Stock exchange communication of Chola FHL

Stock exchange communication of Chola FHL

CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
(Formerly, TI Financial Holdings Limited)

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Stock Exchange Communication

2024

Compliance of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – April 26, 2024

Compliance Certificate under Regulation 40 (9) of SEBI Listing Regulations, 2015 - April 12, 2024

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 – April 10, 2024

Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations, 2015 - April 10, 2024

Filing of Reconciliation of share capital for the quarter ended March 31, 2024 - April 10, 2024

Intimation under Regulation 13(3) of SEBI Listing Regulations, 2015 – Statement of Investor Complaints for the quarter ended March 31, 2024 - April 10, 2024

Intimation of Board Meeting under SEBI Listing Regulations, 2015 – April 8, 2024

Intimation on Trading window closure - March 29, 2024

Intimation under Regulation 57(1) of SEBI Listing Regulations, 2015 - March 28, 2024

Intimation under Regulation 30 of SEBI Listing Regulations, 2015 - Credit Rating - March 20, 2024

Intimation in terms of Regulations 60 of SEBI Listing Regulations, 2015- February 28, 2024

Intimation under regulation 30 read with regulation 31A of SEBI Listing Regulations, 2015- February 26, 2024

Transcript – Earnings Call on February 6, 2024

Intimation under Regulation 31A of SEBI Listing Regulations, 2024 – February 5, 2024

Intimation on the Outcome of Board Meeting held on 5-Feb-2024 - February 5, 2024

Re-Schedule of Investor/ Analyst meet - February 1, 2024

Compliance under Regulation 39(3) of SEBI (Listing Regulations), 2015 – February 1, 2024

Schedule of Investor/ Analyst meet - January 31, 2024

Disclosure under Regulation 7(1) of SEBI Listing Regulations, 2015 for the quarter ended December 31, 2023 – January 10, 2024

Compliance under Regulation 39(3) of SEBI (Listing Regulations), 2015 – January 20, 2024

Disclosure under Regulation 6(1) of SEBI Listing Regulations, 2015 for the quarter ended December 31, 2023 – January 10, 2024

Intimation of Board Meeting scheduled to be held on February 5, 2024

Intimation on Trading window closure – January 2, 2024

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 – January 10, 2024

2023

Publication of Notice relating to proposed transfer of equity shares to the Investor Education and Protection Fund – December 8, 2023

Compliance under Regulation 39(3) of SEBI (Listing Regulations), 2015 – November 28, 2023

Intimation under Regulation 30 of SEBI Listing Regulations, 2015 – November 22, 2023

Audio recording of the Earning call for the quarter ended September 30, 2023 – November 16, 2023

Presentation to Analyst / Investor – November 14, 2023

Schedule of Investor/ Analyst meet - November 10, 2023

Intimation under Regulation 30 of SEBI (Listing Regulations), 2015 – November 10, 2023

Intimation on the Outcome of Board Meeting held on 9-Nov--2023 - November 9, 2023

Intimation under Regulation 30 of SEBI (Listing Regulations), 2015 – November 1, 2023

Compliance under Regulation 39(3) of SEBI (Listing Regulations), 2015 – November 1, 2023

Compliance under Regulation 39(3) of SEBI (Listing Regulations), 2015 – October 20, 2023

Intimation under Regulation 13(3) SEBI Listing Regulations, 2015 – October 18, 2023

Reconciliation of share capital audit for the quarter ended September 30, 2023 – October 18, 2023

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 – October 5, 2023

Intimation of Board Meeting scheduled to be held on November 9, 2023

Disclosure under Regulation 6(1) of SEBI Listing Regulations, 2015 for the quarter ended September 30, 2023 – October 5, 2023

Disclosure under Regulation 7(1) of SEBI Listing Regulations, 2015 for the quarter ended September 30, 2023 – October 5, 2023

Intimation on Trading window closure – September 29, 2023

Intimation under Regulation 30 of SEBI Listing Regulations, 2015 - August 20, 2023

Intimation under Regulation 30 of SEBI Listing Regulations, 2015 - August 17, 2023

Voting Results and Consolidated Scrutinizer Report under Regulation 44 of SEBI Listing Regulations, 2015 - August 11, 2023

Audio recording of the Earning call for the quarter ended June 30, 2023 - August 10, 2023

