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Cholamandalam Investment & Finance Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511243 | NSE Symbol : CHOLAFIN | ISIN : INE121A01024 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Sep-2024 25-Oct-2024 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial statements of the Company for the quarter and half year ended 30th September 2024. Changes in the Senior Management Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 25.10.2024)
02-Jul-2024 26-Jul-2024 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024 Appointment of Directors Outcome of the Board meeting Issue of NCDs (As per BSE Announcement Dated on 26/07/2024)
02-Apr-2024 30-Apr-2024 Accounts Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve The audited financial results for the year ended March 31 2024 Audited Results & Final Dividend (As per BSE Bulletin dated on 23/04/2024) Outcome of Board (As Per BSE Announcement dated on 30.04.2024)
21-Mar-2024 21-Mar-2024 Change in Directors Intimation on taking note of the letter received from Mr. Rohan Verma, Non-Executive Independent Director on his intent not to proceed with the 2nd term as an Independent Director of the Company. Considered and recommended the appointment of M/s. B.K.Khare & Co. and M/s. KKC & Associates LLP, Chartered Accountants, as the Joint Statutory Auditors of the Company for a period of three years from the conclusion of 46th AGM upto the conclusion of 49th AGM for approval of the shareholders.
02-Jan-2024 25-Jan-2024 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 25th January 2024 to inter alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2023. We hereby intimate regarding the consideration of payment of an interim dividend for the financial year ending March 31, 2024. (As per BSE Announcement Dated on 19/01/2024) Board approved the payment of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending 31st March 2024. Record date for the purpose of payment of interim dividend shall be J1h February, 2024. (As Per BSE Bulletin Dated on 25.01.2024) Financials Results for the quarter ended 31st December, 2023 Outcome of the Board Meeting held on 31st January 2023. Record date for the purpose of Interim Dividend 7th February, 2024 (As per BSE Announcement Dated on 25/01/2024)
06-Oct-2023 02-Nov-2023 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 2nd November 2023 to inter alia consider and approve the unaudited financial results of the Company for the quarter and half-year ended 30th September 2023. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. The Trading window of the Company is closed for Designated Persons from 1st October 2023 till 4th November 2023 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record. Un-audited Financial Results for the quarter and half-year ended 30-Sep-2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 02.11.2023)
04-Jul-2023 01-Aug-2023 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023. Outcome of the Board Meeting We enclose the outcome of the Board Meeting held on 1st August, 2023, regarding the issuance of securities by qualified institutions placement, approval of postal ballot notice and issuance of Non-convertible debentures. (As per BSE Announcement Dated on 01/08/2023)
10-Apr-2023 03-May-2023 Accounts Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 3rd May 2023 to inter alia consider the following: Recommendation of final dividend for the financial year ended 31st March 2023 on the outstanding equity shares of the Company; and Approve the audited standalone and consolidated financial results of the Company for the Year ended 31st March 2023. The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. Board Approved:- 1. Amendment to Articles of Association of the Company: Recommendation of amendment to clause 17.8 of the Articles of Association (AoA) of the Company. The proposed amendment is subject to the approval of members of the Company at the ensuing Annual General Meeting. 2. Recommendation of final dividend and payment date: Recommendation of final dividend of Re.0.70/- per equity share (35% per equity share of face value of Rs.2/- each) for the year ended 31st March, 2023 out of the profits of the Company. The dividend will be paid within 30 days from the date of annual general meeting (i.e., on or before 30th August, 2023), upon approval by the shareholders at the 45th AGM. 3. Re-appointment of independent directors: a) Recommendation for re-appointment of Mr. N Ramesh Rajan (DIN: 01628318) residing at No.12, Tarapore Avenue, Harrington Road, Chetpet, Chennai 600031 as an independent director of the Company for a second term of five consecutive years from 30th October, 2023 till 29th October, 2028 (both days inclusive) to the shareholders at the ensuing AGM. b) Recommendation for re-appointment of Mr. Rohan Verma (DIN: 01797489) residing at No. S- 338, 1st Floor, Greater Kailash - 2, New Delhi - 110048 as an independent director of the Company for a second term of five consecutive years from 25th March, 2024 till 24th March, 2029 (both days inclusive) to the shareholders at the ensuing AGM. We hereby confirm that Mr. Rohan Verma is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. 3. Convening of Annual general meeting (AGM): Convening of 45th AGM of the Company on Tuesday, the 1st August, 2023. The Register of Members will be closed from Wednesday, 26th July, 2023 to Tuesday, 1st August, 2023 (both days inclusive) for the purpose of AGM and Final dividend (As Per BSE Bulletin Dated on 03.05.2023) Outcome of the Board Meeting (As per BSE Announcement Dated on 03/05/2023)
21-Mar-2023 20-Mar-2023 Change in Other Executives We wish to inform you that, the Board of Directors at their meeting held yesterday appointed Mr. Ajay Bhatia as the Chief Risk Officer of the Company for a period of 3 years effective April 1, 2023 in place of Mr. Shankar Subramanian who completes his term as Chief Risk Officer at the close of business hours on March 31, 2023.
