JM Financial Ltd.

JM Financial has informed that a meeting of the Board of Directors of the Company will be held on May 16, 2013,to consider the issuance of Warrants to the investor(s) on a preferential basis in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and to consider other allied matters.

The above information is a part of company’s filings submitted to BSE.