JM Financial
BSE: 523405|NSE: JMFINANCIL|ISIN: INE780C01023|SECTOR: Finance - Investments
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AGM/EGM Summary
The last AGM of JM Financial was held on July 28, 2011. The book closure was from July 22, 2011 to July 28, 2011.
AGM/EGM (JM Financial)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-05-2011 | AGM | 28-07-2011 | 22-07-2011 | 28-07-2011 | Rs.0.60 per share(60%)A.G.M. |
| 26-05-2010 | AGM | 28-07-2010 | 22-07-2010 | 28-07-2010 | Rs.0.25 per share(25%)Dividend + Rs.0.25 per share(25%)Special Dividend. |
| 02-07-2009 | AGM | 10-09-2009 | 03-09-2009 | 10-09-2009 | 20% Dividend |
| 30-05-2008 | AGM | 25-07-2008 | 18-07-2008 | 25-07-2008 | 250% Dividend (Div. of 50% + Sp. Div. of 200%) |
| 02-07-2007 | AGM | 06-09-2007 | 30-08-2007 | 06-09-2007 | 50% Dividend |
| 03-07-2006 | AGM | 07-09-2006 | 01-09-2006 | 07-09-2006 | 25% Dividend |
| 04-05-2006 | EGM | 01-06-2006 | - | - | To approve : Issue and allot 21,01,667 equity shares of the face value of Rs 10/- each at a price of Rs 639/- per share to the investors. |
| 07-10-2005 | EGM | 04-11-2005 | - | - | Increase in Authorised Share Capital of the Company |
| 06-05-2005 | AGM | 06-07-2005 | 28-06-2005 | 06-07-2005 | 25% Dividend |
| 11-05-2004 | AGM | 02-08-2004 | 23-07-2004 | 02-08-2004 | 16% Dividend |
| 25-06-2003 | AGM | 10-09-2003 | 03-09-2003 | 10-09-2003 | 10% Dividend (Revised) |
| 08-07-2002 | AGM | 30-08-2002 | 23-08-2002 | 30-08-2002 | Dividend 9% |
| 31-05-2001 | AGM | 27-08-2001 | 20-08-2001 | 27-08-2001 | - |
| 01-07-2000 | AGM | 19-09-2000 | 16-09-2000 | 19-09-2000 | Bookclsoure |
| 31-05-1999 | AGM | - | 02-08-1999 | 06-08-1999 | - |
| 02-07-1998 | AGM | - | 18-09-1998 | 25-09-1998 | - |
| 24-06-1997 | AGM | - | 18-08-1997 | 27-08-1997 | Nil dividend |
Source : Dion Global Solutions Limited
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