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4th-Oct-2019 11:45Source: BSE

Cholamandalam Investment and Finance Company - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Half Year Ended 30Th September 2019.

Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,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 Tuesday, the 5th November 2019 to inter alia consider and approve the audited financial results for the half year ended 30th September 2019.

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 in accordance with the Company''s 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 October 2019 to 7th November, 2019 (both days inclusive) in connection with the above impending publication of financial results.

We request you to kindly take the above on record.

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