11-Jan-2023 31-Jan-2023 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 31st January 2023 to inter alia consider the following: 1. Payment of an interim dividend for the financial year ending 31st March 2023 on the outstanding equity shares of the Company; and 2. Approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2022. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. The Trading window of the Company is closed for Designated Persons of the Company from 1st January 2023 till 2nd February 2023 (both days inclusive) in connection with the above impending publication of unaudited financial results. Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve Further to our letter dated 11th January, 2023 intimating you on the meeting of the Board of Directors (Board) of the Company scheduled to be held on Tuesday, the 31st January, 2023, we wish to inform you that the Board at the same meeting will, inter-alia, consider raising funds through issuance of non-convertible debt securities in compliance with applicable law. (As per BSE Announcement Dated on 25/01/2023) Board approved:- 1. Payment of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending 31st March 2023. Record date for the purpose of payment of interim dividend shall be 10th February, 2023 2. Issuance of Non-convertible debentures: Public Issue of secured redeemable non convertible debentures (NCDs) aggregating to Rs.5,000 crores in one or more tranches. Resignation of Mr. Bharath Vasudevan, Non-Executive and Independent Director: Mr. Bharath Vasudevan, Non Executive and Independent Director expressed his desire to step down as a Director of the Company. The Board considered his request and accepted his resignation effective close of business hours on 31st March, 2023. Outcome of the Board Meeting held on 31st January 2023. Mr. Bharath Vasudevan, Non-Executive and Independent Director expressed his desire to stepdown as a Director of the Company. The Board considered his request and accepted his resignation effective close of business hours on 31st March, 2023. (As Per BSE Announcement Dated on 31.01.2023)
03-Oct-2022 01-Nov-2022 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 1st November 2022 to inter alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended 30th September 2022. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st October 2022 till 3rd November 2022 (both days inclusive) in connection with the above impending publication of unaudited financial results. Outcome of the Board Meeting (As Per BSE Announcement Dated on 01.11.2022)
04-Jul-2022 29-Jul-2022 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 29th July 2022 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st July 2022 till 31st July 2022 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record. Intimation on the outcome of the Board Meeting held on July 29, 2022 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Unaudited results for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 29/07/2022)
18-Jun-2022 17-Jun-2022 Amendments in Memorandum of Assoc. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015, we wish to inform you that the Board of Directors vide resolution dated 17th June, 2022 have recommended an amendment to the object clause in the Memorandum of Association (MoA) of the Company, for interalia carrying out payments business as Prepaid Payments Instrument (PPI) Issuers and/or operate payment systems for PPIs. The above alteration(s) is subject to the approval of members of the Company at the ensuing Annual General Meeting, brief details of which has been enclosed herewith as Annexure-I.
05-Apr-2022 05-May-2022 Accounts Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 5th May 2022 to inter alia consider and approve the audited financial results of the Company for the year ended 31st March 2022. The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st April 2022 till 7th May 2022 (both days inclusive) in connection with the above impending publication of audited financial results. Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Further to our letter dated 5th April, 2022 intimating you on the meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 5th May, 2022, we wish to inform you that the Board at the same meeting will be inter-alia considering the recommendation of Final Dividend for the financial year ended 31st March, 2022 for approval of shareholders at the ensuing Annual General Meeting. We request you to take the above on record . (As Per BSE Announcement Dated on 21.04.2022) Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors at their meeting held on May 05, 2022, inter alia, have approved the following: - Recommendation of final dividend of Re. 0.70/- per equity share (35% per equity share of face value of Rs. 2/- 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 annual general meeting (i.e. on or before August 27, 2022), upon approval by the shareholders at the 44th AGM. (As Per BSE Announcement Dated on 03.05.2022) Kindly find attached the outcome of the board meeting held on 05th May 2022 (As Per BSE Announcement dated on 05.05.2022) The Register of Members will be closed from Monday, 25 July, 2022 to Friday, 29 July, 2022 (both days inclusive) for the purpose of 44th AGM and Final dividend 2022. (As per BSE Announcement Dated on 6/5/2022)
07-Jan-2022 01-Feb-2022 Quarterly Results Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 1st February 2022 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2021. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st January 2022 till 3rd February 2022 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record. Sub: Prior intimation on consideration of payment of interim dividend under Reg.29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We refer to our letter dated 7th January, 2022 intimating the convening of a Board Meeting on 1st February, 2022. Further to the same, under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at the same meeting will be inter-alia considering payment of an interim dividend for the financial year ending 31st March, 2022 on the outstanding equity shares of the Company. We request you to kindly take the above on record. (As per BSE Announcement Dated on 27/01/2022) Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2022, inter alia, have approved the following: - Payment of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending March 31, 2022. The interim dividend will be paid on or before February 26, 2022. We wish to inform you that the Board of Directors at their meeting held today have approved the following: Unaudited financial results Payment of interim dividend & record date Kindly take the above information on record and acknowledge receipt. (As Per BSE Announcement Dated on 01.02.2022)
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