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| 07-28-2012 |
| Motilal Oswal Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2012 to July 28, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 7th Annual General Meeting (AGM) of the Company to be held on July 28, 2012.
The dividend, if declared, would be paid to the shareholders or their mandates on or before August 20, 2012.
Motilal Oswal Financial Services Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on July 28, 2012.
(A sPer BSE Announcement Website Dated on 04/07/2012)
Motilal Oswal Financial Services Ltd has informed BSE regarding Voting Results of Annual General Meeting (AGM) of the Company was held on July 28, 2012.
Motilal Oswal Financial Services Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on July 28, 2012.
(As Per BSE Announcement website Dated on 30/07/2012)
Motilal Oswal Financial Services Ltd has submitted to BSE a copy of Minutes of the 7th Annual General Meeting (AGM) of the Company was held on July 28, 2012.
(As Per BSE Announcemen Website Dated on 31/07/2012)
Motilal Oswal Financial Services Ltd has submitted to BSE a copy of the Minutes of Annual General Meeting (AGM) of the Company held on July 28, 2012.
(AS Per BSE Announcement Dated on 22.08.2012) |
| 07-21-2011 |
| AGM 21/07/2011
Motilal Oswal Financial Services Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on July 21, 2011, inter alia, have accorded to the following:
1. Adopted the audited Balance Sheet as at March 31, 2011 & the Profit & Loss Account for the year ended on that date together with the reports of the Auditors & Directors thereon;
2. Declared a dividend at the rate of Rs.1.40 per equity share of the face value of Re. 1 each;
3. Approved that Mr. Ramesh Agarwal, Director, retired by rotation.
4. Approved that Mr. Madhav Bhatkuly, Director, retired by rotation.
5. Appointed M/s. Haribhakti & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office upto the conclusion of the next Annual General Meeting of the Company at such remuneration as may be mutually agreed upon between the Company and the Auditors;
6. Re-appointed Mr. Motilal Oswal as the Managing Director with remuneration.
7. Approved payment of remuneration to Mr. Raamdeo Agrawal, Joint Managing Director.
8. Appointed Mr. Vivek Paranjpe as a Director of the Company.
9. Approved of the issue of 7,00,042 equity shares of Rs. 1 each at the rate of Rs. 131.37 per share on a preferential basis to certain employees of Motilal Oswal Investment Advisors Pvt. Ltd. (MOIAPL),a subsidiary of the Company, in discharge of the purchase consideration for acquisition of 62,500 equity shares of Rs. 10 each of MOIAPL.
(As Per BSE Announcement Website dated on 22.07.2011)
Motilal Oswal Financial Services Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on July 21, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011, together with the Reports of the Auditors` and Directors`.
2. Declaration of a dividend of Rs. 1.40 per Equity Share i.e. 140% on the Equity Shares of the face value of Re. 1 each for the financial year ended March 31, 2011 on 14,44,19,229 Equity Shares of the face value of Re. 1 each aggregating to Rs. 20,21,86,920.
3. Resolved that pursuant the applicable provisions of the Companies Act, 1956 the vacancy caused on the Board by the retirement of Mr. Ramesh Agarwal, a Director of the company liable to retire by rotation, who has not offered himself for reappointment at this Annual General Meeting, be not filled up at this Meeting.
4. Resolved that pursuant the applicable provisions of the Companies Act, 1956 the vacancy caused on the Board by the retirement of Mr. Madhav Bhatkuly, a Director of the company liable to retire by rotation, who has not offered himself for reappointment at this Annual General Meeting, be not filled up at this Meeting.
5. Appointment of Messrs. Haribhakti & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Re-appointment of Mr. Motilal Oswal, as a Managing Director of the Company for a period of five years with effect from January 18, 2011. Accorded for the payment of following remuneration to Mr. Motilal Oswal as the Managing Director of the Company for the remaining period of his 5 year tenure in office with effect from April 01, 2011.
