| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 7 Apr 2025 |
| Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Intimation of Board meeting scheduled on 25-Apr-2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on:25.04.2025 | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| The Board at its meeting held today approved the appointment of Mr. Vellayan Subbiah (DIN: 01138759) as a Whole-time Director designated as the Executive Chairman of the Company for a term of 5 years commencing from 1st April, 2025 till 31st March, 2030 (both days inclusive). | ||
| Board Meeting | 31 Jan 2025 | 3 Jan 2025 |
| Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial statements of the Company for the quarter and nine months ended 31st December 2024. Please find enclosed the unaudited financial results for the quarter and nine months ended December 31, 2024. Declaration of Interim Dividend of Rs. 1.30/- per share. (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 25 Oct 2024 | 30 Sep 2024 |
| Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial statements of the Company for the quarter and half year ended 30th September 2024. Changes in the Senior Management Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 26 Jul 2024 | 2 Jul 2024 |
| Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024 Appointment of Directors Outcome of the Board meeting Issue of NCDs (As per BSE Announcement Dated on 26/07/2024) | ||
| Board Meeting | 30 Apr 2024 | 2 Apr 2024 |
| Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve The audited financial results for the year ended March 31 2024 Audited Results & Final Dividend (As per BSE Bulletin dated on 23/04/2024) Outcome of Board (As Per BSE Announcement dated on 30.04.2024) | ||
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