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 | 02 Nov 2023 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 02 Nov 2023 | Financial Results | We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 2nd November, 2023 to inter alia consider and approve the unaudited financial results of the Company for the quarter and half-year ended 30th September, 2023.The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations.The Trading window of the Company is closed for Designated Persons from 1st October, 2023 till 4th November, 2023 (both days inclusive) in connection with the above impending publication of unaudited financial results.We request you to kindly take the above on record. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 01 Aug 2023 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 01 Aug 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 01 Aug 2023 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 01 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 03 May 2023 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 31 Jan 2023 | Financial Results/Dividend | We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 31st January, 2023 to inter alia consider the following:1. Payment of an interim dividend for the financial year ending 31st March, 2023 on theoutstanding equity shares of the Company; and2. Approve the unaudited standalone and consolidated financial results of the Company for thequarter ended 31st December, 2022.The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations.The Trading window of the Company is closed for Designated Persons of the Company from1st January, 2023 till 2nd February, 2023 (both days inclusive) in connection with the aboveimpending publication of unaudited financial results. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 31 Jan 2023 | Fund Raising | Further to our letter dated 11th January, 2023 intimating you on the meeting of the Board of Directors (Board) of the Company scheduled to be held on Tuesday, the 31st January, 2023, we wish to inform you that the Board at the same meeting will, inter-alia, consider raising funds through issuance of non-convertible debt securities in compliance with applicable law. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 01 Nov 2022 | Financial results | Cholamandalam Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 01-Nov-2022 to consider financial statements for the period ended September 2022.We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 1st November, 2022 to inter alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended 30th September, 2022. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. We also wish to inform you that the ���Trading window��� of the Company is closed for ���Designated Persons��� of the Company from 1st October, 2022 till 3rd November 2022 (both days inclusive) in connection with the above impending publication of unaudited financial results. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Jul 2022 | Financial results | Cholamandalam Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 2022.We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 29th July, 2022 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2022. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. We also wish to inform you that the ���Trading window��� of the Company is closed for ���Designated Persons��� of the Company from 1st July, 2022 till 31st July, 2022 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Jul 2022 | Fund raising | Cholamandalam Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 - Further to our letter dated 4th July, 2022 intimating you on the meeting of the B'bard of Directors of the Company scheduled to be held on Friday, the 29th July, 2022, we wish to inform you that the Board at the same meeting will be inter-alia considering issue of non-convertible debentures (Secured Debentures and Unsecured Debentures). | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 05 May 2022 | Financial results | Cholamandalam Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 05-May-2022 to consider financial statements for the year ended 31st March, 2022.The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. We also wish to inform you that the ���Trading window��� of the Company is closed for ���Designated Persons��� of the Company from 1st April, 2022 till 7th May, 2022 (both days inclusive) in connection with the above impending publication of audited financial results.We request you to kindly take the above on record. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 05 May 2022 | Dividend | Cholamandalam Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 05-May-2022 to consider Dividend -Further to our letter dated 5th April, 2022 intimating you on the meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 5th May, 2022, we wish to inform you that the Board at the same meeting will be inter-alia considering the recommendation of Final Dividend for the financial year ended 31st March, 2022 for approval of shareholders at the ensuing Annual General Meeting.We request you to take the above on record . | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 05 May 2022 | Other business matters | Cholamandalam Investment and Finance Company Limited has informed the Exchange about Board Meeting to be held on 05-May-2022 to consider Other business matters -Further to our letters dated 5th & 21st April, 2022 intimating you on the meeting of theBoard of Directors of the Company scheduled to be held on Thursday, the 5th May, 2022,we wish to inform you that the Board at the same meeting will be inter-alia consideringincreasing in overall borrowing limits for approval of shareholders at the ensuing AnnualGeneral Meeting.We request you to take the above on record. |