Cholamandalam Investment & Finance Company Ltd

Cholamandalam Investment and Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee has approved allotment of 17472 equity shares of Rs. 10 each to the option grantees who have exercised their options.

Cholamandalam Investment and Finance Company Limited has informed the Exchange regarding intimating about the Board approval of the Scheme of Arrangement for merger of the Company s wholly owned subsidiary viz, Cholamandalam Factoring Ltd. (CFACT) with the Company, subject to the approval of regulatory authorities and sanction of the Scheme by the Hon ble High Court of Judicature at Madras. The Company has now informed the Exchange that the High Court order dated May 13, 2013 passed by the Hon ble High Court sanctioning the Scheme of Amalgamation with effect from the appointed date i.e. April 01, 2012.

Cholamandalam Investment and Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee has approved allotment of 12192 equity shares of Rs. 10 each to the option grantees who have exercised their options.

Cholamandalam Investment and Finance Company Limited has informed the Exchange that the 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.

Cholamandalam Investment and Finance Company Limited has informed the Exchange regarding a Press Release dated April 26, 2013, titled "Continued good performance in Q4 -Disbursements up by 33%, PAT up by 59%".

Cholamandalam Investment and Finance Company Limited has submitted to the Exchange vide letter dated February 22, 2013 a copy of disclosure pursuant to Regulation 13(3) & 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Updates Cholamandalam Investment and Finance Company Limited has submitted to the Exchange a copy of the minutes of the deemed meeting of the Company held on February 04, 2013 for declaring the results of the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the special resolutions as set out in the Notice dated December 27, 2012.

Murugappa Group has submitted to the Exchange vide letter dated February 15, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure pursuant to Regulation13(3) & 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cholamandalam Investment and Finance Company Limited has informed the Exchange vide letter dated February 13, 2013 regarding "Intimation on allotment of 1,05,26,315 Equity Shares of Rs. 10 each to Qualified Institutional Buyers (QIBs)"

Cholamandalam Investment and Finance Company Limited has informed the Exchange vide letter dated February 08, 2013 regarding "Resolution to close the qualified institutions placement of equity shares of face value of Rs. 10 each ("Equity Shares") by Cholamandalam Investment and Finance Company Limited ("Company")".

Cholamandalam Investment and Finance Company Limited has submitted to the Exchange a copy of the Resolutions dated February 06, 2013 approved by the Issue Committee.

Updates Cholamandalam Investment and Finance Company Limited has informed the Exchange vide letter dated February 04, 2013, regarding "Declaration of postal ballot results and Voting Results pursuant to Clause 35A of the Listing Agreement".

Allotment of Securities Cholamandalam Investment and Finance Company Limited has informed the Exchange that the Compensation and Nomination Committee 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 Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 18, 2013, has declared 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.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation and Nomination Committee has approved allotment of 8484 equity shares of Rs.10 each to the option grantees who have exercised their options.

M A Murugappan Holdings Private Ltd has submitted to the Exchange vide its letter dated December 28, 2012 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cholamandalam Investment And Finance Company Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on December 27, 2012.

Cholamandalam Investment And Finance Company Limited has submitted to the Exchange a copy of the half-yearly news letter from the Company`s Managing Director being sent to the Company`s shareholders enclosing the financial results for the period ended September 30, 2012.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee 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 Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2012, has considered and approved a Scheme of Amalgamation of the Company`s wholly owned subsidiary viz. Cholamandalam Factoring Ltd. (CFACT) with the Company, subject to the approval of shareholders, creditors, regulatory authorities, etc. and sanction of the Scheme by the Hon`ble High Court of Judicature at Madras. The proposed "Appointed Date" for amalgamation is April 01, 2012.

Cholamandalam Investment And Finance Company Limited has informed the Exchange regarding a press release dated October 30, 2012, titled "Continued good performance in Q2 - Disbursements up by 29%, PAT up by 75%".

Cholamandalam Investment And Finance Company Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 30, 2012 and Chairman`s message.

Cholamandalam Investment And Finance Company Limited has informed the Exchange regarding the Voting Results pursuant to Clause 35A of the Listing Agreement in respect of the Annual General Meeting of the Company held on July 30, 2012.

Cholamandalam Investment And Finance Company Limited has informed the Exchange regarding a press release dated July 30, 2012 titled "Continued robust performance in Q1- Disbursements up by 52%, PBT up by 64%".

