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S&P
BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
511243
Company
Cholamandalam Investment and Finance Company Ltd
Exchange Received Time
31/07/2020 15:38:33
Exchange Disseminated Time
31/07/2020 15:38:38
Time Taken
00:00:05
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
7/31/2020 3:38:35 PM
We wish to inform you that the 42nd AGM of the Company was held at 3.30 p.m. on 30th July 2020 and the businesses as mentioned in the notice dated 3rd June, 2020 were transacted.
In this regard, please find enclosed the following:
1.Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2.Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
3.Scrutiniser's Report dated 31st July, 2020 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014.
We request you to kindly take the above on record.
Attachment
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