Cholamandalam Financial Holdings Ltd Share Price Chola Financial

516.15

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513.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Apr-2019 - -
Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve the audited financial results and recommendation of final dividend Cholamandalam Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, have recommended final dividend @ 65% being Re. 0.65/- per equity share for the year ended March 31, 2019 out of the profits of the Company. The dividend will be paid within 7 days from the date of the AGM, upon approval by the shareholders at the ensuing 70th AGM. Intimation of outcome of Board meeting held on May 3, 2019 Intimation on outcome of the Board Meeting held on May 3, 2019 and disclosure under Regulation 30 of SEBI Listing Regulations Recommendation of Final Dividend and date of payment (As Per BSE Announcement Dated on 03.05.2019)
Board Meeting - 11-Jan-2019 - -
TI Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve unaudited standalone financial statements for the quarter ended December 31, 2018. To consider the payment of interim dividend for the financial year ending 31st March, 2019. (As Per BSE Announcement Dated on 25.01.2019) TI Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2019, inter alia, have approved / noted the following:- Payment of an interim dividend on the equity shares of the Company at the rate of 60% being Rs.0.60/- per equity share of Re.1/- each for the year ending March 31, 2019. Intimation on outcome of Board Meeting held on February 4, 2019 and disclosure under Regulation 30 of SEBI Listing Regulations TI Financial Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2019, inter alia, have approved / noted the following: - Payment of an interim dividend on the equity shares of the Company at the rate of 60% being Rs.0.60/- per equity share of Re.1/- each for the year ending March 31, 2019. (As Per BSE Announcement Dated On 04/02/2019)
Board Meeting - 05-Oct-2018 - -
TI FINANCIAL HOLDINGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve - the un-audited standalone financial statements for the quarter and half year ended 30th September 2018. - Trading window closure from 1st October 2018 to 2nd November 2018 (both days inclusive). Approval of Unaudited standalone financial results for the quarter ended September 30, 2018. Outcome of Board meeting held on 31.10.2018 (As Per BSE Announcement Dated On 31/10/2018)
Board Meeting - 18-Sep-2018 - -
Outcome of Board meeting held on September 18, 2018
Board Meeting - 03-Jul-2018 - -
Quarterly Results We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 31, 2018 to inter-alia consider and approve the un-audited financial results for the quarter ended June 30, 2018. Trading window would remain closed for Designated Persons of the Company from 1st July 2018 to 2nd August, 2018 (both days inclusive). Outcome as Attched (As Per BSE Announcement Dated on 31.07.2018)