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Cholamandalam Investment & Finance Company Ltd.

BSE: 511243 Sector: Financials
NSE: CHOLAFIN ISIN Code: INE121A01016
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Board Meeting-Outcome of Board Meeting

April 23, 2018, 3:35 pm | Source: BSE

Intimation on the outcome of the Board Meeting held on 23rd April 2018 and disclosure under Regulation 30 of SEBI Listing Regulations

Kindly refer our letters dated 3rd April 2018 and 16th April 2018 intimating you of the convening of the meeting of the Board of Directors to interalia consider Audited financial results for the year ended 31st March 2018 including recommendation of final dividend for FY 17-18 and issue of nonconvertible
debentures (NCDs) for approval of the shareholders respectively.

In this regard we wish to inform you that the Board of Directors at their meeting held today have
approved the following

1. Audited financial results
2. Schedule of Annual General Meeting (AGM) and Book Closure
3. Recommendation of final Dividend/AGM date
4. Increasing of borrowing limits
5. Schedule of Investor meet/Analyst call

The meeting of Board of Directors commenced at 12.20 pm and concluded at 2.35 pm