Proceedings of the 74th Annual General Meeting (AGM)– August 10, 2023

Intimation on the Outcome of Board Meeting held on 10-Aug-2023 - Aug 10, 2023

Presentation to Analyst / Investor – August 10, 2023

Schedule of Investor/ Analyst meet - August 7, 2023

Advertisement regarding Notice convening the 74th AGM - July 20, 2023

Notice convening the 74th Annual General meeting and Annual Report for the financial year 2022-23 - July 20, 2023

Disclosure under Regulation 7(1) of SEBI Listing Regulations, 2015 for the quarter ended June 30, 2023 - July 17, 2023

Disclosure under Regulation 6(1) of SEBI Listing Regulations, 2015 for the quarter ended June 30, 2023 - July 17, 2023

Reconciliation of share capital audit for the quarter ended June 30, 2023 - July 17, 2023

Intimation under Regulation 13(3) SEBI Listing Regulations, 2015 - July 17, 2023

Intimation of Board Meeting scheduled to be held on August 10, 2023

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 - July 11, 2023

Newspaper Publication (AGM reg.) - July 10, 2023

Intimation on Trading window closure – June 29, 2023

Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015 - June 14, 2023

Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations, 2015 - April 12, 2023

Copy of Newspaper publication – IEPF Transfer - June 6, 2023

Intimation under Regulation 57(4) of SEBI Listing Regulations, 2015 - June 6, 2023

Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015 - May 30, 2023

Annual Secretarial Compliance Report for the year ended March 31, 2023 - May 26, 2023

Transcript on Earnings Call - May 18, 2023

Intimation on the Outcome of Board Meeting held on 12-May-2023 - May 12, 2023

Schedule of Investor/ Analyst meet - May 10, 2023

Disclosure under Regulation 6(1) of SEBI Listing Regulations, 2015 for the quarter ended March 31, 2023 - April 30, 2023

Disclosure under Regulation 7(1) of SEBI Listing Regulations, 2015 for the quarter ended March 31, 2023 - April 30, 2023

Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations, 2015 - April 12, 2023

Reconciliation of share capital audit for the quarter ended March 31, 2023 - April 18, 2023

Compliance Certificate under Regulation 40 (9) of SEBI Listing Regulations, 2015 - April 18, 2023

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 – April 12, 2023

Intimation of Board Meeting scheduled to be held on May 12, 2023

Compliance certificate under Regulation 57(5) of SEBI Listing Regulations, 2015 – April 04 , 2023

Intimation on payment of Principal and Interest on NCD's – March 29, 2023

Intimation on closure of Trading Window – March 31, 2023

Intimation under Regulation 30 of the SEBI Listing Regulations, 2015 - Credit Rating – March 21, 2023

Intimation under Regulation 57(4) of SEBI Listing Regulations, 2015 – March 20, 2023

Intimation on allotment of shares on exercise of ESOP's - March 16, 2023

Audio recording of the Earnings call for the quarter ended December 31, 2022 - February 10, 2023

Intimation on Outcome of Board Meeting - February 9, 2023

Schedule of Investor/ Analyst meet - February 08, 2023

Intimation of Board Meeting scheduled to be held on February 09, 2023

Intimation under Regulation 13(3) SEBI Listing Regulations, 2015 – January 12, 2023

Reconciliation of share capital audit for the quarter ended December 31, 2022 – January 12, 2023

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 – January 12, 2023

Intimation on Closure of Trading Window – January 2, 2022

Compliance certificate under Regulation 57(5) of SEBI Listing Regulations, 2015 – January 2, 2022

2022

Updated Disclosure under Regulation 57(4) of SEBI Listing Regulations, 2015 – December 16, 2022

Intimation under Regulation 57(4) of SEBI Listing Regulations, 2015 – December 12, 2022

Copy of Newspaper Publication – IEPF Transfer – December 07, 2022

Intimation on allotment of shares on exercise of ESOPs

Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI Listing Regulations, 2015 - November 22, 2022

Audio recording of the Earnings call for the quarter ended September 30, 2022 - November 8, 2022

Intimation on Outcome of Board Meeting - November 8, 2022

Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015 - November 07, 2022

Schedule of Investor/ Analyst meet - November 07, 2022

Reconciliation of share capital audit for the quarter ended September 30, 2022 – October 13, 2022

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 –October 13, 2022

Intimation under Regulation 13(3) SEBI Listing Regulations, 2015 – October 13, 2022

