Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 9 May 2025 | 4 Apr 2025 |
Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the audited financial results of the Company for the year ended March 31 2025. Audited financial results for the year ended March 31, 2025 Recommendation of final dividend @ 130% being Rs. 1.30/- per equity share of face value of 1/- each for the year ended March 31, 2025 out of the profits of the company. The dividend will be paid to shareholders within 30 days from the date of ensuing 76th Annual General Meeting (AGM) upon approval by the shareholders. The Record Date for the purpose of AGM and payment of dividend is fixed on Friday, August 1, 2025. (As Per BSE Announcement dated on 09.05.2025) | ||
Board Meeting | 7 Feb 2025 | 13 Jan 2025 |
Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-Audited financial results for the quarter ended December 31 2024. Cholamandalam Financial Holdings Limited has informed exchange the outcome of board meeting (As Per BSE Announcement Dated on: 07/02/2025) | ||
Board Meeting | 8 Nov 2024 | 9 Oct 2024 |
Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter/half-year ended September 30 2024 Cholamandalam Financial Holdings Limited has informed the exchange regarding outcome of Board meeting held on November 8, 2024 (As Per BSE Announcement dated on 08.11.2024) | ||
Board Meeting | 9 Aug 2024 | 4 Jul 2024 |
Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Un-audited financial results for the quarter ended June 30 2024 Cholamandalam Financial Holdings Limited has informed the exchange regarding outcome of board meeting held on August 9, 2024 (As Per BSE Announcement Dated on 09.08.2024) |
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