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11th-May-2020 16:59Source: BSE

Cholamandalam Investment and Finance Company - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,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 Wednesday, the 3rd June 2020 to inter alia consider and approve the audited financial results of the Company for the year ended 31st March 2020.

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 the ''Trading window'' of the Company is closed for ''Designated Persons'' of the Company from 1st April till 5th June 2020 (both days inclusive) in connection with the above impending publication of audited financial results.

We request you to kindly take the above on record.

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