Intimation of Board Meeting scheduled to be held on November 08, 2022

Compliance certificate under Regulation 57(5) of SEBI Listing Regulations, 2015 – October 6, 2022

Intimation on Closure of Trading Window – September 30, 2022

Intimation under Regulation 57(4) of SEBI Listing Regulations, 2015 – September 09, 2022

Intimation on ESOP – August 26, 2022

Intimation under Regulation 30 of SEBI Listing Regulations, 2015

Proceedings of the 73rd Annual General Meeting (AGM) and Voting Results

Intimation on Outcome of Board Meeting - August 10, 2022

Schedule of Analyst/ Investor Meet

Compliance under Regulation 39(3) of SEBI Listing Regulations, 2022 – July 21, 2022

Newspaper Advertisement regarding Notice of 73rd AGM – July 20, 2022

Reconciliation of share capital audit for the quarter ended June 30, 2022 – July 18, 2022.

Intimation of Board Meeting to be held on 10-Aug-2022 to consider un-audited financial results of the Company for the quarter ended June 30, 2022 – July 12, 2022

Compliance under Regulation 47 of SEBI Listing Regulations, 2015 – Newspaper Advertisement in connection with the 73rd Annual General Meeting of the Company – July 06, 2022

Intimation under Regulation 13(3) SEBI Listing Regulations, 2015 – July 06, 2022

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 – July 06, 2022

Compliance Certificate under Regulation 57(5) of SEBI Listing Regulations, 2015 – July 04, 2022

Intimation on Closure of Trading Window – June 30, 2022

Intimation on Allotment of 5000 shares on exercise of Vested Stock Option –– June 20, 2022

Intimation under Regulation 57(4) of SEBI Listing Regulations, 2015 – June 15, 2022

Copy of Newspaper Publication – IEPF Transfer – June 09, 2022

Annual Secretarial Compliance Report for the year ended March 31, 2022 - May 27, 2022

Disclosure of Related Party Transactions under Regulation 23(9) of SEBI Listing Regulations, 2015 – May 24, 2022

Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015 - May 20, 2022

Intimation under Regulation 30 of SEBI Listing Regulations, 2015 - May 19, 2022

Declaration of Voting Results - May 18, 2022

Intimation under Regulation 30 of SEBI Listing Regulations, 2015 - May 18, 2022

Schedule of Analyst / Investors Meet - May 12, 2022

Intimation of Outcome of Board Meeting and Book Closure - May 11, 2022

Intimation of Board Meeting under Regulation 29 of SEBI Listing Regulations, 2015 – Consideration of Dividend – May 06, 2022

Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015 – April 28, 2022

Initial Disclosure for Large corporate entity – FY 22-23 – April 26, 2022

Annual Disclosure for Large corporate entity – FY 21-22 – April 26, 2022

Reconciliation of share capital audit for the quarter ended March 31, 2022 – April 21, 2022

Compliance certificate under Regulation 40(9) of SEBI Listing Regulations, 2015 – April 20, 2022

Notice of Postal Ballot – April 16, 2022

Intimation of Board Meeting to be held on 11-May-2022 inter-alia to consider and approve the audited financial statements for the year ended March 31, 2022 – April 15, 2022

Compliance under SEBI Circular - June 2017 – April 12, 2022

Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations, 2015 – April 08, 2022

Certificate under Regulation 13(3) of SEBI Listing Regulations, 2015 – April 08, 2022

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 – April 08, 2022

Compliance Certificate under Regulation 57(5) of SEBI Listing Regulations, 2015 – April 01, 2022

Intimation on payment of Principal and Interest on NCD’s – March 31, 2022

Intimation on Closure of Trading Window – March 31, 2022

Intimation on payment of Interest on NCD’s – March 30, 2022

Intimation under Regulation 57(4) of the SEBI Listing Regulations, 2015 - March 24, 2022

Intimation under Regulation 30 of the SEBI Listing Regulations, 2015 - Credit Rating – March 23, 2022

Intimation on Change of Name of Registrar and Share Transfer Agent – March 18, 2022

Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015 – March 17, 2022

Intimation on Allotment of 7110 shares on exercise of Employee Stock Option – February 15, 2022

Disclosure under Regulation 52(7) of the SEBI Listing Regulations, 2015 – February 14, 2022

