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BSE Code : 504973 | NSE Symbol : CHOLAHLDNG | ISIN : INE149A01033 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Oct-2024	08-Nov-2024	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter/half-year ended September 30 2024 Cholamandalam Financial Holdings Limited has informed the exchange regarding outcome of Board meeting held on November 8, 2024 (As Per BSE Announcement dated on 08.11.2024)
04-Jul-2024	09-Aug-2024	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Un-audited financial results for the quarter ended June 30 2024 Cholamandalam Financial Holdings Limited has informed the exchange regarding outcome of board meeting held on August 9, 2024 (As Per BSE Announcement Dated on 09.08.2024)
08-Apr-2024	10-May-2024	Accounts	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited financial results for the year ended March 31 2024 Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Cholamandalam Financial Holdings Limited has informed the exchange regarding Board meeting scheduled on May 10, 2024 to consider the recommendation of dividend for the financial year ended 31st March, 2024 for approval of shareholders at the ensuing Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 06.05.2024) Outcome of board meeting Cholamandalam Financial Holdings Limited has informed the exchange about audited financial results for the year ended March 31, 2024 (As Per BSE Announcement Dated on 10/05/2024)
10-Jan-2024	05-Feb-2024	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve un-audited financial results of the company for the quarter ended December 31 2023 The Board at its meeting held on 5-Feb-2024 had approved un-audited financial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 05/02/2024)
11-Oct-2023	09-Nov-2023	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter/half-year ended September 30 2023. The Board at the meeting held on 9-Nov-2023 approved the un-audited financial results for the quarter and half-year ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023)
11-Jul-2023	10-Aug-2023	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter ended June 30 2023. The Board at the meeting held on 10-Aug-2023 approved the un-audited financial results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
11-Apr-2023	12-May-2023	Accounts	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2023 and recommend final dividend for the financial year ended March 31 2023 on the equity shares of the Company. The Board at the Meeting held on 12-May-2023 approved audited financial results for the year ended March 31, 2023 The Board at the Meeting held on 12-May-2023 approved audited financial results for the year ended March 31, 2023 (As Per BSE Announcement dated on 12.05.2023)
20-Jan-2023	09-Feb-2023	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter ended December 31 2022. Board Meeting held on 9-Feb-2023 to consider un-audited financial statements for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
10-Oct-2022	08-Nov-2022	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve un-audited financial results of the Company for the quarter/half-year ended September 30 2022. Board Meeting held on 8-Nov-2022 to consider un-audited financial statements for the quarter ended September 30, 2022 (As Per BSE Announcement Dated on 08.11.2022)
12-Jul-2022	10-Aug-2022	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 10-Aug-2022 to consider un-audited financial results of the Company for the quarter ended June 30 2022. Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
15-Apr-2022	11-May-2022	Accounts	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Intimation of Board meeting to inter-alia consider and approve the audited financial results for the year ended March 31, 2022. Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Intimation on board meeting for inter-alia consideration of dividend for the year ended March 31, 2022. (As Per BSE Announcement Dated on 06-05-2022) With reference to the letter dated April 15, 2022 intimating on the meeting of the Board of Directors of the Company scheduled to be held on May 11, 2022, Cholamandalam Financial Holdings Ltd has now informed BSE that the Board at the same meeting will be inter-alia considering the recommendation of dividend for the financial year ended March 31, 2022 for approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 07-05-2022) Cholamandalam Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, have approved the following : Recommendation of dividend @ 55% being Rs. 0.55/- per equity share of face value of Rs. 1/- each for the year ended March 31, 2022 out of the profits of the company. The dividend will be paid within 30 days from the date of the AGM (i.e. on or before September 08, 2022), upon approval by the shareholders at the ensuing 73rd AGM. Approval of Audited Financial Results for the year ended March 31, 2022 and Dividend. The Register of Members will be closed from Thursday, 04 August, 2022 to Wednesday, 10 August, 2022 (both days inclusive) for the purpose of 73rd AGM and Final dividend 2022. (As Per BSE Announcement Dated on 11.05.2022)
17-Mar-2022	17-Mar-2022	Change in Directors	Appointment of Director.
20-Jan-2022	11-Feb-2022	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve To consider and approve financial results of the company for the quarter ended December 31 2021. Approval of Un-Audited Financial Results for the Quarter ended December 31, 2021. (As Per BSE Announcement dated on 11.02.2022)
11-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Approval of Un-Audited Financial Results for the Quarter and Half year ended September 30, 2021 (As Per BSE Announcement Dated 02.11.2021)
13-Jul-2021	04-Aug-2021	Quarterly Results	Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Approval of Un- Audited Financial results for the Quarter ended June 30, 2021. Un-audited Financial Results 30 June 2021 (As Per BSE Announcement Dated on 04.08.2021)

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Cholamandalam Financial Holdings Ltd

Board Meeting