Ex-Date |
Purpose |
Notes |
Nov 02, 2023 |
Quarterly Results |
- |
Aug 01, 2023 |
Quarterly Results |
- |
May 03, 2023 |
Audited Results & Final Dividend |
- |
Jan 31, 2023 |
Quarterly Results & Interim Dividend |
Inter-alia, consider raising funds through issuance of non-convertible debt securities in compliance with applicable law. |
Nov 01, 2022 |
Quarterly Results |
- |
Jul 29, 2022 |
Quarterly Results |
- |
May 05, 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. |
Feb 01, 2022 |
Quarterly Results |
- |
Oct 29, 2021 |
Quarterly Results |
- |
Jul 30, 2021 |
Quarterly Results |
- |
May 07, 2021 |
Audited Results & Final Dividend |
- |
Jan 29, 2021 |
Quarterly Results |
- |
Oct 29, 2020 |
Quarterly Results |
- |
Jul 30, 2020 |
Quarterly Results |
- |
Jun 03, 2020 |
Audited Results |
- |
Feb 26, 2020 |
Interim Dividend |
- |
Jan 31, 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 |
Jan 23, 2020 |
Quarterly Results & Pref issue |
inter-alia consider a proposal for fund raising (equity capital) by way of preferential issue to promoter/s. |
Dec 12, 2019 |
Preferential Issue & Interim Dividend |
- |
Nov 05, 2019 |
Quarterly Results |
- |
Jul 30, 2019 |
Quarterly Results & Others |
Issue of non-convertible debentures (Secured Debentures and Unsecured Debentures). |
Apr 27, 2019 |
Audited Results, Dividend & Stock Split |
Inter alia, will also be considering sub-division of equity shares of Rs.10/- each of the Company. |
Jan 30, 2019 |
Quarterly Results & Interim Dividend |
- |
Oct 30, 2018 |
Quarterly Results |
- |
Jul 27, 2018 |
Quarterly Results |
- |
Jul 26, 2018 |
Quarterly Results & Others |
- |
Apr 23, 2018 |
Audited Results & Final Dividend |
- |
Jan 30, 2018 |
Quarterly Results & Interim Dividend |
- |
Dec 20, 2017 |
Others |
Inter alia consider and approve the issuance of masala bonds in the nature of non-convertible debentures on a private placement basis. |
Oct 31, 2017 |
Quarterly Results |
- |
Jul 27, 2017 |
Quarterly Results & Others |
and issuance of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt). |
Apr 28, 2017 |
Audited Results & Final Dividend |
- |
Jan 25, 2017 |
Quarterly Results & Interim Dividend |
- |
Oct 27, 2016 |
Quarterly Results |
- |
Jul 29, 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. |
Apr 29, 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 |
Mar 23, 2016 |
Others |
To consider the Business plan of the Company for the Financial Year 2016-17. |
Jan 29, 2016 |
Quarterly Results & Interim Dividend |
Issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) |
Oct 23, 2015 |
Quarterly Results |
- |
Jul 31, 2015 |
Quarterly Results |
- |
Apr 24, 2015 |
Audited Results & Final Dividend |
- |
Mar 20, 2015 |
Others |
To consider the Business plan of the Company for the Financial Year 2015-2016. |
Jan 27, 2015 |
Quarterly Results |
- |
Oct 30, 2014 |
Quarterly Results |
- |
Jul 31, 2014 |
Quarterly Results |
- |
Jul 26, 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. |
Apr 28, 2014 |
Audited Results & Final Dividend |
- |
Mar 28, 2014 |
Others |
inter alia, to consider the Business plan of the Company for the Financial Year 2014-2015. |
Jan 29, 2014 |
Quarterly Results & Interim Dividend |
- |
Oct 29, 2013 |
Quarterly Results |
- |
Jul 31, 2013 |
Quarterly Results |
- |
Apr 26, 2013 |
Audited Results & Final Dividend |
- |
Mar 20, 2013 |
Others |
- |
Jan 18, 2013 |
Quarterly Results & Interim Dividend |
(Revised) |
Dec 27, 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. |
Oct 30, 2012 |
Quarterly Results |
- |
Jul 30, 2012 |
Quarterly Results |
- |
Apr 26, 2012 |
Audited Results & Final Dividend |
- |
Mar 30, 2012 |
Others |
Inter alia, to consider the business plan of the Company for the Financial Year 2012-2013. |
Jan 31, 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/-. |
