| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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24-MAY-2024
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ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, DIVIDEND, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 24-MAY-2024 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) TAKEN ON RECORD THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. 2) RECOMMENDED A DIVIDEND OF RS. 2 PER SHARE FOR THE FINANCIAL YEAR 2023-24, SUBJECT TO APPROVAL OF MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING (“AGM”). THE BOARD HAS ALSO DECIDED TO CONVENE THE THIRTY NINTH (39TH) AGM OF THE COMPANY ON TUESDAY, AUGUST 6, 2024. 3) RESIGNATION OF MS.DIMPLE MEHTA (MEMBERSHIP NO. F12560) AS THE COMPANY SECRETARY & COMPLIANCE OFFICER AND THE KEY MANAGERIAL PERSONNEL (“KMP”) OF THE COMPANY WITH EFFECT FROM CLOSE OF BUSINESS HOURS ON JUNE 28, 2024. 4) RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, HAS FURTHER APPROVED THE APPOINTMENT OF MR.HEMANT PANDYA (MEMBERSHIP NO. F8310) AS THE COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY WITH EFFECT FROM JULY 1, 2024., MR.PANDYA SHALL ALSO BE THE KMP OF THE COMPANY WITHIN THE MEANING OF SECTION 203 OF THE COMPANIES ACT, 2013 EFFECTIVE FROM JULY 1, 2024. 5) RESIGNATION OF B S R & CO. LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 101248W/W-100022), (“BSR”) AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UPTO THE CONCLUSION OF THE 39TH AGM.
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12-FEB-2024
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-FEB-2024 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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03-NOV-2023
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 03-NOV-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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03-AUG-2023
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FINANCIAL RESULTS
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JM FINANCIAL LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 03-AUG-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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