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 | 28 Apr 2017 | Results/Dividend | 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. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 25 Jan 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held January 25, 2017, To consider and approve the unaudited financial results for the quarter ended December 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors will be inter-alia considering payment of an interim dividend for the financial year ending March 31, 2017 on the outstanding equity shares of the Company. (Purpose Revised). | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 25 Jan 2017 | Results | To consider and approve the unaudited financial results for the quarter ended December 31, 2016. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 27 Oct 2016 | Results | To consider and approve the half-yearly audited financial results / quarterly limited review financial results for the period ended September 30, 2016. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Jul 2016 | Results | to consider and approve the unaudited financial results for the quarter ended 30th June 2016. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Apr 2016 | Results | To consider and approve the audited financial results for the year ended March 31,2016. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Apr 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held April 29, 2016 To consider and approve the audited financial results for the year ended March 31,2016. The Company has now informed the Exchange that the Board of Directors also nter-alia will be considering the following : 1. Recommendation of final dividend for the financial year ended March 31, 2016 for approval of the shareholders. 2. Recommendation of issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) in FY 16-17 for approval of the shareholders. (Purposed Revised). | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 23 Mar 2016 | Others | To consider the Business plan of the Company for the Financial Year 2016-17 amongst other items. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Jan 2016 | Results/Others | To interalia consider and approve the following:a. Unaudited financial results for the quarter ended 31st December 2015. b. Issue 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 | 29 Jan 2016 | Results/Dividend | The Company had Informed the Exchange regarding a meeting Of the Board Of Directors Of the company schedule to be held January 29, 2016 to interalia consider and approve the following:a. Unaudited financial results for the quarter ended 31st December 2015. b. Issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt). The Company had now informed the Exchange that the board meeting also considered payment of an interim dividend for the financial year ending March 31, 2016 on the equity shares of the Company.(purpose revised). | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 23 Oct 2015 | Results | To consider and approve the half-yearly audited financial results / quarterly limited review financial results for the period ended September 30, 2015. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 31 Jul 2015 | Results | to consider and approve the unaudited financial results for the quarter ended June 30, 2015. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 24 Apr 2015 | Results/Dividend | To consider and approve the audited financial results for the year ended 31st March 2015. The Board will also be considering recommendation of final dividend for the financial year ended March 3, 2015 for approval of the shareholders. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 20 Mar 2015 | Others | To consider the Business Plan of the Company for the Financial Year 2015-2016 amongst other items. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 27 Jan 2015 | Results/Dividend | The company had informed the Exchange that the meeting of Board of Directors is scheduled to be held on January 27, 2015 to consider and approve the unaudited financial results for the quarter ended December 31, 2014. The Company has now informed the Exchange that the Board at the same meeting will also be inter-alia considering the payment of interim dividend for the financial year ending March 31, 2015 on the outstanding 1% Compulsorily Convertible Preference Shares and on the Equity Shares of the Company. | - |