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Cholamandalam Investment and Finance Company Ltd.

BSE: 511243 | NSE: CHOLAFIN |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE121A01024 | SECTOR: Finance - Leasing & Hire Purchase

BSE Live

Sep 24, 16:00
575.80 -10.20 (-1.74%)
Volume
AVERAGE VOLUME
5-Day
165,377
10-Day
163,652
30-Day
151,371
56,395
  • Prev. Close

    586.00

  • Open Price

    586.85

  • Bid Price (Qty.)

    574.00 (50)

  • Offer Price (Qty.)

    575.45 (4)

NSE Live

Sep 24, 15:59
576.10 -9.85 (-1.68%)
Volume
AVERAGE VOLUME
5-Day
2,397,051
10-Day
2,686,245
30-Day
2,620,259
1,829,086
  • Prev. Close

    585.95

  • Open Price

    591.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    576.10 (2041)

AGM/EGM Summary

The last AGM of Cholamandalam Investment and Finance Company was held on July 30, 2021.

The book closure was from 2021-07-26 to 2021-07-30.

AGM/EGM (Cholamandalam Investment and Finance Company)

Announcement Date Purpose Date Book Closure Remark
From To
07-05-2021 AGM 30-07-2021 26-07-2021 30-07-2021 -
03-06-2020 AGM 30-07-2020 - - -
27-01-2020 POM 25-02-2020 - - -
16-12-2019 POM 14-01-2020 - - -
06-05-2019 POM 04-06-2019 - - -
30-04-2019 AGM 30-07-2019 24-07-2019 30-07-2019 -
23-04-2018 AGM 26-07-2018 20-07-2018 26-07-2018 -
06-06-2017 AGM 27-07-2017 21-07-2017 27-07-2017 -
08-12-2016 POM 05-01-2017 - - -
29-04-2016 AGM 29-07-2016 - - -
24-04-2015 AGM 31-07-2015 27-07-2015 31-07-2015 Rs.1.0000 per share(10%)Final Dividend
28-07-2014 POM 28-08-2014 - - -
29-04-2014 AGM 31-07-2014 25-07-2014 31-07-2014 -
29-04-2013 AGM 31-07-2013 26-07-2013 31-07-2013 Rs.1.0000 per share(10%)Final Dividend
07-01-2013 POM 04-02-2013 - - To consider : To offer, issue and allot the equity shares. & appointments.
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