| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 2 Apr 2024 |
| 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) | ||
| Board Meeting | 21 Mar 2024 | 21 Mar 2024 |
| 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. | ||
| Board Meeting | 25 Jan 2024 | 2 Jan 2024 |
| 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) | ||
| Board Meeting | 2 Nov 2023 | 6 Oct 2023 |
| 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) | ||
| Board Meeting | 1 Aug 2023 | 4 Jul 2023 |
| 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) | ||
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