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Motilal Oswal Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532892 | NSE Symbol : MOTILALOFS | ISIN : INE338I01027 | Industry : Stock/ Commodity Brokers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 28-Oct-2024 Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Monday October 28 2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024. Unaudited Financials Results (Standalone and Consolidated) for the quarter & half year ended September 30, 2024. Unaudited Financial Results (Consolidated and Standalone) for the quarter & half year ended September 30, 2024. Appointment of Ms. Neetu Juneja, Group Chief Compliance Officer of the Company, as a Senior Managerial Personnel of the Company. (As Per BSE Announcement Dated on 28.10.2024)
18-Jul-2024 25-Jul-2024 Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) (as amended from time to time) we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Thursday July 25 2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and in continuation to our letter dated June 21 2024 the trading window for dealing in the securities of the Company is closed and will open after 48 hours from the declaration of the aforesaid matters. Pursuant to the provisions of Regulation 30, 33 and 52 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') (as amended from time to time), we hereby inform the Exchange that the Board of Directors ('the Board') of the Company at its Meeting held on Thursday, July 25, 2024 have, inter alia, considered and approved Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2024. In this regard, please find enclosed herewith Unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Report(s) issued by the Statutory Auditors and Press Release of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 25.07.2024)
19-Apr-2024 26-Apr-2024 Accounts MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve following matters: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31 2024. 2. Proposal for declaration of Bonus Shares if any subject to approval of the Shareholders of the Company. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and in continuation to our letter dated March 21 2024 the trading window for dealing in the securities of the Company is closed and will open after 48 hours from the declaration of the aforesaid matters. Outcome of Board Meeting We hereby enclosed the details of Alternation in Article of Association of the Company. (As Per BSE Announcement Dated on 26.04.2024)
17-Jan-2024 24-Jan-2024 Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) (as amended from time to time) we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Wednesday January 24 2024 inter alia to consider and approve: (1) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended December 31 2023 and (2) Interim Dividend on the Equity Shares of the Company for the Financial Year 2023-24 if any. MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve In furtherance to our earlier letter dated January 17, 2024 regarding Intimation of the Board Meeting schedule to be held on Wednesday, January 24, 2024 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (as amended from time to time), we wish to inform the Exchange that the Board of Directors of the Company, inter alia, will consider & evaluate the Issuance of Non-Convertible Debentures by way of Public Issue in one or more tranches. Further, as per the Listing Regulations, Notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. (As Per BSE Announcement Dated on 19/01/2024) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform the exchange that the Board has declared interim dividend of Rs. 14 per equity shares at its Meeting held on today i.e. January 24, 2024. We hereby inform the Exchange that the Board of the Company at its Meeting held on Wednesday, January 24, 2024 have, inter alia, considered and approved the following matters: 1) Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2023. 2) Declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2023-24 @ Rs. 14/- per Equity Share of the face value of Re. 1/- each, out of the profits of the Company. 3) Issuance of Non-Convertible Debentures ('NCD') not exceeding Rs. 30,00,00,00,000/- by way of Public Issue in one or more tranches. 4) Appointment of Mr. Amit Ramchandani, CEO of Investment Banking (IB) Business of Motilal Oswal Investment Advisors Limited, a Wholly Owned Subsidiary of the Company as Senior Management Personnel ('SMP') of the Company in place of Mr. Abhijit Tare based on recommendation of NRC. The Board has approved proposal of Issuance of Non-Convertible Debentures not exceeding Rs. 3,000 Crore by way of Public Issue in one or more tranches. (As Per BSE Announcement Dated on 24.01.2024)
25-Oct-2023 01-Nov-2023 Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve We wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Wednesday November 01 2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30 2023. Unaudited Financial Results (Consolidated and Standalone) for the quarter & half year ended September 30, 2023. (As Per BSE Announcement Dated on 01/11/2023)
