Cholamandalam Investment & Finance Company Ltd

Cholamandalam Investment and Finance Company Allots Equity shares On 17 May 2013 Cholamandalam Investment and Finance Company has allotted 17472 equity shares of Rs 10 each.

Cholamandalam Investment and Finance Allots Equity Shares On 30 April 2013 Cholamandalam Investment and Finance has announced that the compensation & nomination committee has allotted 12192 equity shares of Rs 10 each.

Cholamandalam Investment and Finance Company Recommended Dividend Of Rs. 1.00 Per Share The board of Cholamandalam Investment and Finance Company in its meeting held on 26 April 2013, has approved the recommend of final dividend @ 10% being Re 1 per equity share for the year ended 31 March 2013.

Cholamandalam Investment and Finance Co to consider final dividend Board meeting on 26 April 2013 The board meeting of Cholamandalam Investment and Finance Company will be held on 26 April 2013 to consider and approve the audited financial results for the year ended 31 March 2013 and to consider recommendation of final dividend for the financial year ended 31 March 2013.

Cholamandalam Investment and Finance Co to hold board meeting On 20 March 2013 The board meeting of Cholamandalam Investment and Finance Company will be held on 20 March 2013 to consider the business plan of the company for the financial year 2013-2014.

Cholamandalam Investment to issue equity shares The committee of Cholamandalam Investment and Finance Company has approved the issue and allotment of 1,05,26,315 equity shares at a price of Rs 285 per equity share to qualified institutional buyers (QIBs).

Cholamandalam Investment and Finance Company allots equity shares The committee of Cholamandalam Investment and Finance Company has approved allotment of 6374 equity shares of Rs 10 each to the option grantees who have exercised their options.

Cholamandalam Investment and Finance Company declares interim dividend Of 25% The board of Cholamandalam Investment and Finance Company in its meeting on 18 January 2013 has declared 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 31 March 2013. The board has approved the issue of 7000 unsecured redeemable, non- convertible debentures by way of subordinated debt of a face value of Rs 10 lakh each at par aggregating to Rs 700 crore in one or more series on private placement basis. Further, the board has approved the issue of 5500 unsecured redeemable, non-convertible debentures by way of perpetual debt of a face value of Rs 10 lakh each at par aggregating to Rs 550 crore in one or more series on private placement basis.

Cholamandalam Investment and Finance Company to consider interim dividend Board meeting on 18 January 2013 The board meeting of Cholamandalam Investment and Finance Company will be held on 18 January 2013 to consider and take on record the unaudited financial results for the quarter ended 31 December 2012 and to consider the declaration of interim dividend on the equity shares of the company for the financial year ending 31 March 2013.

Cholamandalam Investment and Finance Company allots equity shares The committee of Cholamandalam Investment and Finance Company has approved the allotment of 8484 equity shares of Rs 10 each to the option grantees who have exercised their options.

Cholamandalam Investment and Finance Company To Hold Board Meeting On 27 December 2012 The board meeting of Cholamandalam Investment and Finance Company will be held on 27 December 2012, for considering raising of capital by way of issue of eligible securities under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Cholamandalam Investment and Finance Company allots equity shares The committee of Cholamandalam Investment and Finance Company has approved allotment of 8586 equity shares of Rs 10 each to the option grantees who have exercised their options.

Cholamandalam Investment and Finance Company allots equity shares The committee of Cholamandalam Investment and Finance Company has approved the allotment of 1433 equity shares of Rs 10 each to the option grantee who has exercised his options.

Cholamandalam Investment and Finance Company recommends final dividend Of 10% The board of Cholamandalam Investment and Finance Company in its meeting on 26 April 2012 has recommended final dividend at the rate of 10% for the year ended 31 March 2012.

Cholamandalam Investment and Finance Company allots equity shares The committee of Cholamandalam Investment and Finance Company has approved the allotment of 2000 equity shares of Rs 10 each to the option grantee who has exercised her options under ESOP.

Cholamandalam Investment and Finance Company to announce financial results Board meeting on 26 April 2012 The board meeting of Cholamandalam Investment and Finance Company will be held on 26 April 2012 to consider and approve the audited financial results for the year ended 31 March 2012 and to consider recommendation of final dividend for the financial year ended 31 March 2012.

Cholamandalam Investment and Finance Company to hold board meeting On 30 March 2012 The board meeting of Cholamandalam Investment and Finance Company will be held on 30 March 2012 to consider the business plan of the company for the financial year 2012-2013.

Cholamandalam Investment and Finance Company declares interim dividend Of 15% The board of Cholamandalam Investment and Finance Company in its meeting on 31 January 2012 has declared interim dividend at the rate of Rs 1.50 per share (15%) for the year ending 31 March 2012. The board has approved the appointment of N Srinivasan, director as vice- chairman of the company. The board has decided to increase the authorised share capital of the company from Rs 420 crore to Rs 450 crore, subject to approval of shareholders. Further, the board has approved the issue of 1,32,55,454 equity shares of Rs 10 each to the investors on preferential basis, subject to approval of shareholders.

Cholamandalam Investment and Finance Company allots equity shares The committee of Cholamandalam Investment and Finance Company on 24 January 2012 has approved the allotment of 4,674 equity shares of Rs 10 each to the option grantees who have exercised their options.

Cholamandalam Investment and Finance Company grants options Under ESOP The committee of Cholamandalam Investment and Finance Company in its meeting on 27 October 2011 has approved the grant of 1,95,680 options to some of the employees of the company & its subsidiaries under ESOP.

