Board Meetings for CHOLAFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 25 Mar 2008 | Miscellaneous | To consider the Business plan of the Company for the financial year 2008-2009 amongst other items. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 25 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 24 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 22 Jun 2007 | Miscellaneous | To interalia consider the following: 1) the option of attaching warrants to the rights issue of equity shares up to Rs.200 crs. approved by the Board at its meeting held on January 24, 2007 and 2) recommending issue of shares under an Employee stock option plan for approval of the general body at the ensuing annual general meeting. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 25 Apr 2007 | Audited Financial Results and Dividend | To consider and take on record the audited financial results for the year ended 31st March 2007. Further the Board will also be considering recommendation of dividend for the financial year ended 31st March 2007 for approval of the shareholders. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 26 Mar 2007 | Rights/Others | To consider the Business plan of the Company for the year 07-08. The meeting would Interalia consider the option of attaching warrants to the rights issue of equity shares up to Rs.200 crs. approved by the Board at its meeting held on 24th January 2007. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 24 Jan 2007 | Unaudited Financial Results | To consider and take on record the unaudited financial results for the quarter ended 31st December, 2006. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 24 Jan 2007 | Unaudited Financial Results/Others | The Company had informed the Exchange that the meeting of the Board of Directors of the Company will be held on 24th January, 2007 to consider the unaudited Financial results for the quarter ended 31st December, 2006. The Company has now informed the Exchange that the Board will also be considering proposals to raise equity funds by way of a rights issue. (Purpose Revised). | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 19 Oct 2006 | Unaudited Financial Results | To consider and take on record the unaudited financial results for the half-year ended September 30, 2006. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 21 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 24 Apr 2006 | Annual Accounts and Dividend | to consider and take on record the audited financial results for the year ended March 31, 2006. Further, the Board will also be considering recommendation of dividend for the financial year ended March 31, 2006 for approval of the shareholders. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 27 Mar 2006 | Miscellaneous | To consider the Business Plan of the Company for the year 2006-2007 amongst other items. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 27 Jan 2006 | Unaudited Financial Results/Others | To consider and take on record the unaudited financial results for the quarter ended December 31, 2005 and for completion formalities with regard to M/s. DBS Bank Ltd. (DBS) transaction. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 14 Dec 2005 | Miscellaneous | To consider completion formalities with regard to M/s. DBS Bank Ltd. (DBS) transaction. | - |