Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 1 Aug 2023 | 3 May 2023 |
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 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 04.07.2023) Outcome of the 45th Annual General Meeting Amendment to Articles of Assoication (As Per BSE Announcement dated on 01.08.2023) |
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