Oct 27, 2011 |
Quarterly Results |
(Revised) |
Jul 28, 2011 |
Quarterly Results |
- |
Apr 30, 2011 |
Audited Results & Dividend |
- |
Mar 25, 2011 |
To consider the Business Plan |
- |
Jan 27, 2011 |
Quarterly Results |
- |
Oct 27, 2010 |
Quarterly Results |
- |
Jul 28, 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. |
Apr 26, 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. |
Apr 09, 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. |
Apr 03, 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. |
Mar 25, 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. |
Jan 27, 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. |
Oct 28, 2009 |
Quarterly Results |
- |
Jul 28, 2009 |
Quarterly Results |
- |
May 18, 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) |
Mar 11, 2009 |
Others |
Inter alia, to consider the Business plan of the Company for the financial year 2009-2010. |
Jan 30, 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. |
Oct 24, 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. |
Jul 30, 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. |
Apr 25, 2008 |
Audited Results & Dividend |
- |
Mar 25, 2008 |
To consider Business Plan of the Co. |
inter alia, to consider the Business Plan of the Company for the financial year 2008-2009. |
Jan 25, 2008 |
Employees Stock Option Plan |
- |
Oct 24, 2007 |
Quarterly Results |
- |
Jul 30, 2007 |
Quarterly Results |
- |
Apr 25, 2007 |
Accounts & Dividend |
- |
Mar 26, 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. |
Jan 24, 2007 |
Quarterly Results & Rights Issue |
Purpose Revised |
Oct 19, 2006 |
Quarterly Results |
- |
Jul 21, 2006 |
Quarterly Results |
- |
Apr 24, 2006 |
Accounts & Dividend |
- |
Mar 27, 2006 |
Business plan of the company |
To consider the business plan of the company for the year 2006-2007. |
Jan 27, 2006 |
Quarterly Results & Others |
- |
Nov 30, 2005 |
Others |
To consider the DBS transaction completion formalities. |
Oct 26, 2005 |
Half Yearly Results |
- |
Jul 26, 2005 |
Quarterly Results |
- |
Jun 16, 2005 |
Further issue of equity shares |
- |
Apr 27, 2005 |
Accounts |
- |
Mar 22, 2005 |
Others |
To consider the business plan for the year 2005-2006. |
Jan 25, 2005 |
Quarterly Results |
- |
Oct 26, 2004 |
Half Yearly Results |
- |
Jul 28, 2004 |
Quarterly Results |
- |
May 27, 2004 |
Accounts |
- |
Mar 17, 2004 |
Interim Dividend & Others |
To consider the Business Plan of the company. |
Jan 30, 2004 |
Quarterly Results |
- |
Dec 08, 2003 |
Right Issue of Equity Shares |
- |
Oct 28, 2003 |
Half Yearly Results & Others |
Increase in Authorised Capital & Voluntary Delisting of Shares From Coimbatore Stock Exchanges Ltd. |
Jul 25, 2003 |
Quarterly Results |
- |
May 30, 2003 |
Accounts |
- |
Mar 14, 2003 |
Interim Dividend |
- |
Jan 24, 2003 |
Quarterly Results |
- |
Oct 31, 2002 |
Half Yearly Results & Others |
Right Issue of Equity Shares |
Jul 31, 2002 |
Quarterly Results |
- |
Jun 20, 2002 |
Preferential Issue of shares |
To consider recommending resolutions for the approval of the general body for issue of preference shares on private placement basis. |
May 29, 2002 |
Accounts & Final Dividend |
Board Meeting postponed from 22/05/2002 |
Oct 31, 2001 |
Half Yearly Results |
- |
Jul 30, 2001 |
Quarterly Results |
- |
Jan 29, 2001 |
Quarterly Results |
- |
Oct 30, 2000 |
Quarterly Results |
- |
Aug 10, 2000 |
Accounts & Private Placement |
- |
Jan 27, 2000 |
Quarterly Results |
- |
Oct 28, 1999 |
Quarterly Results |
- |
Aug 16, 1999 |
Accounts |
- |
Jan 25, 1999 |
Quarterly Results |
- |
Oct 26, 1998 |
Quarterly Results |
- |
Aug 20, 1998 |
Issue of NCDs |
- |
Aug 19, 1998 |
Accounts |
- |
Feb 18, 1998 |
Half Yearly Results |
- |
Aug 29, 1997 |
Accounts |
- |
Jan 31, 1997 |
Half Yearly Results |
- |