Board Meetings for MOTILALOFS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOTILALOFS | Motilal Oswal Financial Services Limited | 27 Apr 2017 | Results/Dividend | to consider inter alia the following matters:- 1. To consider and approve audited Standalone and Consolidated Financial Results of the Company and its Subsidiaries for the quarter and year ended March 31, 2017, 2. To pass enabling resolution for offering or inviting subscription to Non Convertible Debentures on Private Placement Basis up to Rs. 1000 crores (Fund Raising through Issuance of Debentures) subject to approval of members, and 3. To recommend final dividend, if any, on the equity shares of the Company for the year ended March 31, 2017. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 30 Jan 2017 | Results/Dividend | To consider inter alia the following matters:- i. the unaudited financial results (provisional) of the Company for the third quarter and nine months ended December 31, 2016; ii. the unaudited consolidated financial results (provisional) of the Company and its subsidiary for the third quarter and nine months ended December 31, 2016. iii. the Limited Review Report of the Statutory Auditors of the Company for the third quarter and nine months ended on December 31, 2016 for the aforesaid unaudited standalone and consolidated financial results; and iv. declaration of Interim Dividend, if any, for the financial year ending on March 31, 2017 and fix record date for the purpose. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 26 Oct 2016 | Results | To consider and approve inter alia the following matters:- 1. The unaudited financial results (provisional) of the Company for the second quarter and half year ended September 30, 2016 along with the Statement of Assets and Liabilities (provisional) for the half year ended on September 30, 2016. 2. The unaudited consolidated financial results (provisional) of the Company and its subsidiary for the second quarter and half year ended September 30, 2016 along with the Statement of Assets and Liabilities (provisional) for the half year ended on September 30, 2016; and 3. The Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and half year ended on September 30, 2016 for the aforesaid unaudited standalone and consolidated financial results. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 21 Jul 2016 | Results | To consider inter alia the following matters:-i. Unaudited standalone financial results (provisional) of the Company for the first quarter ended 30th June, 2016 along with the Limited Review Report issued by the Statutory Auditors on standalone financial results of the Company; andii. Unaudited consolidated financial results (provisional) of the Company and its subsidiaries for the first quarter ended June 30, 2016 along with the Limited Review Report issued by the Statutory Auditors on consolidated financial results of the Company. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 30 Apr 2016 | Results/Others | To consider inter alia the following matters:-i. To consider and approve audited Standalone and Consolidated Financial Results of the Company and its Subsidiaries for the quarter and year ended March 31, 2016, and ii. To recommend to pass enabling resolution for issuance of Non Convertible Debentures on Private Placement Basis up to Rs. 1000 crores subject to approval of members | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 12 Mar 2016 | Dividend | To consider inter alia the declaration of Second Interim Dividend for the financial year ending March 31,2016 and fix record date for the purpose. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 03 Feb 2016 | Results/Dividend | to consider inter alia the following matters:-1) the unaudited financial results (provisional) of the Company for the third quarter and nine months ended December 31, 2015. 2) the unaudited consolidated financial results (provisional) of the Company and its subsidiaries for the third quarter and nine months ended December 31, 2015. 3) the Limited Review Report of the Statutory Auditors of the Company for the third quarter and nine months ended on December 31, 2015 for the aforesaid unaudited standalone and consolidated financial results; and 4)declaration of Interim Dividend for the financial year ending March 31, 2016 and fix record date for the purpose. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 19 Oct 2015 | Results | To consider inter alia the following matters:-i. the unaudited financial results (provisional) of the Company for the second quarter and half year ended September 30, 2015 along with the Statement of Assets and Liabilities (provisional) for the half year ended on September 30, 2015;ii. the unaudited consolidated financial results (provisional) of the Company and its subsidiaries for the second quarter and half year ended September 30, 2015 along with the Statement of Assets and Liabilities (provisional) for the half year ended on September 30, 2015; andiii. the Limited Review Report of the Statutory Auditors of the Company for the second quarter and half year ended on September 30, 2015 for the aforesaid unaudited standalone and consolidated financial results. