Board Meetings for CHOLAFIN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CHOLAFINCholamandalam Investment and Finance Company Limited28 Jul 2010Un-audited Financial ResultsTo consider and take on record the Unaudited financial results for the quarter ended June 30, 2010.
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CHOLAFINCholamandalam Investment and Finance Company Limited26 Apr 2010Audited Financial Results/Dividend/OthersThe Company had informed the Exchange regarding the Board Meeting to be held on April 26, 2010 to consider and take on record the audited financial results for the year ended March 31, 2010 and considering recommendation of dividend for the financial year ended March 31, 2010 for approval of the shareholders. The Company has now informed the Exchange that amongst other items, the Board will also be considering declaration of an interim dividend on the 1% Fully Convertible Cumulative Preference shares and on the Equity shares of the Company for the financial year ended March 31, 2010. (Purpose revised)
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CHOLAFINCholamandalam Investment and Finance Company Limited26 Apr 2010Audited Financial Results and DividendTo consider and take on record the audited financial results for the year ended March 31, 2010. Further, the Board will also be considering recommendation of dividend for the financial year ended March 31, 2010 for approval of the shareholders.
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CHOLAFINCholamandalam Investment and Finance Company Limited03 Apr 2010Issue of Equity shares on preferential basisTo consider, an issue of equity shares on preferential basis, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
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CHOLAFINCholamandalam Investment and Finance Company Limited25 Mar 2010MiscellaneousTo consider the Business plan of the Company for the financial year 2010-2011 amongst other items.
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CHOLAFINCholamandalam Investment and Finance Company Limited27 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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CHOLAFINCholamandalam Investment and Finance Company Limited28 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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CHOLAFINCholamandalam Investment and Finance Company Limited28 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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CHOLAFINCholamandalam Investment and Finance Company Limited18 May 2009Audited Financial Results and DividendTo consider and take on record the audited financial results for the year ended March 31, 2009. Further, the Board will also be considering recommendation of dividend for the financial year ended March 31, 2009 for approval of the shareholders.
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CHOLAFINCholamandalam Investment and Finance Company Limited28 Apr 2009Audited Financial ResultsTo consider and take on record the audited financial results for the year ended March 31, 2009.
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CHOLAFINCholamandalam Investment and Finance Company Limited11 Mar 2009MiscellaneousTo consider the Business Plan of the Company for the financial year 2009-10 amongst other items.
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CHOLAFINCholamandalam Investment and Finance Company Limited30 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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CHOLAFINCholamandalam Investment and Finance Company Limited24 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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CHOLAFINCholamandalam Investment and Finance Company Limited30 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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CHOLAFINCholamandalam Investment and Finance Company Limited25 Apr 2008Audited Financial Results and DividendTo consider and take on record the audited financial results for the year ended March 31, 2008. Further, the Board will also be considering recommendation of dividend for the financial year ended March 31, 2008 for approval of the shareholders.
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Showing page 9 of 11 (158 total items)