20-Jul-2023 27-Jul-2023 Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023. MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Considering Internal Restructuring between Group Entities. (As Per BSE Announcement Dated on 25.07.2023) Please find enclosed Unaudited financial Results for the quarter ended June 30, 2023. Please find enclosed Outcome of Board Meeting held on July 27, 2023. We wish to inform you that the Board of Directors of the Company at their meeting held on July 27, 2023 have considered and approved Scheme of Arrangement, subject approval of shareholders, statutory & regulatory authorities including Hon''ble National Company Law Tribunal, Mumbai Bench. (As Per BSE Announcement dated on 27.07.2023)
20-Apr-2023 27-Apr-2023 Accounts MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve We wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Thursday, April 27, 2023, inter alia, to consider and approve the following matters: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2023. 2. Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the financial year 2022-23. Final Dividend & Audited Results & Quarterly Results (As Per BSE Bulletin dated on 21.04.2023) We hereby inform the Exchange that the Board of Directors ('the Board') of the Company at its Meeting held on Thursday, April 27, 2023 has, inter alia, considered and approved the following matters: 1) Audited Financial Results (Consolidated & Standalone) of the Company for the quarter and financial year ended March 31, 2023. Accordingly, please find enclosed herewith Audited Financial Results (Consolidated & Standalone) along with the Auditor's Report issued for the quarter and financial year ended March 31, 2023. 2. Pursuant to Regulation 52(7) & 52(7A) of the Listing Regulations, there is no new issuance of Non-Convertible Securities during the quarter ended March 31, 2023 and there is no outstanding balance of proceeds of previous issuance, hence, requirement of disclosures under said Regulations are not applicable. 3. Pursuant to Regulation 54 of the Listing Regulations, all secured Non-Convertible Debentures issued by the Company and remaining outstanding were fully secured. Outcome of the Board Meeting Alteration in the Articles of Association of the Company, subject to approval of the shareholders at the ensuing General Meeting of the Company, with respect to appointment of a person nominated by the Debenture Trustee(s) in terms of SEBI circular no. SEBI/HO/DDHS/DDHS-RACPOD1/CIR/P/2023/028 issued on February 02, 2023 ('Nominee Director'). Re-appointment of Mr. Ajay Menon as a Whole-time Director and Mr. Chitradurga Narasimha Murthy, Mr. Pankaj Bhansali, Mrs. Divya Sameer Momaya, Mr. Chandrashekhar Karnik & Mrs. Swanubhuti Jain, as Independent Directors on the Board of the Company, subject to approval of the shareholders at the ensuing General Meeting of the Company. (As Per BSE Announcement dated on 27.04.2023)
17-Jan-2023 24-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 and dividend Pursuant to the provisions of Reg. 30, 33 and 52 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform the Exchange that the Board of Directors ('the Board') of the Company at its Meeting held on Tuesday, January 24, 2023 has, inter alia, considered and approved the following matters: 1) Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2022. 2) Interim Dividend on the Equity Shares of the Company for the Financial Year 2022-23 at the rate of Rs. 7/- per Equity Share of the face value of Re. 1/- each, out of the profits of the Company. The Board Meeting commenced at 03:15 P.M. and concluded at 05:00 P.M. Kindly take the same on record. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform the Exchange that the Board of Directors ('the Board') of the Company at its meeting held on January 24, 2023 has, inter alia, declared an Interim Dividend on the Equity Shares of the Company for the Financial Year 2022-23 at the rate of Rs. 7/- per Equity Share of the face value of Re. 1/- each, out of the profits of the Company. Further, pursuant to the provisions of Regulation 42 of the Listing Regulations, the Board has fixed the record date as February 04, 2023 for the purpose of payment of an Interim Dividend and the said Interim Dividend will be paid to the equity shareholders, whose names appear in the Register of Members/ Beneficial Owners of the Company as on February 04, 2023. (As Per BSE Announcement Dated on 24.01.2023)
11-Oct-2022 21-Oct-2022 Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Friday October 21 2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30 2022. Further as per the Listing Regulations intimation of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. Kindly take the same on record. Pursuant to Reg. 30, 33 and 52 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its Meeting held on October 21, 2022 has, inter alia, considered and approved the following matters: 1) Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2022. 2) Raising Funds by Issuance of Non-Convertible Debentures not exceeding Rs. 20,00,00,00,000/- on private placement basis in one or more tranches. The Board Meeting commenced at 12.00 noon and concluded at 01.15 p.m. Kindly take the same on record. Pursuant to Reg. 30, 33 and 52 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its Meeting held on October 21, 2022 has, inter alia, considered and approved the following matters: 1) Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2022. 2) Raising Funds by Issuance of Non-Convertible Debentures not exceeding Rs. 20,00,00,00,000/- on private placement basis in one or more tranches. The Board Meeting commenced at 12.00 noon and concluded at 01.15 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 21/10/2022)