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee has approved an allotment of 1433 equity shares of Rs. 10 each to the option grantee who has exercised her options. The Company will be applying for the final listing of the above shares on NSE and BSE and complete the rest of the issue formalities.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the 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.

Cholamandalam Investment And Finance Company Limited has informed the Exchange regarding a press release dated April 26, 2012, titled "Continued robust performance in Q4- Disbursement up by 71%, PBT up by 245% - ".

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2012 has approved the 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. This is besides the interim dividend of 15%(Rs 1.5 per equity share) as approved by the Board in January 2012. With this the total dividend for the financial year ended March 31, 2012 will be at 25% (Rs.2.5 per equity share).

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee has approved an allotment of 2000 equity shares of Rs. 10 each to the option grantee who has exercised her options.

Cholamandalam Investment And Finance Company Limited has informed the Exchange vide its letter dated April 18, 2012 regarding "Voluntary de-listing of equity shares from Madras Stock Exchange Limited.

Multiples Private Equity FII I has submitted to the Exchange, vide letter dated March 20, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cholamandalam Investment And Finance Company Limited has submitted to the Exchange a copy of the Minutes of the Results of the Postal Ballot held on March 06, 2012.

Creador I, LLC has submitted to the Exchange vide its letter dated March 19, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cholamandalam Investment And Finance Company Limited has informed the Exchange vide its letter dated March 16, 2012 regarding the allotment of 1,32,55,454 equity shares of Rs.10 each on a preferential basis.

Cholamandalam Investment And Finance Company Limited had informed the Exchange, vide its letter dated March 06, 2012 regarding "Declaration of postal ballot results". The Company has now informed the Exchange that the total number of shareholders who participated in the postal ballot is 905 shareholders holding 97,484,544 equity shares. Further The Company has submitted the detailed results with revised report and the disclosure of the declared results in the prescribed format in compliance with Clause 35A of the listing agreement.

Cholamandalam Investment And Finance Company Limited has informed the Exchange, vide its letter dated March 06, 2012 regarding "Declaration of postal ballot results".

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Board has recommended the following for approval of shareholders: (a) An increase in the Authorised share capital of the Company from Rs.420,00,00,000/- (Rupees four hundred twenty crores only) to Rs.450,00,00,000/- divided into 15,00,00,000 (fifteen crores) equity shares of Rs. 10/- each and 300,00,000 (three crores) redeemable preference shares of Rs.100/- each and consequential amendments to the Memorandum and Articles of Association of the Company. (b) An issue of 1,32,55,454 equity shares of Rs.10/- each at Rs.160 per share aggregating to Rs.212.08 crores to the investors on preferential basis, in accordance with the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 as amended from time to time.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Company has fixed February 14, 2012 as the Record Date for the payment of Interim Dividend.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2012 has 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.

Cholamandalam Investment And Finance Company Limited has informed the Exchange regarding a press release dated January 31, 2012, titled "Disbursement up by 55%, PBT up by 144% - Continued robust performance in Q3".

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee has, on January 24, 2012, approved an allotment of 4,674 equity shares of Rs. 10 each to the option grantees who have exercised their options.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Company has received letters dated November 01, 2011 from ICRA Limited, upgrading / reaffirming its existing ratings for the various instruments issued by the Company.

Cholamandalam Investment And Finance Company Limited has informed the Exchange regarding a press release dated October 27, 2011, titled "Disbursement up by 55%, PBT up by 67% - Continued robust performance in Q2-Balance Sheet Size has crossed Rs.11,000 Crores".

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee 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 Limited has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee has approved the allotment of 2,788 equity shares of Rs.10 each to the option grantee who has exercised his options.

Cholamandalam Investment And Finance Company Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on July 28, 2011 and the Chairman`s message.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee at its meeting held on July 28, 2011 has approved an ESOP grant to some of the employees of the Company on the following terms; - No of options granted: 61,800 - Exercise price: Rs. 175.35/- being the closing price of the equity shares of the Company on July 27, 2011 (the working day prior to the date of committee approving the grant) on NSE being the exchange which recorded the highest trading. - Vesting period: Options would vest only on continued association with the Company and on the employee achieving the performance rating parameters as per the ESOP scheme. Options will vest over a period of 4 years from the date of grant of options. - Exercise period: Options can be exercised anytime within a period of 3 years from the date of each vesting.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the Compensation & Nomination Committee has approved the allotment of 1,476 equity shares of Rs.10 each to the option grantee who has exercised their options.

Cholamandalam Investment And Finance Company Limited has informed the Exchange that the 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.