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 | 30 Jul 2019 | Financial Results | To consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 2019 and issue of non-convertible debentures (Secured Debentures and Unsecured Debentures). | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 27 Apr 2019 | Financial Results/Dividend | To consider and approve the audited financial results for the period ended March 31, 2019 and for considering recommendation of final dividend for the FY ended March 31, 2019. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 27 Apr 2019 | Financial Results/Stock Split | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on April 27, 2019To consider and approve the financial results for the period ended March 31, 2019 and and for considering recommendation of final dividend for the FY ended March 31, 2019. The Company has now informed the Exchange that the Board at the same meeting will also be considering sub-division of equity shares of Rs.10/- each of the Company.(Purpose Revised). | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 30 Jan 2019 | Financial Results/Dividend | To consider and approve the unaudited standalone financial statements for the quarter ended 31st December 2018 and payment of an interim dividend for the financial year ending 31st March 2019 on the outstanding equity shares of the Company. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 31 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 26 Jul 2018 | Financial Results/Fund Raising | To consider and approve the unaudited standalone financial results for the quarter ended 30th June 2018 and issue of non-convertible debentures (Secured Debentures and Unsecured Debentures). The Company will publish and submit the unaudited standalone financial results as required under Reg.33 of LODR. Further, please note that pursuant to Reg.47 (1)(a) of LODR, we are taking steps to issue a public notice in English and in regional language.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 from 1st July 2018 to 28th July, 2018 (both days inclusive) in connection with the above impending publication of financial results. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 23 Apr 2018 | Financial Results/Dividend | To consider and approve the audited financial results for the year ended March 31, 2018 and recommendation of final dividend for the FY ended March 31, 2018 | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 23 Apr 2018 | Other business matters | Further to our letter dated 3rd April 2018 intimating you on the meeting of the Board of Directors of the Company scheduled to be held on Monday, the 23rd April 2018, we wish to inform you that that the Board at the same meeting inter-alia will be considering recommendation of issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) in FY 18-19 for approval of the shareholders at the ensuing Annual General Meeting of the Company | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 30 Jan 2018 | Results/Dividend | To interalia consider and approve the unaudited financial results for the quarter ended December 31, 2017 and payment of an interim dividend for the financial year ending March 31, 2018 on the outstanding equity shares of the Company. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 20 Dec 2017 | Outcome of Board Meeting | CHOLAFIN : Cholamandalam Investment and Finance Company Limited has informed the Exchange regarding Outcome of Board Meeting held on December 20, 2017.(Clarification) | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 20 Dec 2017 | Issue of Securities | To inter alia consider and approve the issuance of masala bonds in the nature of non-convertible debentures on a private placement basis. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 31 Oct 2017 | Results | To interalia consider and approve the half-yearly audited / quarterly limited review financial results for the period ended September 30, 2017. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 27 Jul 2017 | Results/Others | to interalia consider and approve the unaudited financial results for the quarter ended 30th June 2017 and issuance of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt). | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 28 Apr 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 28, 2017 To inter alia consider and approve the audited financial results for the year ended March 31, 2017. Further, the Board will also be considering recommendation of final dividend for the financial year ended March 31, 2017 for approval of the shareholders. The Company has now informed the Exchange that the Board at the same meeting inter-alia will be considering recommendation of issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) in FY 17-18 for approval of the shareholders at the ensuing Annual General Meeting of the Company.(Purpose Revised) |