Board Meetings for JMFINANCIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
JMFINANCILJM Financial Limited23 Oct 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
JMFINANCILJM Financial Limited19 Jul 2019Financial ResultsTo consider and approve the financial results for the first quarter ended Jun 30, 2019
JMFINANCILJM Financial Limited02 May 2019Financial Results/DividendBoard Meeting to consider Audited Financial Results and Dividend, if any
JMFINANCILJM Financial Limited23 Jan 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
JMFINANCILJM Financial Limited23 Jan 2019DividendIn continuation of our letter dated January 9, 2019 (copy enclosed for your ready reference) and pursuant to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company shall also consider the declaration of interim dividend, if any, at its meeting to be held on Wednesday, January 23, 2019.
JMFINANCILJM Financial Limited25 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
JMFINANCILJM Financial Limited18 Jul 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
JMFINANCILJM Financial Limited02 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
JMFINANCILJM Financial Limited19 Jan 2018Results/DividendInter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017. The Company has now inform the exchange that the Board of Directors of the Company will also consider the declaration of interim dividend at its meeting convened on January 19, 2018.
JMFINANCILJM Financial Limited19 Jan 2018ResultsInter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017.
JMFINANCILJM Financial Limited18 Dec 2017Raising of FundsInter alia, to consider fund raising by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutions placement, private placement/public issue of equity/debt securities, preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such other statutory/regulatory approvals, as applicable.
JMFINANCILJM Financial Limited16 Oct 2017Resultsinter alia , to consider and approve the Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2017.
JMFINANCILJM Financial Limited24 Jul 2017ResultsInter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2017.
JMFINANCILJM Financial Limited02 May 2017Results/Dividendinter alia, to consider and approve the following: 1) Audited Financial Results for the last quarter and financial year ended March 31, 2017 2) Audited Consolidated Financial Results for the last quarter and financial year ended March 31, 2017. 3) Recommendation of final dividend, if any, for the financial year 2016-17.
JMFINANCILJM Financial Limited23 Jan 2017Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held January 23, 2017. The Company has now informed the Exchange that the Board of Directors of the Company will also consider the declaration of interim dividend at its meeting convened on January 23, 2017. (Purpose revised)
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