AGM Date: 09 Aug 2021
AGM 09/08/2021 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 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, May 05, 2020 and January 13, 2021, respectively, issued by the Ministry of Corporate Affairs and Circular dated May 12, 2020 and January 15, 2021 issued by the SEBI, please find enclosed a copy of advertisement published in Free Press Journal and Navshakti on July 16, 2021, regarding intimation of Sixteenth Annual General Meeting ('AGM') of the Members of the Company to be held on Monday, August 09, 2021 at 4.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report for the Financial Year 2020-21 and Notice of AGM will be circulated to the Members of the Company and Stock Exchanges through electronic mode (vide e-mail). Motilal Oswal Financial Services Ltd has informed BSE that the Company has fixed August 03, 2021 as the Record Date for the purpose of Payment of Final Dividend. The Company has fixed 'Record Date as Tuesday, August 03, 2021', for the purpose of determining the Members eligible to receive the proposed Final Dividend of Rs. 5/- per Equity Share for the Financial year 2020-21, if approved, at the ensuing Annual General Meeting of the Company (As per BSE Announcement Dated on 17/7/2021) With reference to our earlier letter dated July 17, 2021 regarding submission of Annual Report of the Company for the Financial Year ('FY') 2020-21 along with Notice ('Original Notice') of the Sixteenth Annual General Meeting ('AGM'), we wish to inform the Exchange that subsequent to the issuance of the Original Notice of AGM,the Securities and Exchange Board of India ('SEBI')has issued Third Amendment to SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 vide SEBI notification no. No. SEBI/LAD-NRO/GN/2021/35 dated August 03, 2021 and the said Amendment is effective from August 3, 2021. Accordingly,in order to comply with regulatory amendments, the Company has issued the enclosed addendum to the Notice for additions/modifications, wherever required in the Original Notice with respect to resolutions pertaining to appointment of Directors. Further,the said addendum has been communicated to Shareholders of the Company via electronic mode (e-mail) on August 05, 2021. (As Per BSE Announcement dated on 05.08.2021) Summary of Proceedings of the Sixteenth Annual General Meeting of the Members of the Company Voting Results and Scrutinizers Report Voting Results Scrutinizers Report Summary of Proceedings of the Sixteenth Annual General Meeting) of the Members of Motilal Oswal Financial Services Limited (the Company) held on Monday August 09 2021 and Changes in Directors (As Per BSE Announcement Dated on 8/10/2021 3:17:14 AM)
AGM Date: 11 Jul 2022
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 2021-22 along with Notice of Seventeenth Annual General Meeting ('AGM') scheduled on Monday, July 11, 2022 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 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, May 05, 2020 and January 13, 2021, December 08, 2021, December 14, 2021 and May 05, 2022 respectively, issued by the Ministry of Corporate Affairs and Circular dated May 12, 2020, January 15, 2021 and May 13, 2022 issued by the SEBI, please find enclosed a copy of advertisement published in Free Press Journal and Navshakti on June 17, 2022, regarding intimation of Seventeenth Annual General Meeting ('AGM') of the Members of the Company to be held on Monday, July 11, 2022 at 4.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 17.06.2022) This is with reference to our earlier letter dated June 17, 2022 regarding intimation of Seventeenth Annual General Meeting ('the AGM') of the Members of Motilal Oswal Financial Services Limited ('the Company') will be held on Monday, July 11, 2022 at 4.00 p.m. 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company has fixed Monday, July 04, 2022 as the Record Date for the purpose of determining entitlement of Members to final dividend for the Financial year 2021-22, if approved, at the AGM. Kindly take the same on record. (As per BSE Announcement Dated on 21/06/2022) With reference to our earlier letter dated June 17, 2022 regarding submission of Annual Report of the Company for the Financial Year 2021-22 along with Notice of Seventeenth Annual General Meeting ('AGM'), we wish to inform the Exchange that there were some changes in the Notice of the AGM, therefore, the Company has published the Corrigendum Notice in the below Newspapers; i. Financial Express (English Newspaper) All editions ii. Navshakti (Marathi Newspaper) Mumbai edition In this regard and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we are enclosing herewith the revised Notice of the AGM and copy of aforesaid Newspapers. The copy of said revised Notice of the AGM and Corrigendum Notice published in the newspapers would be made available on website of the Company at www.motilaloswalgroup.com. (As Per BSE Announcement dated on 30.06.2022) Summary of Proceedings and Voting Results along with the Scrutinizer''s Report of the Seventeenth Annual General Meeting of the Members of Motilal Oswal Financial Services Limited ('the Company') held on Monday, July 11, 2022 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform the Exchange that the Members of the Company at the AGM held on July 11, 2022 at 4:00 p.m. through Video Conferencing ('VC') had approved the appointment of M/s. Singhi & Co., Charted Accountants (FRN 302049E) as Statutory Auditors of the Company for a term of 5 (five) consecutive years i.e. from the conclusion of Seventeenth AGM until the conclusion of the Twenty Second AGM of the Company. Kindly take the same on record. (As Per BSE Announcement dated on 12.07.2022)
AGM Date: 11 Jul 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 Scrutinizer''s Report of the 18th AGM of the Members of the Company (As Per BSE Announcement Dated on 12.07.2023)
AGM Date: 14 Aug 2024
The Annual General Meeting of Motilal Oswal Financial Services Limited is scheduled to be held on Wednesday, August 14, 2024 at 11:00 a.m. We hereby enclosed Summary of Proceedings of the 19th AGM held on August 14, 2024 along with Voting Results and Scrutiniser Report. (As Per Bse Announcement Dated on 14.08.2024)
AGM Date: 15 Jul 2025
Intimation regarding newspaper publication regarding 20th Annual General Meeting of the Company. 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 and in compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder read with the relevant Circulars, lease find enclosed copies of Newspaper Advertisement published in 'The Free Press Journal' and 'Navshakti' on Sunday, June 22, 2025 regarding intimation of the Twentieth Annual General Meeting ('AGM') of the Members of the Company, scheduled to be held on Tuesday, July 15, 2025 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Twentieth Annual General Meeting of Motilal Oswal Financial Services Limited will be held on Tuesday, July 15, 2025 (As Per BSE Announcement Dated on: 23/06/2025) We hereby enclosing the Summary of Proceedings of 20th AGM held on July 15, 2025 along with Voting Results and Scrutinizer''s Report. (As Per BSE Announcement Dated on: 15/07/2025)