7. Payment of Remuneration to Mr. Raamdeo Agrawal as the Joint Managing Director of the Company for the remaining period of his 5 year tenure in office with effect from November 01, 2010.
8. Appointment of Mr. Vivek Paranjpe as a Director of the Company.
9. Authority to Board to create, offer, issue and allot 7,00,242 (Seven Lacs Two Hundred And Forty) Equity Shares of Re. 1 each at a premium of Rs. 130.37 per share ("the Equity Share/Shares") aggregating to Rs. 131.37 per share (being the price determined in accordance with the SEBI (ICDR) Regulations on the Relevant Date) to the following persons on a preferential basis in discharge of the purchase consideration for the acquisition of 62,500 equity shares of Rs. 10 each held by them in Motilal Oswal Investment Advisors Private Limited and on the other terms and conditions specified in the SEBI (ICDR) Regulations, and on such other terms and conditions and in such manner as the Board may think fit, without offering the same to the persons who at the date of offer may or may not be the members of the Company, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 22.08.2011) |
| 07-24-2010 |
| AGM 24.07.2010
Motilal Oswal Financial Services Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on July 24, 2010, have;
1. Adopted the audited Balance Sheet as at March 31, 2010 & the Profit & Loss Account for the year ended on that date together with the reports of the Auditors & Directors thereon.
2. Declared a divided at the rate of Re. 1.20 per equity share of the face value of Re. 1 each.
3. Re-appointed Mr. Navin Agarwal & Mr. Balkumar Agarwal Directors of the Company.
4. Appointed M/s. Haribhakti & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office upto the conclusion of the next Annual General Meeting of the Company at such remuneration as may be mutually agreed upon between the Company and the Auditors.
5. Appointed of Mr. Raamdeo Agrawal as the Joint Managing Director of the Company for 5 years, with effect from October 14, 2009, without remuneration.
6. Approved of the issue of 9,84,463 equity shares of Rs. 1 each at the rate of Rs. 167.93 per share on a preferential basis to certain employees of Motilal Oswal Investment Advisors Pvt. Ltd. (MOIAPL),a subsidiary of the Company, in discharge of the purchase consideration for acquisition of 62,500 equity shares of Rs. 10 each of MOIAPL.
(As Per BSE Announcement Dated on 29.07.2010)
Motilal Oswal Financial Services Ltd has informed BSE that pursuant to the special resolution passed by the Shareholders at the Annual General Meeting of the Company on July 24, 2010 and the in-principle Approvals received from Stock Exchanges, the Company at the meeting of the Committee of the Board of Directors held on August 11, 2010 has allotted the following equity shares of Re. 1.00 each at a premium of Rs. 166.93 per share to the persons named herein below on preferential basis as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
Shares allotted to the Allottees
(i) Name : Mr. Ashutosh Maheshvari
- Equity Shares Allotted : 328,150
(ii) Name : Ms. Shefali Mehndroo
- Equity Shares Allotted : 164,098
(iii) Name : Mr. Sudhir Dash
- Equity Shares Allotted : 157,514
(iv) Name : Mr. Subodh Gupta
- Equity Shares Allotted : 131,273
(v) Name : Mr. Mufaddal Cementwala
- Equity Shares Allotted : 52,500
(vi) Name : Mr. R. Ananad
- Equity Shares Allotted : 28,872
(vii) Name : Mr. Suraj Warier
- Equity Shares Allotted : 28,872
(viii) Name : Mr. Dattatray Pandit
- Equity Shares Allotted : 23,627
(ix) Name : Ms. Nisha Shah
- Equity Shares Allotted : 23,627
(x) Name : Mr. Puneet Kochar
- Equity Shares Allotted : 19,689
(xi) Name : Mr. Ranga Prasad
- Equity Shares Allotted : 19,689
(xii) Name : Mr. Raunak Gupta
- Equity Shares Allotted : 3,276
(xiii) Name : Mr. Prabhal Dutta
- Equity Shares Allotted : 3,276(As Per BSE
(As Per BSE Announcement Dated on 12.08.2010) |
| 08-01-2009 |
| AGM 01.08.2009
Source: Annual Report
Motilal Oswal Financial Services Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on August 01, 2009, inter alia, have accorded the following:
1. Adopted the audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that together with the reports of the Auditors and Directors thereon.
