Cholamandalam Investment and Finance Company logo

Cholamandalam Investment and Finance Company share news, announcements and annual reports

NSE: CHOLAFINBSE: 511243FinanceLarge Cap

Cholamandalam Investment and Finance Company Limited · Formerly Cholamandalam DBS Finance · Face value ₹2 · Listed Sep 1991 on BSE, May 1996 on NSE
Last close ₹1,624.40up ₹38.40 (2.42%)BSE ₹1,622.80

Share price at the NSE close on 2 Nov 2026. Previous close ₹1,586.00.

2 Nov: open ₹1,591.10, high ₹1,631.80, low ₹1,591.10

52-week range of traded prices to 2 Nov 2026
₹1,299.40Low, 2 Apr 2026₹1,952.50High, 6 Aug 2026
Market cap
₹1,39,294 Cr70th largest listed
P/E
22.39
P/B
4.03
Dividend yield
0.12%
ROE
20.6%
NIM
6.79%
Cost of funds
7.43%
Credit cost
1.77%
ROA
2.34%
Leverage
8.26times net worth
Volume, NSE
13,52,27359.4% delivered

Cholamandalam Investment and Finance Company shareholder meetings

81 filed, newest first. Page 2 of 2.

  1. Aug 2014

  2. Jul 2014

  3. Aug 2013

  4. Apr 2013

    • 29 Apr · Meeting

      Company has fixed Book Closure from July 26, 2013 to July 31, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on July 31, 2013 and for declaration of final dividend.
  5. Feb 2013

  6. Jan 2013

  7. Aug 2012

  8. May 2012

    • 22 May · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2012 to July 30, 2012 (both days inclusive) for the purpose of declaration of Final Dividend & Annual General Meeting (AGM) of the Company scheduled to be held on July 30, 2012.
  9. Mar 2012

  10. Feb 2012

  11. Aug 2011

  12. Jul 2011

    • 29 Jul · Meeting

      Following changes in the constitution of the Board of Directors of the Company approved at the Annual General Meeting of the company held on July 28, 2011 :- (1) Mr. V P Mahendra, Director retired as a Director of the Company; (2) Mr. V Srinivasa Rangan is appointed as a Director of the Company.
  13. May 2011

    • 6 May · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 28, 2011 and the Book Closure dates are from July 25, 2011 to July 28, 2011 (both days inclusive) for the purpose of declaration of dividend at the Annual General Meeting.
  14. Oct 2010

  15. Sep 2010

  16. Aug 2010

  17. Jun 2010

  18. May 2010

  19. Apr 2010

    • 27 Apr · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 28, 2010 and the Book Closure dates are from July 23, 2010 to July 28, 2010 (both days inclusive) for Closure of Register of Members for purposes of Annual General Meeting.
    • 15 Apr · Meeting

      Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by postal ballot) Rules 2001, that the following resolutions are proposed to be passed by way of postal ballot : (1) For granting approval under section 21 of the Companies Act, 1956 for change in the name of the Company from Cholamandalam DBS Finance Limited to Cholamandalam investment and Finance Company Limited. (2) For granting approval under section 31 of the Companies Act, 1956 for amending the Articles of Association of the Company to reflect the new name of the Company and change in Joint venture status. A copy of the notice of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Apr · Meeting

      Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001, the resolutions are proposed to be passed by way of Postal Ballot for the following purposes: (1) For seeking the approval under section 94 of the Companies Act, 1956 for increasing the authorised share capital of the Company from Rs.400 crores to Rs.420 crores. (2) For seeking the approval under section 16 of the Companies Act, 1956 for amending the capital clause in the Memorandum of Association of the Company. (3) For seeking the approval under section 31 of the Companies Act, 1956 for amending Articles 5(a) of the Articles of Association of the Company. (4) For seeking the approval under section 81(1A) of the Companies Act, 1956 for further issue of capital. Further the Company has submitted a copy of the communication from Mr. M A Alagappan, Chairman of the Company to the shareholders on the proposed change in the joint venture status of the Company. A copy of the notice of postal ballot and a copy of communication shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. May 2009

    • 18 May · Meeting

      (1) Considering the Capital reduction scheme effected as at March 31, 2009, the Board of Directors have not recommended any dividend for the financial year 2008-09 on the outstanding preference shares and equity shares of the Company; (2) Further, the Board has approved the following: (i) Date of Annual General Meeting: July 28, 2009, (ii) Book Closure dates: July 23, 2009 to July 28, 2009 (both days inclusive).
  21. Feb 2009

    • 4 Feb · Meeting

      Pursuant to section 192A of the Companies Act, 1956, read with the Companies (passing of the resolution by Postal Ballot) Rules 2001, the following resolutions are proposed to be passed by way of Postal Ballot : 1) For granting approval under section 94 of the Companies Act, 1956 for increasing the Authorized Share Capital of the Company from Rs. 200 Crores to Rs. 400 Crores. 2) For granting approval under section 16 of the Companies Act, 1956 for amending the Capital Clause in the Memorandum of Association of the Company. 3) For granting approval under section 31 of the Companies Act, 1956 for amending Article 5 (a) of the Articles of Association of the Company. 4) For granting approval under section 81(1A) of the Companies Act, 1956 for issue of 1% Fully convertible Cumulative Preference Shares aggregating to Rs. 300 Crores to the existing promoters of the Company on preferential basis. 5) For granting approval under section 31 of the Companies Act, 1956 for amending Article 13 of the Artciles of Association of the Company. 6) For granting approval under section 78, 100 to 103 of the Companies Act, 1956 for a capital reduction proposal. The Board has appointed Mr. R Sridharan of M/s. R Sridharan & Associates, Company Secretaries as Scrutinizer for conducting this postal ballot voting process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer before the close of working hours on March 04, 2009. The Scrutinizer will submit his report to the Chairman of the Company after completion of the scrutiny of the Postal Ballots. The results will be announced by the Chairman or any other Director of the Company on March 05, 2009. A copy of the notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Aug 2008

    • 19 Aug · Meeting

      Proceedings at the Annual General Meeting held on July 30, 2008 and the Chairman's message. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Apr 2008

    • 25 Apr · Meeting

      Board of Directors at its meeting held on April 25, 2008 has recommended to the shareholders for approval a dividend of 40% (Rs. 4/- per share) on the equity shares. Further, the Annual General Meeting of the company will be held on July 30, 2008. The company has fixed the Book Closure from July 25, 2008 to July 30, 2008 (both days inclusive).
  24. Aug 2007

    • 30 Aug · Meeting

      Proceedings of the Annual General Meeting held on July 30, 2007 and the Chairman's message. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Apr 2007

    • 25 Apr · Meeting

      Board, at its meeting held on April 25, 2007, has recommended to the shareholders for approval a dividend of 40% (Rs.4/- per share) on the equity shares. Further, the Annual General Meeting of the company will be held on July 30, 2007. The company has fixed the Book Closure from July 25, 2007 to July 30, 2007 (both days inclusive).