Schedule of Investor / Analyst Meet – February 12, 2022

Outcome of board meeting – February 11, 2022

Intimation of Board Meeting scheduled to be held on February 11, 2022

Reconciliation of Share Capital Audit for the quarter ended December 31, 2021 - January 17, 2022

Reg 13 : Statement Of Investor Complaints for the Quarter ended December 2021 - January 17, 2022

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 – January 17, 2022

2021

Intimation on Trading Window Closure from 1st January till 13th February - December 31, 2021

Resignation of Director – December 21, 2021

Intimation under Regulation 57(4) of SEBI Listing Regulations 2015 – December 15, 2021

Disclosure of Related Party Transactions for the half year ended September 30, 2021

Intimation of Allotment of 5690 shares on exercise of Employee Stock option - November 12, 2021

Schedule of Investor / Analyst Meet - November 5, 2021

Outcome of Board Meeting held on November 2, 2021

Reg 13 : Statement Of Investor Complaints for the Quarter ended September 2021 - October 11,2021

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 - October 11, 2021

Reconciliation of Share Capital Audit for the quarter ended September 30,2021 - October 11, 2021

Intimation of Board Meeting scheduled to be held on November 2, 2021

Regulation 57(4) - Disclosure under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Regulation 57(5) - Disclosure under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation on Trading Window Closure from 1st October till 4th November - September 29, 2021

Intimation under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 - September 6, 2021

Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - August 31, 2021

Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - August 30, 2021

Schedule of Investor/Analyst Meet - August 6, 2021

Outcome of Board Meeting held on August 4, 2021

Statement Of Investor Complaints for the Quarter ended June 2021 - July 16,2021

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 - July 16, 2021

Reconciliation of Share Capital Audit for the quarter ended June 30,2021 - July 16, 2021

Intimation of Board Meeting scheduled to be held on August 4, 2021

Notice of the 72nd Annual General meeting and Annual Report for the financial year 2020-21

Intimation on allotment of 2110 shares on exercise of Employee Stock Option - July 2,2021

Intimation on Trading Window Closure from 1st July till 6th August - June 30, 2021

Change of Statutory Auditors of the Company - June 25, 2021

Disclosure under Related Party Transactions for the half year ended March 31, 2021 - June 11, 2021

Copy of Newspaper Publication - IEPF Transfer

Schedule of Analyst/Investor Meet - May 18, 2021

Outcome of Board Meeting held on May 14, 2021

Board Meeting Intimation - Dividend Proposal

Initial Disclosure to be made by an entity Identified as Large corporate - April 29, 2021

Intimation on allotment of 5000 shares on exercise of Employee Stock Option - April 27,2021

Reconciliation of Share Capital Audit for the quarter ended March 31,2021 - April 16, 2021

Intimation of Board Meeting scheduled to be held on May 14, 2021

Reg 7(3) : Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - April 16,2021

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 - April 15, 2021

Intimation on Trading Window Closure from 1st April till 16th May - March 31, 2021

Annual Secretarial Compliance Report for the year ended March 31, 2021

BSE: Compliance Certificate under Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - April 16,2021

Reg 13 : Statement Of Investor Complaints for the Quarter ended March 2021 - April 16,2021

Intimation on allotment of Unsecured, Reedemable, Non- Convertible Debentures on a private placement basis - 30.03.2021

Credit Rating Intimation to Stock Exchanges - March 24, 2021

Outcome of Board Meeting held on February 5,2021

BM Meeting Intimation - Fund raising proposal

Intimation of Board Meeting scheduled to be held on February 05, 2021

Intimation on allotment of 5000 shares on exercise of Employee Stock Option - January 29,2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - January 18,2021

Reconciliation of Share Capital Audit for the quarter ended December 31,2020 - January 18, 2021

Statement Of Investor Complaints for the Quarter ended December 2020 - January 13,2021

Intimation on Trading Window Closure from 1st January till 7th February - January 05, 2021

2020

Copy of Newspaper publication – IEPF Transfer

Announcement under Regulation 30 (LODR) - Change in Directorate

Outcome of Board meeting held on November 3, 2020

Compliance Certificate under Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - September 30, 2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - October 20,2020

Statement Of Investor Complaints for the Quarter ended September 2020 - October 20,2020

Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - October 23, 2020

Reconciliation of Share Capital Audit for the quarter ended September 30,2020 - October 16, 2020

