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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Cholamandalam Investment and Finance Company Ltd.
Source DateBoard Meeting DateDetails
22-Jan-2025 31-Jan-2025 Interim Dividend & Quarterly Results
03-Jan-2025 31-Jan-2025 Quarterly Results
30-Sep-2024 25-Oct-2024 Quarterly Results
22-Jul-2024 26-Jul-2024 Quarterly Results
02-Jul-2024 26-Jul-2024 Quarterly Results
02-Apr-2024 30-Apr-2024 Audited Results & Final Dividend
02-Jan-2024 25-Jan-2024 Quarterly Results
09-Oct-2023 02-Nov-2023 Quarterly Results
26-Jul-2023 01-Aug-2023 Quarterly Results Inter alia, to consider Fund raising and other business matters
04-Jul-2023 01-Aug-2023 Quarterly Results
10-Apr-2023 03-May-2023 Final Dividend & Audited Results
11-Jan-2023 31-Jan-2023 Interim Dividend & Quarterly Results Inter-alia, consider raising funds through issuance of non-convertible debt securities in compliance with applicable law.
03-Oct-2022 01-Nov-2022 Quarterly Results
04-Jul-2022 29-Jul-2022 Quarterly Results
05-Apr-2022 05-May-2022 Audited Results & Final Dividend Inter alia, Board will also consider increasing in overall borrowing limits for approval of shareholders at the ensuing Annual General Meeting.
07-Jan-2022 01-Feb-2022 Quarterly Results
01-Oct-2021 29-Oct-2021 Quarterly Results
05-Jul-2021 30-Jul-2021 Quarterly Results
12-Apr-2021 07-May-2021 Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve Further to our letter dated 12th April, 2021 intimating you on the meeting of the Board of Directors of the Company scheduled to be held on Friday, the 7th May, 2021, we wish to inform you that the Board at the same meeting will be inter-alia considering the recommendation of following for approval of shareholders at the ensuing Annual General Meeting: 1. Issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) in FY 2021-22 and 2. Final dividend for the financial year ended 31st March, 2021. We request you to take the above on record. on board meeting
04-Jan-2021 29-Jan-2021 Quarterly Results
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