Annual report for Cholamandalam Financial Holdings Ltd. for FY-2022
12-05-2022
Cholamandalam Financial Holdings Ltd - 504973 - Board recommends Dividend
Cholamandalam Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, have approved the following :- Recommendation of dividend @ 55% being Rs. 0.55/- per equity share of face value of Rs. 1/ each for the year ended March 31, 2022 out of the profits of the company. The dividend will be paid within 30 days from the date of the AGM (i.e. on or before September 08, 2022), upon approval by the shareholders at the ensuing 73rd AGM.11-05-2022
Cholamandalam Financial Holdings Ltd - 504973 - Closure Of Register Of Members
The Register of Members will be closed from Thursday, 04 August, 2022 to Wednesday, 10 August, 2022 (both days inclusive) for the purpose of 73rd AGM and Final dividend 2022.11-05-2022
Q4FY22 Quarterly Result Announced for Cholamandalam Financial Holdings Ltd.
Cholamandalam Financial Holdings announced Q4FY22 results: Consolidated: For the quarter ended March 31, 2022, the Company has achieved consolidated PAT of Rs.687 Cr as against Rs.214 Cr in the corresponding quarter of the previous year, registering a growth of 221%, primarily due to reduction in impairment charge for loans. For the year ended March 31, 2022, the Company has achieved consolidated PAT of Rs.2,239 Cr as against Rs.1,764 Cr in the previous year, registering a growth of 27% Total income for the quarter ended March 31, 2022 is Rs.3,794 Cr as against Rs.3,579 Cr in the corresponding quarter of the previous year, registering a growth of 6%. Total income for the FY22 is at Rs.14,735 Cr as against Rs.13,961 Cr in FY21, registering a growth of 6% Result PDF11-05-2022
Cholamandalam Financial Holdings Ltd - 504973 - Results - Financial Results For March 31, 2022
Approval of Financial Results for March 31, 202211-05-2022
Cholamandalam Financial Holdings Ltd - 504973 - Board Meeting Outcome for Outcome Of Board Meeting
Approval of Audited Financial Results for the year ended March 31, 2022 and Dividend.11-05-2022
Cholamandalam Financial Holdings Ltd - 504973 - Board to consider Dividend
With reference to the letter dated April 15, 2022 intimating on the meeting of the Board of Directors of the Company scheduled to be held on May 11, 2022, Cholamandalam Financial Holdings Ltd has now informed BSE that the Board at the same meeting will be inter-alia considering the recommendation of dividend for the financial year ended March 31, 2022 for approval of shareholders at the ensuing Annual General Meeting.07-05-2022
Cholamandalam Financial Holdings Ltd - 504973 - Update on board meeting
Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Intimation on board meeting for inter-alia consideration of dividend for the year ended March 31, 202206-05-2022
Cholamandalam Financial Holdings Ltd - 504973 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Cholamandalam Financial Holdings Ltd 2 CIN NO. L65100TN1949PLC002905 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 & 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22 & 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KRITHIKA EDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- N GANESH Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/202228-04-2022
Cholamandalam Financial Holdings Ltd - 504973 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCholamandalam Financial Holdings Ltd 2CINL65100TN1949PLC002905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 100.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: KRITHIKA E Designation: COMPANY SECRETARY EmailId: krithikae@cfhl.murugappa.com Name of the Chief Financial Officer: N GANESH Designation: CHIEF FINANCIAL OFFICER EmailId: ganeshn@chola.murugappa.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022