| 27-Apr-2019 | S | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2019, inter alia, has transacted following;
Sub-division of each equity share of face value of Rs. 10/- (Rupees Ten only) fully paid up into equity shares of face value of Rs.2/- (Rupees Two only) each fully paid up subject to approval of shareholders.
Trading Members of the Exchange are hereby informed that Cholamandalam Investment and Finance Company Ltd has fixed Record Date for sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Cholamandalam Investment and Finance Company Ltd
(511243)
RECORD DATE
17/06/2019
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/06/2019 DR- 052/2019-2020
Note:-
i. ISIN No. INE121A01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 14/06/2019.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 07.06.2019) | 17-Jun-2019 | |
| 30-Apr-2024 | D | Outcome of Board
Recommendation of final dividend of Re.0.70/- per equity share (35% per equity share of face value of Rs.2/- each) for the year ended 31 st March, 2024, out of the profits of the Company. The dividend will be paid within 30 days from the date of annual general meeting (i.e., on or before 24th August, 2024), upon approval by the shareholders at the 46 th AGM.
The Register of Members will be closed from Saturday, July 20, 2024 to Friday, July 26, 2024 (both days inclusive) for the purpose of AGM and Final dividend. | 19-Jul-2024 | |
| 25-Jan-2024 | D | Board approved the payment of an interim dividend on the outstanding equity shares
of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending 31st March 2024. Record date for the purpose of payment of interim dividend shall be J1h February, 2024. | 07-Feb-2024 | |
| 03-May-2023 | D | Board Approved:-
Recommendation of final dividend and payment date: Recommendation of final dividend of Re.0.70/- per equity share (35% per equity share of face value of Rs.2/- each) for the year ended 31st March, 2023 out of the profits of the Company. The dividend will be paid within 30 days from the date of annual general meeting (i.e., on or before 30th August, 2023), upon approval by the shareholders at the 45th AGM.
Board approved the payment of an interim dividend on the outstanding equity shares
of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the
year ending 31st March 2024. Record date for the purpose of payment of interim dividend
shall be J1h February, 2024.
(As Per BSE Bulletin Dated on 25.01.2024) | 25-Jul-2023 | |
| 31-Jan-2023 | D | Board approved:-
1. Payment of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending 31st March 2023. Record date for the purpose of payment of interim dividend shall be 10th February, 2023 | 10-Feb-2023 | |
| 05-May-2022 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors at their meeting held on May 05, 2022, inter alia, have approved the following:
- Recommendation of final dividend of Re. 0.70/- per equity share (35% per equity share of face value of Rs. 2/- each) for the year ended March 31, 2022 out of the profits of the Company. The dividend will be paid within 30 days from the date of annual general meeting (i.e. on or before August 27, 2022), upon approval by the shareholders at the 44th AGM. | 21-Jul-2022 | |
| 01-Feb-2022 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2022, inter alia, have approved the following:
- Payment of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending March 31, 2022.
The interim dividend will be paid on or before February 26, 2022. | 10-Feb-2022 | |
| 07-May-2021 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, has approved the following :
- Recommendation of final dividend of Re.0.70/- per equity share (35% per equity share of face value of Rs.2/- each) for the year ended March 31, 2021 out of the profits of the Company. The dividend will be paid within 30 days from the date of annual general meeting (i.e. on or before August 28, 2021), upon approval by the shareholders at the ensuing 43rd Annual General Meeting (AGM). | 22-Jul-2021 | |
| 29-Jan-2021 | D | The Board at its meeting held on 29th January, 2021 approved payment of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Re.1.30 per equity share of Rs.2/- each for the year ending 31st March 2021. Record date for the purpose of payment of interim dividend shall be 10th February, 2021.
The interim dividend shall be paid to those shareholders whose names appear in the register of members as on the record date in respect of shares held in physical form and in case of shares held in dematerialised form, as per the details to be furnished by the depositories as on the record date. The interim dividend will be paid on or before 27th February, 2021. | 09-Feb-2021 | |
| 26-Feb-2020 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2020, have approved the following:
- Payment of interim dividend on the outstanding equity shares of the Company at the rate of 35% being Re. 0.70/- per equity share of Rs. 2/- each for the year ending March 31, 2020.
| 04-Mar-2020 | |
| 12-Dec-2019 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2019, inter alia, has approved the following:
- Payment of an interim dividend on the outstanding equity shares of the Company at the rate of 50% being Re.1 per equity share of Rs. 2/- each for the year ending March 31, 2020. | 23-Dec-2019 | |
| 27-Apr-2019 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2019, inter alia, has transacted following;
Recommendation of Final Dividend @ 20% being Rs.2/- 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 annual general meeting (i.e. on or before August 06, 2019), upon approval by the shareholders at the ensuing 4th Annual General Meeting (AGM).
