MOTILALOFS Corporate Action

Motilal Oswal Financial Services Ltd Share Price

MOTILALOFS

CMP as on 30-Apr-24 12:00
₹ 2,377

icon -117.50 | -4.71%

Open
₹ 2,496
Turnover(lac)
₹ 9,896
Prev. Close
₹ 2,494.40
Day's Vol (shares)
₹ 416,332
Day's Vol (shares)
₹ 2,365.35         ₹ 2,509.15

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM11-Jul-202315-Jun-2023--
Please find enclosed a copy of advertisement published in The Free Press Journal and Navshakti on June 15, 2023, regarding intimation of the Eighteenth Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, July 11, 2023 at 04:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The said copies of advertisement(s) are also available on website of the Company at www.motilaloswalgroup.com. The Annual Report for the Financial Year 2022-23 and Notice of the AGM will be circulated to the Members of the Company and Stock Exchanges through electronic mode (via e-mail) and will also be made available on the website of the Company i.e. www.motilaloswalgroup.com, BSE Limited i.e. www.bseindia.com, National Stock Exchange of India Limited i.e. www.nseindia.com and Central Depository Services (India) Limited (e-Voting Agency) i.e. www.evotingindia.com. Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith the copy of the Annual Report for the Financial Year 2022-23 along with Notice of the Eighteenth Annual General Meeting (AGM) scheduled on Tuesday, July 11, 2023 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further, the aforesaid Annual Report along with Notice of the AGM has also been uploaded on the website of the Company at www.motilaloswalgroup.com. (As Per BSE Announcement dated on 16.06.2023) Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith the copy of the Annual Report for the Financial Year 2022-23 along with Notice of the Eighteenth Annual General Meeting (AGM) scheduled on Tuesday, July 11, 2023 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further, the aforesaid Annual Report along with Notice of the AGM has also been uploaded on the website of the Company at www.motilaloswalgroup.com. Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith the copy of the Annual Report for the Financial Year 2022-23 along with Notice of the Eighteenth Annual General Meeting (AGM) scheduled on Tuesday, July 11, 2023 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further, the aforesaid Annual Report along with Notice of the AGM has also been uploaded on the website of the Company at www.motilaloswalgroup.com. Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith the copy of the Annual Report for the Financial Year 2022-23 along with Notice of the Eighteenth Annual General Meeting (AGM) scheduled on Tuesday, July 11, 2023 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further, the aforesaid Annual Report along with Notice of the AGM has also been uploaded on the website of the Company at www.motilaloswalgroup.com. This is with reference to our earlier letter dated June 15, 2023 regarding Intimation of the Annual General Meeting (AGM) scheduled on Tuesday, July 11, 2023 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and copy of advertisement published in newspapers. We wish to inform that the Company has sent the Annual Report for the Financial Year 2022-23 along with the Notice of the AGM, to all the Members of the Company through electronic mode (via e-mail) on Friday, June 16, 2023. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed a copy of Newspaper Advertisement published in Financial Express (All Editions) and Navshakti (Mumbai Edition) on Saturday, June 17, 2023, with respect to the AGM of the Company. This is with reference to our earlier letter regarding intimation of the Eighteenth Annual General Meeting (AGM) of the Members of Motilal Oswal Financial Services Limited (the Company) will be held on Tuesday, July 11, 2023 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, pursuant to the provisions of Section 91 of the Companies Act, 2013 (Act) and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company has fixed Tuesday, July 04, 2023 as the Record Date for the purpose of determining entitlement of the Members to Final Dividend for the Financial Year 2022-23, if approved, at the AGM. (As Per BSE Announcement Dated on 17.06.2023) Motilal Oswal Financial Services Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 28.06.2023) Proceeding of the 18th AGM of the Company Voting Results along with the Scrutinizers Report of the 18th AGM of the Members of the Company (As Per BSE Announcement Dated on 12.07.2023)