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 | 27 Jan 2015 | Results | to consider and approve the unaudited financial results for the quarter ended December 31st, 2014. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 30 Oct 2014 | Results | to consider and approve the half-yearly audited financial results I quarterly limited review financial results for the period ended September 30, 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/officers/designated employees of the Company from October 1, 2014 to October 31, 2014 (both days inclusive). | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 31 Jul 2014 | Results | To consider and approve the unaudited financial results for the quarter ended 30th June 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/officers/designated employees of the Company from 1st July 2014 to 1st August 2014 (both days inclusive). | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 26 Jul 2014 | Preferential issue | For considering raising of capital by way of a preferential issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 28 Apr 2014 | Results/Dividend | To consider and approve the audited financial results for the year ended March 31, 2014. Further, the Board will also be considering recommendation of final dividend for the financial year ended March 31, 2014 for approval of the shareholders.Further, as per the Company's Code of Conduct for Prohibition of Insider trading , the trading window for dealing in the securities of the Company will be closed for all directors/officers/designated employees of the Company from April 01, 2014 to April 29, 2014 (both days inclusive). | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 28 Mar 2014 | Updates | To consider the Business plan of the Company for the Financial Year 2014-2015 amongst other items. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Jan 2014 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 29, 2014 to consider and approve the unaudited financial results for the quarter ended December 31, 2013. The Company has now informed the Exchange that the Board at the same meeting will also be considering the payment of interim dividend on the equity shares of the Company for the financial year ending March 31, 2014. (purpose revised) | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Jan 2014 | Results | to consider and approve the unaudited financial results for the quarter ended December 31, 2013. Further as per Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all the directors/officers/designated employees of the Company from January 1, 2014 to January 30, 2014(both days inclusive) | |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 29 Oct 2013 | Results | To consider and take on record the half-yearly audited financial results / quarterly limited review financial results for the period ended September 30, 2013. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 31 Jul 2013 | Results | To consider and take on record the unaudited Financial Results for the quarter ended June 30, 2013. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 26 Apr 2013 | Results/Dividend | To consider and approve the audited financial results for the year ended March 31, 2013. The Board will also be considering recommendation of final dividend for the financial year ended March 31, 2013 for approved of the shareholders. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 20 Mar 2013 | Others | To consider the Business plan of the Company for the Financial Year 2013-2014 amongst other items. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 18 Jan 2013 | Un-audited Financial Results | To consider and take on record the unaudited financial results for the quarter ended December 31, 2012. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 18 Jan 2013 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on January 18, 2013 To consider and take on record the unaudited financial results for the quarter ended December 31, 2012. The Company has now informed the Exchange that the Board at the same meeting will also be inter-alia considering declaration of an interim dividend on the equity shares of the Company for the financial year ending March 31, 2013. | - |
| CHOLAFIN | Cholamandalam Investment and Finance Company Limited | 27 Dec 2012 | Raising of Funds | For Considering raising of capital by way of issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. | - |