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 | 01 Feb 2022 | Financial Results | 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 February, 2022 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2021.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 January, 2022 till 3rd February, 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 Oct 2021 | Financial Results | To consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2021 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 30 Jul 2021 | Financial Results/Fund Raising | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 30th July, 2021 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2021 and issue of non-convertible debentures (Secured Debentures and Unsecured Debentures).The Company will publish and submit the unaudited financial results as required underReg.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, 2021 till 1st August, 2021 (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 | 07 May 2021 | Financial Results | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 7th May, 2021 to inter alia consider and approve the audited financial results of the Company for the year ended 31st March 2021. The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st April, 2021 till 9th May, 2021 (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 | 07 May 2021 | Dividend/Fund Raising | To consider dividend and Fund Raising | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 30 Jul 2020 | Financial Results | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th July 2020 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2020 and issue of non‐convertible debentures (Secured Debentures and Unsecured Debentures).The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language.We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st July 2020 till 1st August 2020 (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 | 03 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 26 Feb 2020 | Dividend | We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 26th February 2020 to inter alia consider and approve the payment of interim dividend for the financial year ending 31st March 2020 on the outstanding equity shares ofthe Company.We further wish to inform you that subject to approval of interim dividend by the Board, 5th March 2020 be fixed as the Record Date for the purpose of payment of interim dividend. Further, in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the 'Trading window' would remain closed for "Designated Persons" of the Company till 28th February 2020 in connection with the above.We request you to kindly take the above on record . | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 31 Jan 2020 | Other business matters | inter alia consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations of the Equity shares to be allotted to qualified institutional buyers, pursuant to the issue. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 23 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 23 Jan 2020 | Fund Raising | Further to our letter dated 6th January 2020 intimating you on the meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 23rd January 2020, we wish to inform you that the Board at the same meeting will inter-a/ia consider a proposal for fund raising (equity capital) by way of preferential issue to promoter/s at a price to be determined under Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and consider obtaining shareholders' approval for the same. We request you to kindly take the above on record | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 12 Dec 2019 | Dividend/Fund Raising | We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, the 12th December 2019 to inter alia consider the following:(i) payment of interim dividend for the financial year ending 31st March 2020 on the outstanding equity shares of the Company.(ii) proposal for fund raising (equity capital) by way of qualified institutions placement at a price to be determined under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and(iii) obtain shareholders approval for the above issuance by way of an extra ordinary general meeting / postal ballot. We also wish to inform you that in accordance with the Company s Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the Trading window would remain closed for Designated Persons of the Company with immediate effect till 14th December, 2019 in connection with the above.We request you to kindly take the above on record. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 05 Nov 2019 | Financial Results | To consider and approve the audited financial results for the half-year ended September 30, 2019 |