Cholamandalam Investment & Finance Company Share Price

Cholaman.Inv.&Fn

CMP as on 27-Nov-20 16:02

₹ 388.70
28.50 7.91%

Open

₹ 360.50

Turnover (lac)

₹ 52,667

Prev. Close

₹ 360.20

Day's Vol (shares)

₹ 1,35,49,479

Day's Range (₹)

₹ 358.90
₹ 394.90

CMP as on27-Nov-20 15:51

₹ 389.50
29.2 8.1%

Open

₹ 364.00

Turnover (lac)

₹ 1,103

Prev. Close

₹ 360.30

Day's Vol (shares)

₹ 3,35,250

Day's Range

₹ 359.00
₹ 394.30

CMP as on 27-Nov-20 0:00

₹ 381.20
19.95 5.52%

Open

₹ 359.80

Open Interest(Contracts)

₹ 51,95,000

VWAP

₹ 377.28

Day's Vol (shares)

₹ 1,46,07,500

Day's Range (Ex.Dt. 31 Dec 2020)

₹ 359.25
₹ 385.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2020 03-Jun-2020 - -
AGM 30/07/2020 Intimation on the outcome of the Board Meeting held on June 3, 2020 and disclosure under Regulation 30 of SEBI Listing Regulations. We wish to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, 30th July, 2020 at 3.30 p.m. IST through Video Conference (VC). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we submit herewith a copy of Annual Report of the Company along with the Notice of AGM. The copies of annual report and AGM notice have been sent today to all the shareholders whose email IDs are registered with their Depository Participant/s (DPs) / KFin Technologies Private Limited (KFIN), the Registrar and Share Transfer Agent (RTA). The above documents are also uploaded in the websites of the Company, www.cholamandalam.com and RTA: https://evoting.karvy.com. (As Per BSE Announcement dated on 08.07.2020) Further to our letter dated 8th July, 2020 regarding the submission of Annual Report for the Financial year 2019-20 along with the Notice of the 42nd Annual General Meeting (AGM), we enclose copies of the advertisement published in Business Line - English edition and Dinamani - Tamil edition, in respect of the confirmation on completion of service of the Notice of the AGM and Annual Reports to the shareholders through electronic means. (As Per BSE Announcement Dated on 09.07.2020) We wish to inform you that the 42nd AGM of the Company was held at 3.30 p.m. on 30th July 2020 and the businesses as mentioned in the notice dated 3rd June, 2020 were transacted. In this regard, please find enclosed the following: 1.Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3.Scrutinisers Report dated 31st July, 2020 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. We request you to kindly take the above on record (As Per BSE Announcement dated on 31.07.2020)