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Cholamandalam Financial Holdings share news, announcements and annual reports

NSE: CHOLAHLDNGBSE: 504973FinanceSmall Cap

Cholamandalam Financial Holdings Limited · Formerly TI Financial Holdings · Face value ₹1 · Listed Jul 1979 on BSE, Jul 2010 on NSE
Last close ₹1,351.30down ₹13.70 (1.00%)BSE ₹1,352.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,365.00.

30 Oct: open ₹1,359.00, high ₹1,363.40, low ₹1,330.20

52-week range of traded prices to 30 Oct 2026
₹1,236.70Low, 26 Oct 2026₹2,064.00High, 6 Nov 2025
Market cap
₹25,374 Cr264th largest listed
P/E
9.51
P/B
1.64
Dividend yield
0.10%
ROE
19.1%
NIM
6.78%
Cost of funds
7.48%
Credit cost
1.77%
ROA
2.23%
Leverage
8.10times net worth
Volume, NSE
89,16667.4% delivered

Cholamandalam Financial Holdings shareholder meetings

76 filed, newest first. Page 2 of 2.

  1. Aug 2013

  2. May 2013

    • 3 May · Meeting

      Share transfer books of the Company will remain closed from July 19, 2013 to August 2, 2013 (both days inclusive) for the purpose of determining the Members eligible to receive the final dividend & Annual General Meeting of the Members of the Company to be held on August 02, 2013.
  3. Sep 2012

  4. Aug 2012

  5. Jul 2012

  6. May 2012

    • 2 May · Meeting

      Share transfer books of the Company will remain closed from July 23, 2012 to August 06, 2012 (both days inclusive) for the purpose of determining the Members eligible to receive the final dividend. The Annual General Meeting of the Company will be held on August 06, 2012.
  7. Aug 2011

  8. May 2011

    • 2 May · Meeting

      Share transfer books of the Company will remain closed from July 15, 2011 to August 01, 2011 (both days inclusive) for the purpose of determining the Members eligible to receive the final dividend. The Annual General Meeting of the Company will be held on August 01, 2011.
  9. Dec 2010

  10. Aug 2010

  11. Jul 2010

  12. May 2010

  13. Apr 2010

    • 13 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 Special Resolution are proposed by way of Postal Ballot : 1) Approval under Section 372A of the Companies Act, 1956 by Special Resolution for the investment of Rs. 150 Crores in 1% Fully Convertible Cumulative Preference Share of Cholamandalam DBS Finance Ltd and 2) Approval under Section 372A of the companies Act, 1956 by Special Resolution for the investment of Rs. 25 Crores in the equity shares of Financiere C10, the Company subsidiary in France. 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.
  14. Mar 2010

    • 30 Mar · Meeting

      The Company proposes to seek the approval of the shareholders under section 372A of the Companies Act, 1956, for the investment of Rs. 150 Crores in 1% Fully Convertible Cumulative Preference Shares of Rs. 100 each of Cholamandalam DBS Finance Ltd and investment of Rs. 25 Crores in the shares of Financiere C10, the Company's subsidiary in France. Please note that the approval of the shareholders will be sought for the above through Postal Ballot under section 192A of the Companies Act, 1956
  15. Aug 2009

    • 26 Aug · Meeting

      Minutes of the Annual General Meeting of the Shareholders of the Company held on July 29, 2009. A copy 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.
  16. Jul 2009

    • 29 Jul · Meeting

      Resolutions passed by the shareholders at the Annual General Meeting held on July 29, 2009. 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.
  17. May 2009

    • 4 May · Meeting

      Board of Directors of Company met on May 01, 2009 and approved the following: (1) Recommended a dividend of Re.1 per equity share of Rs.2 each. (2) Decided to hold the Annual General Meeting of the Company on July 29, 2009. (3) Decided to close the share transfer books of the Company from July 17, 2009 to July 29, 2009 (both days inclusive) for the purpose of determining the members eligible to receive the dividend.
  18. Aug 2008

    • 18 Aug · Meeting

      Minutes of the Annual General Meeting of the shareholders of the Company held on July 31, 2008. The copy 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.
  19. May 2008

    • 6 May · Meeting

      Share transfer books of the Company will remain closed from July 11, 2008 to July 31, 2008 (both days inclusive) for the purpose of determining the members eligible to receive the dividend. Further the Company has informed that the Annual General Meeting of the Company will be held on July 31, 2008.
  20. Nov 2007

    • 20 Nov · Meeting

      Notice of postal ballot seeking consent of the shareholders for amendment to the object clause of the memorandum of Association to enable the Company to enter into electric bike segment and also to establish retail network dealing in sports, adventure products etc. The Board of Directors has appointed Mr. R. Sridhran of Messrs. R Sridharan & Associates, Company Secretaries, as Scrutinizer for conducting this Postal Ballot voting process in a fair and transparent manner. The duly completed form should reach the Scrutinizer before the closing of working hours on December 15, 2007. The Scrutinizer will submit his report to the Chairman or any Director of the Company after the completion of the scrutiny of the postal ballot. The result will be announced by the Chairman or any Director on December 19, 2007. A copy of the notice 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.
  21. Aug 2007

    • 21 Aug · Meeting

      Minutes of the Annual General Meeting of the Shareholders of the Company held on July 31, 2007. A copy of the Minutes of AGM 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.
    • 3 Aug · Meeting

      At the Annual General Meeting of the Company held on July 31, 2007, the shareholders of the Company have unanimously passed the following Resolutions: (1) Declaration of dividend of 75% (Rs.1.50 per share) on the equity share capital of the company for the year ended March 31, 2007; (2) Reappointment of Mr. M M Murugappan as a Director who retired by rotation; (3) Reappointment of Mr. Tapan Mitra as a Director who retired by rotation; (4) Reappointment of Mr. Ram V Tyagarajan as a Director who retired by rotation; (5)Appointment of Mr. N Srinivasan as Director pursuant to Section 257 of the Companies Act, 1956; (6) Reappointment of M/s.Deloitte Haskins & Sells, Chartered Accountants, Chennai, as the Auditors of the Company on a remuneration of Rs.18,00,000/- in addition to reimbursement of actual travelling and out-of-pocket expenses incurred by them; (7) Approval under section 81 (1A) of the Companies Act, 1956, for issue of stock options to the employees of the Company not exceeding 92,39,000 Equity Shares of the company".
  22. Apr 2007

    • 27 Apr · Meeting

      Board of Directors, at their meeting held on April 27, 2007, have recommended a dividend of 75% (Rs.1.50 per share) for the financial year ended March 31, 2007. Further, the share transfer books of the Company will remain closed from July 13, 2007 to July 31, 2007 (both days inclusive) for the purpose of determining the members eligible to receive the dividend. The Annual General Meeting of the Company will be held on July 31, 2007.