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 08 Aug 2015 | Results | To consider inter alia the following matters:- i. Unaudited standalone financial results (provisional) of the Company for the first quarter ended June 30, 2015 along with the Limited Review Report issued by the Statutory Auditors on standalone financial results of the Company andii. Unaudited consolidated financial results (provisional) of the Company and its subsidiaries for the first quarter ended June 30, 2015 along with the Limited Review Report issued by the Statutory Auditors on consolidated financial results of the Company. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 30 Apr 2015 | Results/Dividend | To consider inter alia the following matters: (1) Audited Standalone and Consolidated Financial Results of the Company and its Subsidiaries for the year ended March 31, 2015, and (2) Recommend final dividend, if any, on the equity shares of the Company for the year ended March 31, 2015. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 30 Jan 2015 | Results/Dividend | To consider inter alia the following matters: (1) The Unaudited financial results of the Company for the third quarter and nine months ended December 31, 2014. (2) The Unaudited consolidated financial results of the Company and its subsidiaries for the third quarter and nine months ended December31, 2014. (3) Limited Review Report of the Statutory Auditors of the Company for the third quarter and nine months ended December 31, 2014 for the aforesaid standalone and consolidated financial results; and (4) Pursuant to Section 123 of the Companies Act, 2013, the Board may consider the proposal to declare Interim Dividend for the nine months ended December 31, 2014 and notice therefore is hereby given as per Clause 19 of Listing Agreement. | - |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 20 Oct 2014 | Results | Inter-alia to consider the following matters.1. Unaudited financial results (provisional) of the Company for the second quarter and half year ended September 30, 2014 alongwith statement of Assets and Liabilities (provisional) for the half year ended September 30, 2014.2. Unaudited consolidated financial results (provisional) of the Company and its subsidiaries for the second quarter and half year ended September 30, 2014 alongwith the statement of consolidated Assets and Liabilities (provisional) for the half year ended September 30, 2014.3. Limited Review Report of the Statutory Auditors of the Company for the second quarter and half year ended September 30, 2014 for the aforesaid standalone and consolidated financial results; andFurther, pursuant to Clause 36 of the Listing Agreement, the Trading Window for dealing in the shares of the Company shall remain closed for the period from October 10, 2014 to October 21, 2014 (Both days inclusive). Accordingly, all the Directors, Designated Employees and their Dependent Family Members shall not involve in any transaction for purchase and/or sale of the equity shares of the Company during the period the Trading Window is closed. | - |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 19 Jul 2014 | Results | To consider inter alia the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2014, the Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the First Quarter ended June, 30, 2014. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from July 11, 2014 to July, 21 2014 (Both days inclusive). Accordingly, all the Directors, Designated Employees and their Dependent Family Members shall not involve in any transaction for purchase and/ or sale of the equity shares of the Company during the period the Trading Window is closed. | - |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 26 Apr 2014 | Results/Dividend | To consider inter alia the following matters: (1) Audited Standalone and Consolidated Financial Results of the Company and its Subsidiaries for the year ended March 31, 2014, and (2) Recommend final dividend, if any, on the equity shares of the Company for the year ended March 31, 2014. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from April 17, 2014 to April 28, 2014 (Both days inclusive). Accordingly, all the Directors, Designated Employees and their Dependent Family Members shall not involve in any transaction for purchase and/or sale of the equity shares of the Company during the period the Trading Window is closed. | |
| MOTILALOFS | Motilal Oswal Financial Services Limited | 21 Jan 2014 | Results | To consider inter alia :- (1) The unaudited financial results of the Company for the third quarter and nine months ending December 31, 2013;(2) The unaudited consolidated financial results of the Company and its subsidiaries for the third quarter and nine months ending December 31, 2013; and (3) Limited Review Report on unaudited standalone and consolidated financials of the Company for the period ended December 31, 2013. | - |