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| Exchange Received Time 23/08/2017 17:20:26 Exchange Disseminated Time 23/08/2017 17:20:32 Time Taken 00:00:06 | Please be informed that a meeting of the equity shareholders of JM Financial Limited is convened on Monday, September 25, 2017 at 4.00 p.m. at P.L. Deshpande Mini Theatre, Ravindra Natya Mandir, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai - 400025 pursuant to the order dated August 2, 2017 of the National Company Law Tribunal, Mumbai Bench to consider and approve the amalgamation embodied in the Scheme of Amalgamation between JM Financial Institutional Securities Limited and JM Financial Investment Managers Limited and JM Financial Limited and their respective shareholders.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy each of the Notice of above meeting, the explanatory statement thereto and the Scheme of Amalgamation together with other relevant documents as sent to the shareholders of the Company.
The above referred documents are also available on the website of the Company viz., www.jmfl.com.
We request you to disseminate the above information on your website.
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