Cholamandalam Investment & Finance Company Share Price

Cholaman.Inv.&Fn

CMP as on 20-Jan-21 12:49

₹ 455.55
17.60 4.02%

Open

₹ 441.05

Turnover (lac)

₹ 24,640

Prev. Close

₹ 437.95

Day's Vol (shares)

₹ 54,08,760

Day's Range (₹)

₹ 432.05
₹ 457.65

CMP as on20-Jan-21 12:48

₹ 455.40
17.55 4.01%

Open

₹ 440.00

Turnover (lac)

₹ 1,103

Prev. Close

₹ 437.85

Day's Vol (shares)

₹ 1,14,454

Day's Range

₹ 434.95
₹ 457.55

CMP as on 20-Jan-21 12:48

₹ 457.10
17.4 3.96%

Open

₹ 443.00

Open Interest(Contracts)

₹ 56,52,500

VWAP

₹ 447.40

Day's Vol (shares)

₹ 76,17,500

Day's Range (Ex.Dt. 28 Jan 2021)

₹ 435.55
₹ 458.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Nov-2020 - -
The Board of Directors at their meeting held this morning have approved the following changes in the constitution of the Board of directors of the Company: 1.Appointment of Mr. Vellayan Subbiah (DIN: 01138759) residing at No. 7, Valliammai Achi Road, Kotturpuram, Chennai 600 085 as an additional director of the Company with effect from 11th November 2020. We hereby confirm that Mr. Vellayan Subbiah is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority. 2.Mr. M.M. Murugappan, (DIN: 00170478) stepped down as Chairman and as a Director of the Company effective close of business hours of 11th November 2020 as he turns 65 years of age on 12th November 2020 and wishes to pursue philanthropy and other interests as mentioned by him in his letter to the Board. 3. The Board elected Mr. Vellayan Subbiah as the Chairman of the Board of Directors with effect from 12th November 2020. Change in Directorate- Intimation to Stock Exchanges
Board Meeting - 01-Oct-2020 - -
Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 29th October 2020 to inter alia consider and approve the unaudited financial results of the Company for the quarter and half-year ended 30th September 2020. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st October, 2020 till 31st October 2020 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record. Intimation on the outcome of the Board Meeting held on October 29, 2020 and disclosure under Regulation 30 of SEBI Listing Regulations. (As per BSE Announcement Dated on 29/10/2020)
Board Meeting - 02-Jul-2020 - -
Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th July 2020 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2020 and issue of non-convertible debentures (Secured Debentures and Unsecured Debentures). The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st July 2020 till 1st August 2020 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record. Intimation on the outcome of the Board Meeting held on July 30, 2020 and disclosure under Regulation 30 of SEBI Listing Regulations. (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 11-May-2020 - -
Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 3rd June 2020 to inter alia consider and approve the audited financial results of the Company for the year ended 31st March 2020. The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st April till 5th June 2020 (both days inclusive) in connection with the above impending publication of audited financial results. We request you to kindly take the above on record. Intimation on the outcome of the Board Meeting held on June 3, 2020 and disclosure under Regulation 30 of SEBI Listing Regulations. (As Per BSE Announcement dated on 03.06.2020)
Board Meeting - 20-Feb-2020 - -
Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 26th February 2020 to inter alia consider and approve the payment of interim dividend for the financial year ending 31st March 2020 on the outstanding equity shares of the Company. We further wish to inform you that subject to approval of interim dividend by the Board, 5th March 2020 be fixed as the Record Date for the purpose of payment of interim dividend. Further, in accordance with the Companys Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the Trading window would remain closed for Designated Persons of the Company till 28th February 2020 in connection with the above. We request you to kindly take the above on record . We wish to inform you that the Board of Directors at their meeting held today have approved the following: 1. Payment of interim dividend on the outstanding equity shares of the Company at the rate of 35% being Re.0.70/- per equity share of Rs.2/- each for the year ending 31st March 2020; and 2. Record date for the purpose of payment of interim dividend as 5th March 2020. The interim dividend shall be paid to those shareholders whose names appear in the register of members as on the record date in respect of shares held in physical form and in case of shares held in dematerialised form, as per the details to be furnished by the depositories as on the record date. The interim dividend will be paid within 10 days from the record date (i.e. on or before 14th March, 2020). Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2020, have approved the following:- Payment of interim dividend on the outstanding equity shares of the Company at the rate of 35% being Re. 0.70/- per equity share of Rs. 2/- each for the year ending March 31, 2020. (As Per BSE Announcement Dated on 26/2/2020)
Board Meeting - 28-Jan-2020 - -
Inter alia consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue. Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve We wish to inform you that the QIP Committee of the Board of the Directors of the Company on January 31, 2020 will inter alia consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue. (As Per BSE Announcement dated on 28/01/2020)
Board Meeting - 06-Jan-2020 - -
Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 23 rd January 2020 to inter alia consider and approve the unaudited financial results for the quarter ended 31st December 2019. The Company will publish and submit the unaudited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (l}(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that in accordance with the Companys Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the Trading window would remain closed for Designated Persons of the Company from 1st January 2020 to 25th January 2020 (both days inclusive) in connection with the above impending publication of financial results. We request you to kindly take the above on record. The Board Meeting to be held on 23/01/2020 has been revised to 23/01/2020 Further to our letter dated 6th January 2020 intimating you on the meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 23rd January 2020, we wish to inform you that the Board at the same meeting will inter-a/ia consider a proposal for fund raising (equity capital) by way of preferential issue to promoter/s at a price to be determined under Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and consider obtaining shareholders approval for the same. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 20.01.2020) Enclosed the intimation on the outcome of the Board Meeting held on January 23, 2020 and disclosure under Regulation 30 of SEBI Listing Regulations Approval of the Unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2019 (As Per BSE Announcement Dated 23.01.2020)