Information under Regulation 46 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015

Contact details of companies Investor grievance redressal officer

• Compliance Officer / Investor grievance redressal officer

  Ms. P Sujatha

  Company Secretary

  Cholamandalam investment and Finance

  Company Limited

  Tel: 044 30007172

  Fax: 044-2534 6464

  sujathap@chola.murugappa.com
  investors@chola.murugappa.com

• Our RTA

  Mrs. Varalakshmi P - Sr. Manager

  Karvy Selenium Tower B

  Plot 31-32, Gachibowli, Financial District

  Nanakramguda, Hyderabad – 500 032, A.P.

  Tel.No. : 040-67162222

  Fax No. : 040-040 23001153

Financial informations

• Notice of Board Meetings
• Financial results approved at the Board Meeting
• Annual Reports

Details of agreements entered into with the media companies and/or their associates, etc

• "Nil"

Investors Meet

• Schedule of Analyst or Institutional Investor meet
• Investor Presentations

New name and the old name of the listed entity

• "Not Applicable"

Statutory Advertisements

• Board Meeting Advertisement - July 03, 2020
• Audited Financial Results FY2020 - June 09 2020
• Board Meeting Advertisement - June 2020
• Postal Ballot Corrigendum - Feb 22 2020
• Postal Ballot - Jan 25 2020
• Finanical Results Publication - Jan 24 2020
• Board Meeting Intimation - Jan 09 2020
• Postal Ballot - Dec 14, 2019
• IEPF transfer of shares - Nov 20, 2019
• Extract of the detailed format of Standalone and Consolidated audited Financial Results for the quarter and half year ended September 30, 2019
• Board Meeting Advertisement - November 2019
• Compliance under Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - July 05, 2019
• Publication Notice - July 05, 2019
• Publication Notice - Apr 04, 2019
• Information under Regulation 46 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 - Jan 08, 2019
• Newspaper advertisement regarding proposed transfer of equity shares to Investor Education and Protection Fund ("IEPF") Demat Account - Dec 05, 2018
• Notice for Intimation of Board Meeting – Oct 06, 2018
• Information under Regulation 46 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 – Sep 30, 2018