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the following: 1. Audited Standalone Financial Results for the last quarter and financial year ending on March 31 2023. 2. Audited Consolidated Financial Results for the last quarter and financial year ending on March 31 2023. 3. Recommendation of final Dividend if any for the financial year 2022-23. The window for trading in the equity shares of the Company will be closed from April 1 2023 and the same shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, recommended a final dividend of Re. 0.90 per share for the financial year 2022-23. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved 1) (a) The audited standalone financial results for the financial year ended March 31, 2023; and (b) The audited 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. The above meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement dated on 09.05.2023)
31-Dec-2022 10-Feb-2023 Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ending December 31 2022. The window for trading in the equity shares of the Company will be closed from January 1 2023 and the same shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2022. In the above context, we are enclosing the following documents. 1) Copy of the above financial results as reviewed by the audit committee and approved by the Board of Directors. The said financial results are being uploaded on the website of the Company viz., www.jmfl.com 2) Copy of the 'Limited Review Report', as received from our Statutory Auditors, B S R & Co. LLP, on the standalone and consolidated financial results. The above meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5:00 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we wish to inform you that basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, has approved the appointment of Ms. Dimple Mehta (Membership No. A18252) as the Company Secretary and Compliance Officer of the Company with effect from April 1, 2023. Ms. Mehta's appointment is in place of Mr. Prashant Choksi, who shall cease to be the Company Secretary and Compliance Officer with effect from the close of business hours on March 31, 2023 as he has surpassed the superannuation age. Ms. Mehta shall also be the KMP of the Company within the meaning of Section 203 of the Companies Act, 2013 effective from April 1, 2023. The disclosures required to be made in this regard pursuant to the SEBI Circular are enclosed and marked as Annexure A. (As Per BSE Announcement dated on 10.02.2023)
01-Oct-2022 14-Nov-2022 Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is convened on Monday November 14 2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2022. The window for trading in the equity shares of the Company is being closed from October 1 2022 and the same shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. We refer to our letter dated October 1, 2022 (copy enclosed for your ready reference) with regard to unaudited financial results for the quarter and half year ended September 30, 2022. In this connection, pursuant to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the proposal to declare an interim dividend, if any, for the financial year 2022-23, would also be considered by Board of Directors at its forthcoming meeting scheduled on Monday, November 14, 2022. We request you to disseminate the above information on your website as you may deem appropriate. (As Per BSE Announcement Dated on 09.11.2022) We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, declared an interim dividend of Re. 0.90 per share for the financial year 2022-23. The said interim dividend, will be paid to those Members whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of shares as on the Record Date, viz., November 25, 2022. The payment of interim dividend shall be made on or after December 12, 2022 but within the stipulated time period. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, 1) approved the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2022; and 2) declared an interim dividend of Re. 0.90 per share for the financial year 2022-23. In this regard, we are also enclosing the following documents. 1) Copy of the above financial results as approved by the board of directors. The said financial results are also being uploaded on the website of the Company, viz., www.jmfl.com; and 2) Copy each of the ''Limited Review Reports'', as received from our Statutory Auditors, B S R & Co. LLP, on the standalone and consolidated financial results. The above meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 5:15 p.m. (As Per BSE Announcement Dated on 14.11.2022)
01-Jul-2022 02-Aug-2022 Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is convened on Tuesday August 2 2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2022. The window for trading in the equity shares of the Company is being closed from July 1 2022 and the same shall re-open 48 hours after the above financial results are publicly announced/declared. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the JM Financial Limited (the 'Company'), at its meeting held today, has inter alia, approved partial modification in the Scheme of Arrangement to include the merger of JM Financial Capital Limited into JM Financial Services Limited. For your information, JM Financial Services Limited is a wholly owned subsidiary (the 'WOS') of the Company and JM Financial Capital Limited is a WOS of JM Financial Services Limited. The above intimation shall be read in conjunction with our letter dated May 24, 2022, a copy whereof is enclosed for your ready reference. We request you to disseminate the above information on your website as you may deem appropriate. (As Per BSE Announcement Dated on 02.08.2022)
04-May-2022 24-May-2022 Nine Months Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the following: 1. Audited Standalone Financial Results for the last quarter and financial year ended March 31 2022. 2. Audited Consolidated Financial Results for the last quarter and financial year ended March 31 2022. 3. Recommendation of final Dividend if any for the financial year 2021-22. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from April 1 2022 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared on May 24 2022. We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members of the Company shall remain closed as per the details given below. 1. Security Code/ Symbol - 523405 / JMFINANCIL 2. Type of Security & Paid up Value - Equity Shares of Re. 1/- per share 3. Book Closure Dates (both the days inclusive) - From Monday, July 11, 2022 to Friday, July 15, 2022 4. Purpose - For determining the members who would be eligible to receive the final dividend for the financial year 2021-22. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved 1) (a) The audited standalone financial results for the financial year ended March 31, 2022; and (b)The audited consolidated financial results for the financial year ended March 31, 2022; 2) Recommended a final dividend of Rs. 1.15 per share for the FY 2021-22. 3) Appointed Mr. Sumit Bose (DIN: 03340616) as an additional (independent) director. 