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Cholamandalam Investment and Finance Company
BSE: 511243|NSE: CHOLAFIN|ISIN: INE121A01016|SECTOR: Finance - Leasing & Hire Purchase
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May 25, 17:00
170.00
1.6 (0.95%)VOLUME 1,240
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May 25, 17:00
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-0.9 (-0.53%) VOLUME 1,954
AGM/EGM Summary
The next AGM of Cholamandalam Investment and Finance Company is to be held on July 30, 2012. The book closure was from July 25, 2012 to July 30, 2012.
AGM/EGM (Cholamandalam Investment and Finance Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-04-2012 | AGM | 30-07-2012 | 25-07-2012 | 30-07-2012 | Rs.1.00 per share(10%)Dividend |
| 20-02-2012 | POM | 06-03-2012 | - | - | To increase the Authorised Share Capital of the Company from Rs. 420,00,00,000/- to Rs. 450,00,00,000/- divided into 15,00,00,000 Equity Shares of Rs. 10/- each & 300,00,000 Redeemable Preference Shares of Rs. 100/- each. |
| 02-05-2011 | AGM | 28-07-2011 | 25-07-2011 | 28-07-2011 | Rs.1.50 per share(15%)Dividend |
| 13-09-2010 | EGM | 06-10-2010 | - | - | - |
| 27-04-2010 | AGM | 28-07-2010 | 23-07-2010 | 28-07-2010 | - |
| 19-05-2009 | AGM | 28-07-2009 | 23-07-2009 | 28-07-2009 | NIL Dividend |
| 28-04-2008 | AGM | 30-07-2008 | 25-07-2008 | 30-07-2008 | 40% Dividend |
| 26-04-2007 | AGM | 30-07-2007 | 25-07-2007 | 30-07-2007 | 40% Dividend |
| 02-05-2006 | AGM | 21-07-2006 | 14-07-2006 | 21-07-2006 | 50% Dividend |
| 22-06-2005 | EGM | 16-07-2005 | - | - | Authority to the Board of Directors of the Company to issue up to 30,00,000 equity shares of Rs 10/- each to M/s DBS Bank Ltd, Singapore (DBS) at a premium of Rs 140/- per share on a preferential basis. |
| 28-04-2005 | AGM | 26-07-2005 | 20-07-2005 | 26-07-2005 | 50% Dividend |
| 28-05-2004 | AGM | 28-07-2004 | 26-07-2004 | 28-07-2004 | Nil Final Dividend |
| 12-11-2003 | EGM | 08-12-2003 | - | - | 1). Increase in Authorised Capital from Rs 70 crores to Rs 160 crores 2). Delisting of Shares of Coimbatore Stock Exchange Ltd. |
| 02-07-2003 | AGM | 21-08-2003 | 14-08-2003 | 21-08-2003 | - |
| 14-03-2003 | AGM | - | - | - | 50% Interim Dividend & Right Issue of Equity Shares |
| 21-05-2001 | AGM | 30-07-2001 | 23-07-2001 | 30-07-2001 | Dividend 33.75% |
| 14-08-2000 | AGM | 30-10-2000 | 23-10-2000 | 30-10-2000 | - |
| 21-08-1998 | AGM | - | 16-10-1998 | 26-10-1998 | - |
Source : Dion Global Solutions Limited
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