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Book Closure Details of Cholamandalam Investment & Finance Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 09, 2023	POM
May 03, 2023	AGM	Jul 26, 2023	Aug 01, 2023
May 05, 2022	AGM	Jul 25, 2022	Jul 29, 2022
May 07, 2021	AGM	Jul 26, 2021	Jul 30, 2021
Jun 03, 2020	AGM
Jan 27, 2020	POM
Dec 16, 2019	POM
May 06, 2019	POM
Apr 30, 2019	AGM	Jul 24, 2019	Jul 30, 2019
Apr 23, 2018	AGM	Jul 20, 2018	Jul 26, 2018
Jun 06, 2017	AGM	Jul 21, 2017	Jul 27, 2017
Dec 08, 2016	POM
Apr 29, 2016	AGM
Apr 24, 2015	AGM	Jul 27, 2015	Jul 31, 2015	Rs.1.0000 per share(10%)Final Dividend
Jul 28, 2014	POM
Apr 29, 2014	AGM	Jul 25, 2014	Jul 31, 2014
Apr 29, 2013	AGM	Jul 26, 2013	Jul 31, 2013	Rs.1.0000 per share(10%)Final Dividend
Jan 07, 2013	POM			To consider : To offer, issue and allot the equity shares. & appointments.
Apr 27, 2012	AGM	Jul 25, 2012	Jul 30, 2012	Rs.1.00 per share(10%)Dividend
Feb 20, 2012	POM			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.
May 02, 2011	AGM	Jul 25, 2011	Jul 28, 2011	Rs.1.50 per share(15%)Dividend
Sep 13, 2010	EGM
Apr 27, 2010	AGM	Jul 23, 2010	Jul 28, 2010
May 19, 2009	AGM	Jul 23, 2009	Jul 28, 2009	NIL Dividend
Apr 28, 2008	AGM	Jul 25, 2008	Jul 30, 2008	40% Dividend

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