Cholamandalam Investment and Finance Company allots equity shares The committee of Cholamandalam Investment and Finance Company has approved the allotment of 2,624 equity shares of Rs 10 each to the option grantee who has exercised his options.

Cholamandalam Investment and Finance Company grants options Under ESOP The committee of Cholamandalam Investment and Finance Company in its meeting on 28 July 2011 has approved the grant of 61,800 options under ESOP to some of the employees of the company.

Cholamandalam Investment and Finance Company recommends dividend Of 15% The board of Cholamandalam Investment and Finance Company in its meeting on 30 April 2011 has recommended dividend at the rate of Rs 1.50 per share (15%) for the year ended 31 March 2011.

Cholamandalam Investment and Finance Company to consider dividend Board meeting on 30 April 2011 The board meeting of Cholamandalam Investment and Finance Company will be held on 30 April 2011 to consider and take on record the audited financial results for the year ended 31 March 2011 and also to recommend dividend for the financial year ended 31 March 2011.

Cholamandalam Investment and Finance Company allots equity shares On 11 April 2011 The committee of Cholamandalam Investment and Finance Company in its meeting on 11 April 2011, has approved allotment of 3,652 equity shares of Rs 10 each to the option grantees who have exercised their options.

Cholamandalam Investment and Finance Company to hold board meeting On 25 March 2011 The board meeting of Cholamandalam Investment and Finance Company will be held on 25 March 2011 to consider the business plan of the company for the financial year 2011-2012.

Cholamandalam Investment and Finance Company to hold board meeting On 25 March 2011 The board meeting of Cholamandalam Investment and Finance Company will be held on 25 March 2011 to consider the business plan of the company for the financial year 2011-2012.

Cholamandalam Investment and Finance Company grants options Under ESOP The committee of Cholamandalam Investment and Finance Company in its meeting on 27 January 2011 has granted 5,04,300 options to some of the employees of the company and its subsidiaries under ESOP.

Murugappa Group unveils strategic vision and new brand identity for the financial services businesses Cholamandalam Investment and Finance Company has announced that the Murugappa Group unveiled the strategic vision and new brand identity for its financial services businesses. The group`s financial business entities Cholamandalam Investment & Finance Company, Cholamandalam Securities, Cholamandalam Distribution Services, Cholamandalam MS General Insurance company and Cholamandalam MS Risk Services will sport the new logo, developed by leading brand design agency Ray + Keshavan. The new logo uses a color palette of Red, Blue, Black and White. RED symbolizes Dynamism and Solidity. Dynamism that Chola Finance and Chola MS have to display while the solidity being provided by the Murugappa group and MSIG in the Insurance space. BLUE represents Scale and Stability. Both these are a must in the fiercely competitive industry. The letters have been written in Black to maintain clarity and legibility in small sizes. A lot of WHITE space around the logo represents transparency and trust characterized in the ethos of the 2 companies. The Group`s NBFC, Cholamandalam Investment and Finance Company (CIFCL) is among the top 5 NBFC`s in the country operating in vehicle finance, home equity, corporate and mortgage finance segments with subsidiaries in the broking and wealth advisory space. CIFCL is emerging as a high growth company in the retail lending space with a branch network of over 220. The company made this announcement on 13 December 2010.

Cholamandalam Investment and Finance Company allots equity shares On preferential basis Cholamandalam Investment and Finance Company on 12 October 2010 has allotted 93,75,000 equity shares on preferential basis to Amansa lnvestments (31,25,000 shares), Aquarius Investments (26,56,250 shares), India Capital Fund (11,25,000 shares), India Capital Opportunities (2,81,250 shares), International Finance Corporation (9,37,500 shares) and Reliance Capital Trustee Limited A/C Reliance Banking Fund (12,50,000 shares).

Cholamandalam Investment and Finance Company allots PDIs On private placement basis Cholamandalam Investment and Finance Company on 11 October 2010 has allotted 3,000 perpetual debt instrument (PDIs), aggregating to Rs. 150 crore to Darashaw & Company on private placement basis.

Cholamandalam Investment and Finance Company to convene EGM On 06 October 2010 Cholamandalam Investment and Finance Company has announced that the extraordinary general meeting of the company will be held on 06 October 2010.

Cholamandalam Investment and Finance enters into an MoU with VE Commercial Vehicles Cholamandalam Investment and Finance Company has entered into an MoU with VE Commercial Vehicles (VECV) for financing of Eicher heavy duty trucks and buses across the country.

Cholamandalam Investment and Finance Company appoints additional directors With effect from 28 July 2010 The board of Cholamandalam Investment and Finance Company in its meeting on 28 July 2010 has appointed M B N Rao as additional director of the company. He has also been appointed as the chairman of the company. The board has appointed L Ramkumar as additional director of the company and Vellayan as managing director of the company with effect from 19 August 2010.

Cholamandalam Investment and Finance Company to hold board meeting On 28 July 2010 The board meeting of Cholamandalam Investment and Finance Company will be held on 28 July 2010 to consider the proposal for capital infusion in the form of issue of equity shares/ convertible securities/ preference shares, etc.

Cholamandalam DBS Finance changes its name With effect from 02 June 2010 Cholamandalam DBS Finance has announced that the name of the company has been changed from Cholamandalam DBS Finance to Cholamandalam Investment and Finance Company with effect from 02 June 2010.