| 22-Jul-2019 | |
| 30-Jan-2019 | D | Payment of an interim dividend on the equity shares of the Company at the rate of being Rs.4.50 per equity share of Rs.10/- each for the year ending 31st March 2019. Record date for the purpose of payment of interim dividend shall be 11th February 2019. | 08-Feb-2019 | |
| 23-Apr-2018 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors at their meeting held on April 23, 2018, inter alia, have approved the following:
- Recommendation of final dividend @ 20% being Rs. 2/- per equity share for the year ended March 31, 2018 out of the profits of the Company. The dividend will be paid within 7 days from the date of Annual General Meeting (i.e. on or before August 02, 2018), if approved by the shareholders at the ensuing 40th Annual General Meeting (AGM). | 18-Jul-2018 | |
| 30-Jan-2018 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2018, inter alia, has declared payment of an interim dividend on the equity shares of the Company at the rate of 45% being Rs. 4.50 per equity share of Rs. 10/- each for the year ending March 31, 2018. | 09-Feb-2018 | |
| 28-Apr-2017 | D | To comply with the Listing Regulations - Closure of Register of Members for the purpose of Annual General Meeting and for recommendation of final dividend @ Rs.2/- per equity share for the year ended 31st March 2017
The Board at its meeting held today recommended final dividend @ 20% being Rs.2/- per equity share for the year ended 31st March 2017 out of the profits of the Company. The dividend will be paid within 7 days from the date of annual general meeting (i.e. on or before 3rd August, 2017), if approved by the shareholders at the ensuing 39th Annual General Meeting (AGM) | 19-Jul-2017 | |
| 25-Jan-2017 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors at their meeting held on January 25, 2017, inter alia, have approved the following:
- Payment of an interim dividend on the equity shares of the Company at the rate of 35% being Rs.3.50/- per equity share of Rs.10/- each for the year ending March 31, 2017. | 06-Feb-2017 | |
| 29-Apr-2016 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2016, has recommendation of final dividend @ 20 % being Rs.2 /- per equity share for the year ended March 31, 2016 out of the profits of the Company. This is besides the interim dividend of 25% (Rs.2.50 per equity share) as approved by the Board at its meeting held on January 29, 2016. With this recommendation, the total dividend paid on the equity shares for the year ended March 31, 2016 will be at 45% (Rs. 4.50 per equity share). The dividend will be paid within 7 days from the date of annual general meeting (i.e. on or before August 05, 2016), if approved by the shareholders at the ensuing 38th Annual General Meeting (AGM). | 21-Jul-2016 | |
| 29-Jan-2016 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, have approved the following:
- Payment of an interim dividend on the equity shares of the Company at the rate of 25% being Rs. 2.50 per equity share of Rs. 10/- each for the year ending March 31, 2016. | 09-Feb-2016 | |
| 24-Apr-2015 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, inter alia, has approved the recommendation of final dividend @ 10% being Re. 1/- per equity share for the year ended March 31, 2015 out of the profits of the Company. This is besides the interim dividend of 25% (Rs. 2.50 per equity share) as approved by the Board at its meeting held on January 27, 2015. With this recommendation, the total dividend for the year ended March 31, 2015 will be at 35% (Rs. 3.50 per equity share). The dividend will be paid within 7 days from the date of annual general meeting (i.e. on or before August 07, 2015), if approved by the shareholders at the ensuing 37th Annual General Meeting. | 23-Jul-2015 | |
| 27-Jan-2015 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, inter alia, have approved the following:
1. Payment of Interim Dividend:
Payment of an interim dividend out of profits of the Company for the period ended December 31, 2014 on-
- Compulsorily Convertible Preference Shares (CCPS) of Rs. 100/- each at the rate of 1% per annum paid proportionately for the period commencing from September 03, 2014, being the date of allotment till March 31, 2015
- Equity shares at the rate of 25% being Rs. 2.50 per equity share of Rs. 10/- each.