Intimation of Board Meeting scheduled to be held on November 03, 2020

Intimation on Trading Window Closure from 1st October till 5th November - September 30, 2020

Intimation on allotment of 1952 shares on exercise of Employee stock option - September 04, 2020

Proceedings of 71st Annual General Meeting and Voting Results - August 13, 2020

Intimation on the outcome of the Board Meeting held on August 12, 2020 - August 12, 2020

Intimation of Board Meeting to be held on August 12, 2020 - July 23, 2020

Newspaper advertisement on dispatch on Annual Report and Notice for 71st AGM - July 22, 2020

Notice of the 71st Annual General Meeting and Annual Report for the FY 2019-20 - July 21, 2020

Reconciliation of Share Capital Audit for the quarter ended June 30, 2020 - July 17, 2020

Disclosure under Related Party Transaction for half-year ended March 31, 2020 - July 14, 2020

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 - July 13, 2020

Investor Complaints Redressal Report for the quarter ended June 30, 2020 - July 13, 2020

Intimation on Newspaper Advertisement as per Reg. 47 of SEBI (LODR) Regulation, July 13, 2020

Schedule of Analyst / Investor Meet - June 17, 2020

Intimation on Outcome of Board Meeting - June 15, 2020

Intimation of Board meeting scheduled to be held on June 15, 2020

Compliance certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 - April 28, 2020

Annual Secretarial Compliance Report for the year ended March 31, 2020

Reconciliation of Share Capital Audit for the quarter ended March 31, 2020

Investor Grievance Redressal Report for the quarter ended - March 31, 2020

Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 for the quarter ended - March 31, 2020

Intimation on Trading Window Closure - March 31, 2020

Certificate under Reg 40(9&10) of SEBI (LODR) Regulations, 2015 for the half-year ended - March 31, 2020

Intimation under Reg 39 (3) of SEBI (LODR) Regulations, 2015 - March 25, 2020

Intimation under Reg 30 of SEBI (LODR) Regulations, 2015 - March 25, 2020

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 - March 11, 2020

Outcome of Board meeting - February 26, 2020

Intimation on Board meeting – February 26, 2020

Intimation on allotment of 2250 shares on exercise of Employee stock options

Appointment of Ms. Vasudha Sundararaman as an Additional Director

Intimation on Outcome of Board Meeting held on January 29, 2020

Intimation on Board Meeting - January 29, 2020

Intimation under Reg 39 (3) of SEBI (LODR) Regulations, 2015 - January 23, 2020

Intimation under Reg 30 of SEBI (LODR) Regulations, 2015

Reconciliation on Share Capital Audit for the quarter ended December 31, 2019

Certificate on Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2019

Intimation on Registration of Company as Core Investment Company with RBI

Intimation of trading window closure

2019

Change in name of Registrar and Share Transfer Agent of the Company

Disclosure under Related Party Transactions for half-year ended September 30, 2019

Newspaper publication on proposed transfer of equity shares to IEPF Suspense account

Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015

Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 - Resignation of Director

Intimation on the outcome of the Board Meeting held on November 9, 2019

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2019

Compliance Certificate under Reg 40(9&10) of SEBI (LODR) Regulations, 2015 for the half-year ended September 30, 2019

Compliance Certificate under Reg 7(3) of SEBI (LODR), Regulations, 2015 - October 18, 2019

Compliance under Reg 39(3) of SEBI(LODR) Regulations, 2019 - October 16, 2019

Compliance under Reg 39(3) of SEBI(LODR) Regulations, 2019 - September 24, 2019

Investor Grievance Redressal Report for the quarter ended September 30, 2019

Intimation of Board Meeting - November 09, 2019

Disclosure under Regulation 7(2) of SEBI (LODR) Regulation, 2015 - October 01, 2019

Intimation on Trading Window Closure – October 01, 2019

Information on allotment of 4776 equity shares on exercise of Employee Stock Options - September 03, 2019

Disclosure under Regulation 7(2) of SEBI (LODR) Regulation, 2015 – August 29, 2019

Disclosure under Regulation 7(2) of SEBI (LODR) Regulation, 2015 – August 19, 2019

Voting results - 70th AGM

Proceeding of 70th AGM held on August 1, 2019

Outcome of Board Meeting – August 1, 2019

Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2019 - July 19, 2019

Notice for the Annual General Meeting (AGM) and Annual Report for the financial year 2018-19 - July 06, 2019