21-Jul-2022 28-Jul-2022 Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Thursday July 28 2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022. Further as per the Listing Regulations notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. Pursuant to Reg. 30, 33 and 52 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') (as amended), we hereby inform that the Board of Directors ('Board') of the Company at its Meeting held on July 28, 2022 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022. In this regard, please find enclosed Unaudited Financial Results along with Limited Review Report(s) issued by Statutory Auditors and Press Release for the quarter ended June 30, 2022. In compliance with SEBI circular dated Oct. 22, 2019 and Aug. 10, 2021, in respect of CP & in compliance with Reg. 52(4) of the Listing Regulations, few line items are included in the Standalone Financial Results of the Company. Pursuant to Reg. 52(7) of Listing Regulations, the Company hereby confirms that the usage of proceeds of NCDs during the quarter ended June 30, 2022 has been fully utilized as per the purpose mentioned in information memorandum. (As Per BSE Announcement dated on 28.07.2022)
28-Apr-2022 17-May-2022 Buy Back MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the proposal for Buy-Back of the Equity Shares of the Company as well as matters related/incidental thereto. Further in connection to aforesaid & with reference to our earlier letter dated March 23 2022 in respect of Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Company shall continue to remain close up to 48 hours after the conclusion of the aforesaid Board Meeting scheduled to be held on May 17 2022. Further as per the Listing Regulations Notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. Kindly take the same on record. In furtherance to our letter dated April 28, 2022 and in terms of Reg. 30 of the SEBI (LODR) Reg., 2015, as amended from time to time (the 'Listing Regulations'), we wish to inform the Exchange that the Board of Directors of the Company at its meeting held today has, approved the following decisions: Buy-back of Shares ? Buy-back of fully paid up Equity Shares of face value of INR 1 (Indian Rupee One only) each not exceeding 14,54,545 (Fourteen Lakh Fifty Four Thousand Five Hundred and Forty Five) Equity Shares (representing 0.98% of the total paid-up equity share capital of the Company as on March 31, 2022) at a price of INR 1,100 (Indian Rupees One Thousand One Hundred only) per Equity Share payable in cash for an aggregate amount not exceeding INR 160,00,00,000 (Indian Rupees One Hundred and Sixty Crores only), excluding tax payable under Income Tax Act, 1961 and any expenses incurred or to be incurred for the Buy-back. We request you to take the above information on record. (As Per BSE Announcement Dated on 17.05.2022) In furtherance to our letter dated April 28, 2022 and in terms of Reg. 30 of the SEBI (LODR) Reg., 2015, as amended from time to time (the 'Listing Regulations'), we wish to inform the Exchange that the Board of Directors of the Company at its meeting held today has, approved the following decisions: Buy-back of Shares ? Buy-back of fully paid up Equity Shares of face value of INR 1 (Indian Rupee One only) each not exceeding 14,54,545 (Fourteen Lakh Fifty Four Thousand Five Hundred and Forty Five) Equity Shares (representing 0.98% of the total paid-up equity share capital of the Company as on March 31, 2022) at a price of INR 1,100 (Indian Rupees One Thousand One Hundred only) per Equity Share payable in cash for an aggregate amount not exceeding INR 160,00,00,000 (Indian Rupees One Hundred and Sixty Crores only), excluding tax payable under Income Tax Act, 1961 and any expenses incurred or to be incurred for the Buy-back. We request you to take the above information on record. (As Per BSE Bulletin Dated on 18.05.2022)
22-Apr-2022 28-Apr-2022 Accounts MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended March 31 2022. Issuance of Non-Convertible Debentures not exceeding Rs. 1000 crores on private placement basis in one or more tranches. Further as per the Listing Regulations notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. Kindly take the same on record. MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve This is with reference to earlier letter dated April 22, 2022 regarding Intimation of Board Meeting will be held on Thursday, April 28, 2022. In this regard, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that the Board of Directors of the Company, inter alia, will consider & approve the recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. (As Per BSE Announcement dated on 25.04.2022) Pursuant to the provisions of Reg. 30, 33 and 52 read with Schedule III of SEBI (LODR) Reg., 2015, we hereby inform the Exchange that the Board of Directors at its Meeting held on April 28, 2022 has, inter alia, considered and approved the following matters: 1) Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2022. 2) Recommendation of Final Dividend for the FY 2021-22 @ Rs. 3/- per Equity Share 3) Raising Funds by Issuance of Non-Convertible Debentures not exceeding Rs. 10,00,00,00,000/- on private placement basis in one or more tranches. Pursuant to Regulation 29 of the Listing Regulations, we wish to inform that the next Board meeting of the Company is scheduled to be held on Tuesday, May 17, 2022, inter alia, to consider and if deemed fit, to approve the proposal for Buy-Back of the Equity Shares of the Company as well as matters related/incidental thereto. Kindly take the same on record. Motilal Oswal Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022, inter alia, has, considered and approved the following: - Recommendation of Final Dividend on the Equity Shares of the Company for the financial year 2021-22 at the rate of Rs. 3/- per Equity Share of the face value of Re. 1/- each, out of the profits. