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Board Meetings - Cholamandalam Investment & Finance Company Ltd.

See past and forthcoming board meetings of Cholamandalam Investment & Finance Company Ltd. - CHOLAFIN, 511243

Ex-datePurposeNotes
2021-05-07Audited Results & Final Dividend
2021-01-29Quarterly Results
2020-10-29Quarterly Results
2020-07-30Quarterly Results
2020-06-03Audited Results
2020-02-26Interim Dividend
2020-01-31OthersInter 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
2020-01-23Quarterly Results & Pref issueinter-alia consider a proposal for fund raising (equity capital) by way of preferential issue to promoter/s.
2019-12-12Preferential Issue & Interim Dividend
2019-11-05Quarterly Results
2019-07-30Quarterly Results & OthersIssue of non-convertible debentures (Secured Debentures and Unsecured Debentures).
2019-04-27Audited Results, Dividend & Stock SplitInter alia, will also be considering sub-division of equity shares of Rs.10/- each of the Company.
2019-01-30Quarterly Results & Interim Dividend
2018-10-30Quarterly Results
2018-07-27Quarterly Results
2018-07-26Quarterly Results & Others
2018-04-23Audited Results & Final Dividend
2018-01-30Quarterly Results & Interim Dividend
2017-12-20OthersInter alia consider and approve the issuance of masala bonds in the nature of non-convertible debentures on a private placement basis.
2017-10-31Quarterly Results
2017-07-27Quarterly Results & Othersand issuance of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt).
2017-04-28Audited Results & Final Dividend
2017-01-25Quarterly Results & Interim Dividend
2016-10-27Quarterly Results
2016-07-29Quarterly ResultsIssue 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.
2016-04-29Audited Results & Final DividendRecommendation 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
2016-03-23OthersTo consider the Business plan of the Company for the Financial Year 2016-17.
2016-01-29Quarterly Results & Interim DividendIssue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt)
2015-10-23Quarterly Results
2015-07-31Quarterly Results
2015-04-24Audited Results & Final Dividend
2015-03-20OthersTo consider the Business plan of the Company for the Financial Year 2015-2016.
2015-01-27Quarterly Results
2014-10-30Quarterly Results
2014-07-31Quarterly Results
2014-07-26For considering raising of capitalTo considering raising of capital by way of a preferential issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
2014-04-28Audited Results & Final Dividend
2014-03-28Othersinter alia, to consider the Business plan of the Company for the Financial Year 2014-2015.
2014-01-29Quarterly Results & Interim Dividend
2013-10-29Quarterly Results
2013-07-31Quarterly Results
2013-04-26Audited Results & Final Dividend
2013-03-20Others
2013-01-18Quarterly Results & Interim Dividend(Revised)
2012-12-27For considering raising of capitalfor considering raising of capital by way of issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
2012-10-30Quarterly Results
2012-07-30Quarterly Results
2012-04-26Audited Results & Final Dividend
2012-03-30OthersInter alia, to consider the business plan of the Company for the Financial Year 2012-2013.
2012-01-31Qtrly Results, Interim Dividend & OthersTo 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/-.
2011-10-27Quarterly Results(Revised)
2011-07-28Quarterly Results
2011-04-30Audited Results & Dividend
2011-03-25To consider the Business Plan
2011-01-27Quarterly Results
2010-10-27Quarterly Results
2010-07-28Quarterly Results & OthersTo 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.
2010-04-26Quarterly Results & Interim DividendTo 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.
2010-04-09Change in name of the Co. & OthersFor 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.
2010-04-03Increase in Authorised Capital & OthersTo 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.
2010-03-25De-listing of Equity Shares & OthersTo 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.
2010-01-27Quarterly Results & OthersFor 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.
2009-10-28Quarterly Results
2009-07-28Quarterly Results
2009-05-18Audited Results & OthersTo 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)
2009-03-11OthersInter alia, to consider the Business plan of the Company for the financial year 2009-2010.
2009-01-30Quarterly Results & OthersTo 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.
2008-10-24OthersTo 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.
2008-07-30Quarterly Results & OthersTo 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.
2008-04-25Audited Results & Dividend
2008-03-25To consider Business Plan of the Co.inter alia, to consider the Business Plan of the Company for the financial year 2008-2009.
2008-01-25Employees Stock Option Plan
2007-10-24Quarterly Results
2007-07-30Quarterly Results
2007-04-25Accounts & Dividend
2007-03-26To consider the Business planInter 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.
2007-01-24Quarterly Results & Rights IssuePurpose Revised
2006-10-19Quarterly Results
2006-07-21Quarterly Results
2006-04-24Accounts & Dividend
2006-03-27Business plan of the companyTo consider the business plan of the company for the year 2006-2007.
2006-01-27Quarterly Results & Others
2005-11-30OthersTo consider the DBS transaction completion formalities.
2005-10-26Half Yearly Results
2005-07-26Quarterly Results
2005-06-16Further issue of equity shares
2005-04-27Accounts
2005-03-22OthersTo consider the business plan for the year 2005-2006.
2005-01-25Quarterly Results
2004-10-26Half Yearly Results
2004-07-28Quarterly Results
2004-05-27Accounts
2004-03-17Interim Dividend & OthersTo consider the Business Plan of the company.
2004-01-30Quarterly Results
2003-12-08Right Issue of Equity Shares
2003-10-28Half Yearly Results & OthersIncrease in Authorised Capital & Voluntary Delisting of Shares From Coimbatore Stock Exchanges Ltd.
2003-07-25Quarterly Results
2003-05-30Accounts
2003-03-14Interim Dividend
2003-01-24Quarterly Results