Cholamandalam Financial Holdings Ltd Share Price Chola Financial

490.00

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489.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2018 10-May-2018 - -
TI Financial Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2018 to July 31, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 69th Annual General Meeting (AGM) of the Company to be held on July 31, 2018. Summary of proceedings of the 69th AGM held on July 31, 2018 at 3.00 pm and the business stated in the notice dated May 10, 2018 were transacted. (As Per BSE Announcement Dated On 01/08/2018) The 69th AGM of the Company was held at 3.00 PM on Tuesday, July 31, 2018. In this regard, the following are enclosed: - Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; - Report of scrutinizer dated August 1, 2018 pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated On 02/08/2018)