|
31 Jul 2025
|
Quarterly Results |
- |
|
25 Apr 2025
|
Audited Results & Final Dividend |
- |
|
31 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Quarterly Results & Others |
To consider Fund Raising |
|
30 Apr 2024
|
Audited Results & Final Dividend |
- |
|
25 Jan 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
01 Aug 2023
|
Quarterly Results |
- |
|
03 May 2023
|
Audited Results & Final Dividend |
- |
|
31 Jan 2023
|
Quarterly Results & Interim Dividend |
Inter-alia, consider raising funds through issuance of non-convertible debt securities in compliance with applicable law. |
|
01 Nov 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results |
- |
|
05 May 2022
|
Audited Results, Final Dividend & Others |
Inter alia, Board will also consider increasing in overall borrowing limits for approval of shareholders at the ensuing Annual General Meeting. |
|
01 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
07 May 2021
|
Audited Results & Final Dividend |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
29 Oct 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
03 Jun 2020
|
Audited Results |
- |
|
26 Feb 2020
|
Interim Dividend |
- |
|
31 Jan 2020
|
Others |
Inter alia consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyer |
|
23 Jan 2020
|
Quarterly Results & Pref issue |
inter-alia consider a proposal for fund raising (equity capital) by way of preferential issue to promoter/s. |
|
12 Dec 2019
|
Preferential Issue & Interim Dividend |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results & Others |
Issue of non-convertible debentures (Secured Debentures and Unsecured Debentures). |
|
27 Apr 2019
|
Audited Results, Dividend & Stock Split |
Inter alia, will also be considering sub-division of equity shares of Rs.10/- each of the Company. |
|
30 Jan 2019
|
Quarterly Results & Interim Dividend |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
27 Jul 2018
|
Quarterly Results |
- |
|
26 Jul 2018
|
Quarterly Results & Others |
- |
|
23 Apr 2018
|
Audited Results & Final Dividend |
- |
|
30 Jan 2018
|
Quarterly Results & Interim Dividend |
- |
|
20 Dec 2017
|
Others |
Inter alia consider and approve the issuance of masala bonds in the nature of non-convertible debentures on a private placement basis. |
|
31 Oct 2017
|
Quarterly Results |
- |
|
27 Jul 2017
|
Quarterly Results & Others |
and issuance of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt). |
|
28 Apr 2017
|
Audited Results & Final Dividend |
- |
|
25 Jan 2017
|
Quarterly Results & Interim Dividend |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Quarterly Results |
Issue of 1,000 unsecured Redeemable, Non-Convertible Debentures in the nature of perpetual debt of a face value of Rs. 10 lacs each at par aggregating to Rs. 100 crores. |
|
29 Apr 2016
|
Audited Results & Final Dividend |
Recommendation of issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) in FY 16-17 for approval of the shareholders |
|
23 Mar 2016
|
Others |
To consider the Business plan of the Company for the Financial Year 2016-17. |
|
29 Jan 2016
|
Quarterly Results & Interim Dividend |
Issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) |
|
23 Oct 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
24 Apr 2015
|
Audited Results & Final Dividend |
- |
|
20 Mar 2015
|
Others |
To consider the Business plan of the Company for the Financial Year 2015-2016. |
|
27 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
26 Jul 2014
|
For considering raising of capital |
To considering raising of capital by way of a preferential issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
|
28 Apr 2014
|
Audited Results & Final Dividend |
- |
|
28 Mar 2014
|
Others |
inter alia, to consider the Business plan of the Company for the Financial Year 2014-2015. |
|
29 Jan 2014
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
26 Apr 2013
|
Audited Results & Final Dividend |
- |
|
20 Mar 2013
|
Others |
- |
|
18 Jan 2013
|
Quarterly Results & Interim Dividend |
(Revised) |
|
27 Dec 2012
|
For considering raising of capital |
for considering raising of capital by way of issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
|
30 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
26 Apr 2012
|