| 05-Feb-2015 | |
| 28-Apr-2014 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has approved the following:
- Recommendation of final dividend @ 10% being Re. 1/- per equity share for the year ended March 31, 2014 out of the profits of the Company. This is besides the interim dividend of 25% (Rs. 2.50 per equity share) as approved by the Board in January 2014. With this, the total dividend for the year ended March 31, 2014 will be at 35% (Rs. 3.50 per equity share). | 23-Jul-2014 | |
| 29-Jan-2014 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2014, inter alia, has approved the following:
1. Declaration of Interim Dividend on equity shares:
Payment of an interim dividend on the equity shares of the Company at the rate of 25% being Rs. 2.50 per equity share of the Company for the year ending March 31, 2014. | 06-Feb-2014 | |
| 26-Apr-2013 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has approved the recommendation of final dividend @ 10% being Re. 1/- per equity share for the year ended March 31, 2013 out of the profits of the Company. This is besides the interim dividend of 25% (Rs. 2.50 per equity share) as approved by the Board in January 2013. With this, the total dividend for the financial year ended March 31, 2013 will be at 35% (Rs. 3.50 per equity share). | 24-Jul-2013 | |
| 18-Jan-2013 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2013, inter alia, has approved the following:
1. Payment of an interim dividend on the equity shares of the Company at the rate of 25% being Rs.2.50 per equity share out of the profits of the Company for the year ending March 31, 2013. | 30-Jan-2013 | |
| 26-Apr-2012 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2012, inter alia, has recommended Payment of final dividend @ 10% being Rs. 1/- per equity share for the year ended March 31, 2012 out of the profits of the Company. | 23-Jul-2012 | |
| 31-Jan-2012 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012, has approved the following:
Approved the payment of an interim dividend on the equity shares of the Company for the year ending March 31, 2012 out of the profits of the Company at the rate of 15% being Rs. 1.50 per equity share for the year ending March 31, 2012. | 13-Feb-2012 | |
| 02-May-2011 | D | Cholamandalam Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has approved the following:
Payment of dividend @ 15% being Rs. 1.50/- per equity share for the year ended March 31, 2011 out of the profits of the Company. | 21-Jul-2011 | |
| 27-Apr-2010 | D | Cholamandalam DBS Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2010, inter alia, has approved the following :
Equity shares - @ 10% being Rs. 1 per equity share for the year ended March 31, 2010. | 05-May-2010 | |
| 25-Apr-2008 | D | Cholamandalam DBS Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2008, inter alia, has transacted the following:
The Board has recommended to the shareholders for approval a dividend of 40% (Rs 4/- per share) on the equity shares. | 23-Jul-2008 | |
| 26-Apr-2007 | D | 40% Dividend | 23-Jul-2007 | |
| 14-Jul-2005 | D | 50% Dividend | 18-Jul-2005 | |
| 04-Sep-2007 | R | SUB. :- Rights issue of Cholamandalam DBS Finance Limited (Scrip Code 511243)
Trading Members of the Exchange are hereby informed that, Cholamandalam DBS Finance Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
COMPANY NAME
CODE
Cholamandalam DBS Finance Limited
511243
RECORD DATE 18/09/2007
Cum-Right basis up to Date & Sett. No.
10/09/2007 DR-114/2007-2008
Ex-Right basis from Date & Sett. No.
11/09/2007 DR-115/2007-2008
PURPOSE
THREE Equity Shares of Rs.10/- each for cash at a premium of Rs.130/- per equity share on rights basis for every EIGHT existing Equity Shares held
and
ONE Detachable Warrant with every rights share allotted to the Shareholders. (Max cap price on warrant conversion: Rs.275/- per share).
The auction in the equity shares of Cholamandalam DBS Finance Limited in Dematerialised Securities - Rolling Settlement Segment on 11/09/2007, 12/09/2007 and 13/09/2007 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 11/09/2007 (DR-115/2007-2008) to 17/09/2007 (DR-119/2007-2008). | 18-Sep-2007 | 3:8 |
| 11-Mar-2004 | R | One equity share of Rs.10/- each at a premium of Rs.45/- per share on rights basis for every two existing equity shares held and dividend. | 25-Mar-2004 | 1:2 |
| 05-Mar-2003 | R | One equity share of Rs.10/- each at a premium of Rs.25/- per share on rights basis for every two existing equity shares held and for interim dividend. | 21-Mar-2003 | 1:2 |
| 03-Dec-2024 | BC | Payment of Interest | 16-Jan-2025 | |
| 03-Dec-2024 | BC | Payment of Interest | 16-Jan-2025 | |
| 03-Dec-2024 | BC | Payment of Interest | 16-Jan-2025 | |
| 03-Dec-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 04-Dec-2024 | |
| 01-Oct-2024 | BC | Non Conv Deb Payment of Interest | 28-Nov-2024 | |