4) Decided to convene the 37th Annual General Meeting of the Company on August 2, 2022. The above meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 6.30 p.m. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, recommended a final dividend of Rs. 1.15 per share for the financial year 2021-22. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved 1) (a) The audited standalone financial results for the financial year ended March 31, 2022; and (b)The audited consolidated financial results for the financial year ended March 31, 2022; 2) Recommended a final dividend of Rs. 1.15 per share for the financial year 2021-22. 3) Appointed Mr. Sumit Bose (DIN: 03340616) as an additional (independent) director with immediate effect. 4) Decided to convene the Thirty Seventh Annual General Meeting of the Company on August 2, 2022. The above meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 6.30 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of JM Financial Limited (the 'Company') at its meeting held today, has accorded its approval to the Scheme of Arrangement, the details of which are provided in the Annexure I hereto. The Scheme of Arrangement as above will be subject to the regulatory and other approvals, if any and to the extent required. We request you to disseminate the above information on your website. (As Per BSE Announcement Dated on 24.05.2022) We wish to inform you that BSR & Co. LLP, Chartered Accountants, (Firm Registration No. 101248W/W-100022) Mumbai who were appointed as the statutory auditors of the Company by the shareholders through postal ballot process on December 14, 2021, holds office, as such, up to the conclusion of the Thirty Seventh Annual General Meeting (the 'AGM'). The Board of Directors of the Company, at its meeting held on May 24, 2022, has appointed them as the statutory auditors under the applicable provisions of the Companies Act, 2013 subject to the approval of the shareholders of the Company. We request you to kindly take the above on your record and disseminate the same on your website, as you may deem appropriate. (As Per BSE Announcement Dated on 25.05.2022)
22-Apr-2022 22-Apr-2022 Others Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find attached 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, for your information and record. The said Code is also uploaded on the Company''s website viz., www.jmfl.com.
01-Jan-2022 07-Feb-2022 Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 31 2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2021. The window for trading in the equity shares of the Company is being closed from today viz. January 1 2022 and the same shall re-open 48 hours after the above financial results are publicly announced/declared. JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve We refer to our letter dated January 1, 2022 intimating that the Board meeting for consideration of unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2021 will be held on January 31, 2022. Kindly note that the above meeting is being rescheduled and will now be held on Monday, February 7, 2022. Accordingly, the window for trading in the equity shares of the Company which has already been closed with effect from January 1, 2022 shall now re-open 48 hours after the above financial results are publicly announced/declared on February 7, 2022. (As Per BSE Announcement Dated 14.01.2022) In continuation of our letter dated January 14, 2022 (copy enclosed for your ready reference), we wish to inform you pursuant to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company, at its meeting scheduled on Monday, February 7, 2022, would also consider declaration of interim dividend for the financial year 2021-22. (As Per BSE Announcement Dated on 01/02/2022) We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, 1) approved the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2021; 2) declared an interim dividend of Re. 0.50 per share for the financial year 2021-22. The said interim dividend, will be paid to the Members of the Company on or before March 7, 2022 whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on February 18 , 2022; and 3) appointment of Mr. Pradip Kanakia (DIN: 00770347) as an additional (independent) director with immediate effect, subject to the approval of the members The meeting of the Board of Directors commenced at 2.00 pm and concluded at 4.25 pm. (As Per BSE Announcement Dated on 07.02.2022)
10-Dec-2021 09-Dec-2021 Change in Directors Pursuant to the regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (the 'Listing Regulations') read with Para A of Part A of Schedule III thereto and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on December 9, 2021, has approved the appointment of Mr. Navroz Udwadia (DIN:08355220) and Ms. Roshini Bakshi (DIN:01832163) as additional (independent) directors with immediate effect. Please note that the above appointments are subject to the approval of the members at the general meeting/through postal ballot and such other approvals, if any, and to the extent required. The details of the above appointees as required under the Listing regulations and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed.
01-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 1, 2021, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2021. The window for trading in the equity shares of the Company is being closed from today, viz., October 1, 2021 and the same shall re-open 48 hours after the above financial results are made public. Quarterly Results (Revised) (As Per BSE Bulletin Dated on 14/10/2021) The Board Meeting to be held on 01/11/2021 has been revised to 28/10/2021 The Board Meeting to be held on 01/11/2021 has been revised to 28/10/2021 We refer to our letter dated October 1, 2021 (copy enclosed for your ready reference) intimating the date of the board meeting for consideration of unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2021. Kindly note that the above meeting is being rescheduled and will now be held on Thursday, October 28, 2021. Accordingly, the window for trading in the equity shares of the Company which has already been closed from October 1, 2021 shall now re-open 48 hours after the above financial results are made public on October 28, 2021. We request you to disseminate the above information on your website. (As per BSE Announcement Dated on 14/10/2021) We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2021. In the above context, we are enclosing the following documents. (i) Copies of the above unaudited financial results as approved by the Board of Directors. The said results are also being uploaded on the website of the Company, viz., www.jmfl.com; (ii) Copy of the ''Limited Review Report'', as received from our Statutory Auditors, Deloitte Haskins & Sells LLP on the above financial results. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.45 p.m. We request you to kindly take the above on your record and disseminate the same on your website, as you may deem appropriate. (As Per BSE Announcement Dated on 28.10.2021)
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