Audited Results & Final Dividend |
- |
|
30 Mar 2012
|
Others |
Inter alia, to consider the business plan of the Company for the Financial Year 2012-2013. |
|
31 Jan 2012
|
Qtrly Results, Interim Dividend & Others |
To issue of 1,32,55,454 Equity Shares of Rs. 10/- each at Rs. 160 per Share aggr. to Rs. 212.08 Crs & to increase in the Authorised Share Capital from Rs. 420,00,00,000/- to Rs. 450,00,00,000/-. |
|
27 Oct 2011
|
Quarterly Results |
(Revised) |
|
28 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Audited Results & Dividend |
- |
|
25 Mar 2011
|
To consider the Business Plan |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Quarterly Results & Others |
To consider proposals for capital infusion in the form of issue of Equity Shares/Conv. Securities/Preference Shares etc., vide preferential allotment/QIP in accordance with applicable regulations. |
|
26 Apr 2010
|
Quarterly Results & Interim Dividend |
To consider the Interim Dividend on FCCPSs @ 1% being Rs. 1 per Preference Share of Rs. 100/- each for every year payable proportionately & on Equity Shares @ 10% being Rs. 1 per Equity Share. |
|
09 Apr 2010
|
Change in name of the Co. & Others |
For change in name of the Company to Cholamandalam Investment and Finance Company Ltd & Resignations of Mr. Pranam Wahi and Mr. Wong Ann Chai, nominees of DBS Bank Ltd. as Directors of the Company. |
|
03 Apr 2010
|
Increase in Authorised Capital & Others |
To increase in the Authorised Share Capital from Rs. 400,00,00,000/- to Rs. 420,00,00,000/- & to issue of 1,08,93,852 Equity Shares of Rs.10/- each at Rs. 92/- per Share aggregating to Rs. 100.23 Crs. |
|
25 Mar 2010
|
De-listing of Equity Shares & Others |
To de-listing of its Equity Shares admitted on MSE & to issue of 2000 Unsecured Non-Convertible Debentures of Rs. 10 lacs each in the nature of subordinated debt upto an amount of Rs. 200 Crs. |
|
27 Jan 2010
|
Quarterly Results & Others |
For raising of Perpetual Debt by issue of 8000 unsecured NCDs of Rs. 5 Lacs each upto an amount of Rs.400 Crs on a private placement basis in one or more tranches to one or more Investors. |
|
28 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
18 May 2009
|
Audited Results & Others |
To consider the Capital Reduction scheme effected as at Mar 31, 2009 & to decide not to recommend any dividend for the FY 2008-09 on the O/S preference shares & equity shares of the Co. (Revised) |
|
11 Mar 2009
|
Others |
Inter alia, to consider the Business plan of the Company for the financial year 2009-2010. |
|
30 Jan 2009
|
Quarterly Results & Others |
To increase authorised share capt. of the Co. from Rs 200,00,00,000/- to Rs 400,00,00,000/- divided into 10,00,00,000 equity shares of Rs 10/- each & 300,00,000 redm. pref. shares of Rs. 100/- each. |
|
24 Oct 2008
|
Others |
To issue of fully convertible debentures or other equity linked securities & to borrow a sum not exceeding USD 500 mn by way of external commercial borrowings from banks. |
|
30 Jul 2008
|
Quarterly Results & Others |
To issue of secured medium term non-convertible debentures up to an amount of Rs. 4600 crs on Private Placement basis to various investors like Mutual Funds/ Institutions/ banks/ Bodies corporate. |
|
25 Apr 2008
|
Audited Results & Dividend |
- |
|
25 Mar 2008
|
To consider Business Plan of the Co. |
inter alia, to consider the Business Plan of the Company for the financial year 2008-2009. |
|
25 Jan 2008
|
Employees Stock Option Plan |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
25 Apr 2007
|
Accounts & Dividend |
- |
|
26 Mar 2007
|
To consider the Business plan |
Inter alia, to consider the Business plan of the Company for the year 07-08. Further the Board will also consider the option of attaching warrants to the rights issue of equity shares up to Rs 200 cr. |
|
24 Jan 2007
|
Quarterly Results & Rights Issue |
Purpose Revised |
|
19 Oct 2006
|
Quarterly Results |
- |
|
21 Jul 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Accounts & Dividend |
- |
|
27 Mar 2006
|
Business plan of the company |
To consider the business plan of the company for the year 2006-2007. |
|
27 Jan 2006
|
Quarterly Results & Others |
- |
|
30 Nov 2005
|
Others |
To consider the DBS transaction completion formalities. |