Motilal Oswal Financial Services Share Price

Motil.Oswal.Fin.

CMP as on 20-Oct-20 15:29

₹ 578.95
-1.60 -0.28%

Open

₹ 593.45

Turnover (lac)

₹ 289

Prev. Close

₹ 580.55

Day's Vol (shares)

₹ 49,939

Day's Range (₹)

₹ 565.00
₹ 593.45

CMP as on20-Oct-20 15:24

₹ 577.95
-2.55 -0.44%

Open

₹ 578.60

Turnover (lac)

₹ 130

Prev. Close

₹ 580.50

Day's Vol (shares)

₹ 982

Day's Range

₹ 566.00
₹ 581.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2020 07-Jul-2020 - -
AGM 30/07/2020 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 (Listing Regulations) and in compliance with the applicable provisions of the Companies Act, 2013 (the Act) and Rules framed thereunder read with Circular dated April 08, 2020, April 13, 2020 and May 05, 2020, respectively, issued by the Ministry of Corporate Affairs and Circular dated May 12, 2020 issued by the SEBI, please find enclosed a copy of advertisement published in Free Press Journal and Navshakti on July 06, 2020, regarding intimation of Fifteenth Annual General Meeting (AGM) of the Members of the Company to be held on Thursday, July 30, 2020 at 4.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report for the Financial Year 2019-20 and Notice of AGM will be circulated to the Members of the Company through electronic mode (vide e-mail). (As Per BSE Announcement Dated on 06.07.2020) Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the copy of the Annual Report for the FY 2019-20 along with Notice of AGM scheduled on Thursday,July 30, 2020 at 4.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). Further, the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the Company at www.motilaloswalgroup.com. Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the copy of the Annual Report for the FY 2019-20 along with Notice of AGM scheduled on Thursday, July 30, 2020 at 4.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). Further, the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the Company at www.motilaloswalgroup.com. Kindly take the same on record. (As Per BSE Announcement Dated on 07.07.2020) Voting Results, Scrutinizers Report, Summary of Proceedings of the Fifteenth Annual General Meeting) of the Members of Motilal Oswal Financial Services Limited (the Company) held on Thursday, July 30, 2020 and Changes in Directors pursuant to Regulation 30 of the Listing Regulations, we wish to inform the Exchange that the Members of the Company at the AGM had approved the appointment of Mr. Chitradurga Narasimha Murthy (C. N. Murthy) (DIN: 00057222), Mr. Pankaj Bhansali (DIN: 03154793) and Mrs. Divya Momaya (DIN: 00365757) as an Independent Director(s) ofth e Company for a term of 3 years i.e. from July 01, 2020 to June 30, 2023. We also wish to inform that due to completion of 2nd term as an Independent Director(s) of the Company in the AGM, Mr. Vivek Paranjpe (DIN: 03378566), Mr. Praveen Tripathi (DIN: 03154381) and Mrs. Sharda Agarwal (DIN: 00022814) ceased to be Independent Director(s) of the Company from the conclusion of the AGM i.e. cessation w.e.f. July 30, 2020 Motilal Oswal Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 31.07.2020)