2. Declared a dividend at the rate of Rs 0.80 per equity share of the face value of Rs 1 each.
3. Re-appointed Mr. Ramesh Agrawal and Mr. Madhav Bhatkuly as the Directors of the Company.
4. Appointed M/s. Haribhakti & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office upto the conclusion of the next Annual General Meeting at such remuneration as may be mutually agreed upon between the Company and the Auditors.
5. Approved the deletion, addition, amendment and variation to the items or conditions of the documents / agreements / contracts mentioned in the Red Herring Prospectus dated August 08, 2007 and the Prospectus dated August 30, 2007.
6. Approved of the issue of 9,89,066 equity shares of Re 1 each at the rate of Rs 138.74 per share on a preferential basis to certain employees of Motilal Oswal Investment Advisors Private Ltd (MOIAPL), a subsidiary of the Company, in discharge of the purchase consideration for acquisition of 62,500 equity shares of Rs 10 each of MOIAPL.
(As per BSE Announcement Dated on 03.08.2009)
Motilal Oswal Financial Services Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on August 01, 2009, inter alia, have also accorded to the following:
1. To create, offer, issue and allot 9,89,066 (Nine Lakh Eighty-nine Thousand Sixty-six) Equity Shares of Re 1 each at a premium of Rs 137.74 per share ("Equity Share / Shares") aggregating to Rs 138.74 per share (being the price determined in accordance with the SEBI DIP Guidelines on the Relevant Date) to the following persons on a preferential basis in discharge of the purchase consideration for the acquisition of 62,500 equity shares of Rs 10 each held by them in Motilal Oswal Investment Advisors Private Limited and on the other terms and conditions specified in the SEBI (DIP) Guidelines, and on such other terms and conditions and in such manner as the Board may think fit, without offering the same to the persons who at the date of offer may or may not be the members of the Company:
(i) Name of the persons to whom it is proposed to issue the shares : Mr. Ashutosh Maheshvari
- No. of Equity Shares of Re. 1 each: 3,29,684
(ii) Name of the persons to whom it is proposed to issue the shares : Mr. Shefali Mehndroo
- No. of Equity Shares of Re. 1 each: 1,64,850
(iii) Name of the persons to whom it is proposed to issue the shares : Mr. Sudhir Dash
- No. of Equity Shares of Re. 1 each: 1,58,251
(iv) Name of the persons to whom it is proposed to issue the shares : Mr. Subodh Gupta
- No. of Equity Shares of Re. 1 each: 1,31,870
(v) Name of the persons to whom it is proposed to issue the shares : Mr. Ashwin Shetty
- No. of Equity Shares of Re. 1 each: 1,18,688
(vi) Name of the persons to whom it is proposed to issue the shares : Mr. R Anand
- No. of Equity Shares of Re. 1 each: 13,198
(vii) Name of the persons to whom it is proposed to issue the shares : Mr. Suraj Warner
- No. of Equity Shares of Re. 1 each: 13,198
(viii) Name of the persons to whom it is proposed to issue the shares : Mr. Raunak Gupta
- No. of Equity Shares of Re. 1 each: 3,291
(ix) Name of the persons to whom it is proposed to issue the shares : Mr. Prabal Dutta
- No. of Equity Shares of Re. 1 each: 3,291
(x) Name of the persons to whom it is proposed to issue the shares : Mr. Mufaddal Cementwala
- No. of Equity Shares of Re. 1 each: 52,745
(As Per BSE Announcement Dated on 28/08/2009) |