From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Jul-2022 | 05-May-2022 | - | - |
Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors at their meeting held on May 05, 2022, inter alia, have approved the following: - Recommendation of final dividend of Re. 0.70/- per equity share (35% per equity share of face value of Rs. 2/- 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 annual general meeting (i.e. on or before August 27, 2022), upon approval by the shareholders at the 44th AGM. AGM on July 29, 2022 The Register of Members will be closed from Monday, 25 July, 2022 to Friday, 29 July, 2022 (both days inclusive) for the purpose of 44th AGM and Final dividend 2022. (As per BSE Announcement Dated on 6/5/2022) Newspaper Publication on July 8, 2022 giving Notice of 44th Annual General Meeting of the Company to be held on Friday, July 29, 2022, through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 08.07.2022) Enclosed the Outcome of the 44th AGM held on 29th July, 2022 together with scrutinizers report and voting results Enclosed the scrutinizers report of Annual General Meeting held on July 29, 2022. Cholamandalam Investment and Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022) |