From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 02-Aug-2022 | 24-May-2022 | - | - |
Decided to convene the 37th Annual General Meeting of the Company on August 2, 2022. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy each of the advertisements published in Business Standard (English) and Sakal (Marathi) on June 27, 2022 pertaining to the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27/06/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy each of the advertisements as published in Business Standard (English) and Sakal (Marathi) on July 2, 2022, the contents whereof are self-explanatory. The copies of the said advertisement have been uploaded on the Companys website at www.jmfl.com. JM Financial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 04.07.2022) Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the Companys 37th Annual General Meeting, which was held on August 2, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Kindly take the above on your record. (As Per BSE Announcement dated on 03.08.2022) |