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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 12-May-2023 | - | - |
The Board at the Meeting held on 12-May-2023 approved audited financial results for the year ended March 31, 2023 Filing of newspaper advertisement published (As Per BSE Announcement Dated on 10.07.2023) Cholamandalam Financial Holdings Limited has informed the exchange regarding Notice of Annual General Meeting to be held on August 10, 2023. (As Per BSE Announcement dated on 19.07.2023) Cholamandalam Financial Holdings Limited has informed the exchange about proceedings of Annual General Meeting held on August 10, 2023 Cholamandalam Financial Holdings Limited has informed the exchange about amendment to Articles of Association (As per BSE Announcement Dated on 10/08/2023) Cholamandalam Financial Holdings Limited has informed the exchange about copy of Srutinizers report of Annual general meeting held on August 10, 2023. Further the company has informed the exchange regarding voting results. (As Per BSE Announcement Dated on 11.08.2023) |