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated on 28.04.2022) Pursuant to Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (as amended from time to time), we wish to inform the Exchange that the Board of Directors of the Company at its meeting held on April 28, 2022 had approved proposal for issue of Non-convertible debentures of upto Rs. 1,000 Crore on private placement basis, in one or more tranches. The Company now intends to raise funds through issuance of Principal Protected - Market Linked Redeemable Listed Non-Convertible Debentures aggregating to Rs. 10 Crore with a Green Shoe Option of Rs. 190 Crore. Kindly take note of the same. (As per BSE Announcement Dated on 10/5/2022)
30-Mar-2022 30-Mar-2022 Scheme of Amalgamation Pursuant to the Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its Meeting held today i.e. March 30, 2022, have inter-alia transacted the following business: 1. Effective Date of the Scheme of Arrangement: The Scheme is made effective from March 30, 2022. 2. Fixation of the Record Date : The Company has fixed Tuesday, March 29, 2022 as the Record Date of the Demerged Companies and the Transferor Companies for the purpose of determining the entitlement for issue of Equity Shares of the Company to the Shareholders of the Demerged Companies and the Transferor Companies based on treatment mentioned in the Scheme. Kindly take the aforesaid on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and the Order dated March 11, 2022 issued by the Hon'ble National Company Law Tribunal, Mumbai Bench approving the Scheme of Arrangement, we wish to inform Exchange that the Board of Directors of the Company at its Meeting held today i.e. March 30, 2022 have approved the allotment of 8,82,42,508 fully paid-up Equity Shares of Re. 1/- (Rupee One Only), to the Shareholders of the Demerged Companies and the Transferor Companies as per the treatment provided in the Scheme. Consequently, the Issued, Subscribed and Paid-Up Equity Share Capital of the Company stands increased from Rs. 14,71,94,474/- (Rupees Fourteen Crore Seventy One Lakhs Ninety Four Thousand Four Hundred Seventy Four only) to Rs. 14,90,62,919/- (Rupees Fourteen Crore Ninety Lakhs Sixty Two Thousand Nine Hundred Nineteen only). Kindly take the aforesaid on record.
20-Jan-2022 27-Jan-2022 Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Thursday January 27 2022 inter alia to consider and approve the following matters: Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended December 31 2021. Declaration of Interim Dividend on the Equity Shares for the financial year 2021-22 if declared. Further the record date for the purpose of payment of interim dividend will be February 04 2022 and the said dividend will be paid to those equity shareholders whose names appear in the Register of Members/Beneficial Owners of the Company as on February 04 2022. Pursuant to the provisions of Regulations 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that Board of Directors ('Board') of the Company at its meeting held on January 27, 2022 has, inter alia, declared an Interim Dividend on the Equity Shares of the Company for the Financial Year 2021-22 at the rate of Rs.7/- per Equity Share on the face value of Re. 1/- each, out of the profits of the Company. Further, pursuant to Regulations 42 of the Listing Regulation, the Board has fixed the record date as February 04, 2022 for the purpose of payment of Interim Dividend and the said Interim Dividend will be paid to the equity shareholders, whose names appear in the Register of Members/ Beneficial Owners of the Company as on February 04, 2022. The said Interim Dividend would be paid to all the equity shareholders of the Company on or before February 24, 2022. Pursuant to the provisions of Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (as amended from time to time), we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its Meeting held on Thursday, January 27, 2022 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed herewith the Unaudited Financial Results (Consolidated and Standalone) for the quarter & nine months ended December 31, 2021 along with Limited Review Report(s) issued by the Statutory Auditors and Press Release for the quarter & nine months ended December 31, 2021. (As Per BSE Announcement Dated on 27.01.2022)
19-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Thursday, October 28, 2021, inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30, 2021. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. Kindly take the same on record. Pursuant to the provisions of Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (as amended from time to time), we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its Meeting held on Thursday, October 28, 2021 has, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2021. In this regard, please find enclosed herewith the Unaudited Financial Results (Consolidated and Standalone) for the quarter & half year ended September 30, 2021 along with Limited Review Report(s) issued by the Statutory Auditors and Press Release for the quarter & half year ended September 30, 2021.
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