Intimation of Board Meeting – August 01, 2019

Newspaper advertisement for dispatch of Annual report and Notice for 70th AGM - July 09, 2019

Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - July 04, 2019

Intimation on Trading Window Closure - July 03, 2019

Disclosure of related party transactions for the HY ended 31.3.2019

Disclosure under Reguation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2019 - May 30, 2019

Annual Secretarial Compliance Report for the year ended March 31, 2019 - May 23, 2019

Schedule of Analyst / Investor meet

Intimation on Outcome of Board Meeting- May 3, 2019

Board Meeting Intimation- May 3, 2019

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015

Compliance Certificate under Regulation 40 (9&10) of SEBI (LODR) Regulation, 2015

Investor Grievance Redressal Report for the quarter ended March 31, 2019

Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2019

Trading Window Closure – April 1, 2019

Information on allotment of 7110 equity shares on exercise of Employee Stock Options

Disclosure under Reguation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2019

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015

Appointment of Mr. B Ramaratnam and Mr. V Ravichandran as an Additional Directors

Outcome of Board Meeting – February 4, 2019

Information on allotment of 4,776 equity shares on exercise of Employees Stock Options

Postal Ballot Advertisement- January 25, 2019

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation of Postal Ballot Notice – January 24, 2019

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2018

Postal Ballot Intimation – January 18, 2018

Intimation of Board Meeting - February 04, 2019

Investor Grievance Redressal Report- December 31, 2018

Trading window closure – January 3, 2019

2018

Disclosure under SEBI (Prevention of Insider Trading) Regulations

Name change of RTA

Outcome of Board Meeting- October 31, 2018

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015

Compliance certificate under Regulation 40(9 &10) of SEBI (LODR) Regulations 2015

Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2018

Intimation of Advertisement Publication of Postal Ballot – October 15, 2018

Intimation of Postal Ballot Notice – October 12, 2018

Intimation of Board meeting – October 31, 2018

Trading Window Closure and Board Meeting Intimation- October 31, 2018

Disclosure under SEBI Prohibition of Insider Trading regulations – October 3

Disclosure under SEBI Prohibition of Insider Trading regulations – October 1

Information on allotment of 9,660 equity shares on exercise of Employee Stock Options

Outcome of Board Meeting – September 18,2018

Intimation on allotment of 40972 equity shares on exercise of Employee Stock Options

Appointment of Mr. Sridharan Rangarajan as an Additional Director

Intimation under Regulation 30 of SEBI LODR

Voting Results – 69th AGM

Proceedings of 69th AGM held on July 31, 2018.

Outcome of Board meeting – July 31, 2018.

Reconciliation of share capital audit report for the quarter ended June 30, 2018

Paper advertisement for dispatch of annual reports, e-voting procedure and Book closure.

Intimation of Board meeting to be held on Tuesday, July 31, 2018

Intimation to Stock Exchange under Regulation 33(3)(b)(i) of SEBI Listing Regulations.

Intimation on allotment of 21902 equity shares on exercise of ESOPs.

Information on allotment of 18208 equity shares on exercise of ESOPs

Information on allotment of 12,690 equity shares on exercise of ESOP

Schedule of Analyst / Investor Meet - May 10, 2018

Outcome of Board meeting – May 10, 2018

Board meeting – Dividend consideration

Intimation for Board Meeting on 10th May 2018

Information on allotment of 50,330 equity shares on exercise of Employee Stock Options

Trading Window closure – 3rd April 2018

Information on allotment of 4864 equity shares on exercise of Employee Stock Options.

Information on allotment of 4,000 equity shares on exercise of Employee Stock Options

Reconciliation of share capital December 31, 2017

Intimation for Board Meeting on 5th February 2018

Investor complaints for the quarter ended December 31, 2017

Corporate governance report for the quarter ended December 31, 2017

Transfer of equity shares of the Company to IEPF Suspense account

Trading Window Closure - 2nd January 2018

2017

Unclaimed dividend as on 68th AGM (25.09.2017)

ESOP allotment Intimation - 7th December 2017

Share transfer to IEPF paper ad - 6th December 2017

Board Meeting Intimation

Outcome of 68th AGM

Voting results - 68th AGM

Computation of Capital Gains guidance consequent to Demerger

AGM Notice

AGM Attendance Slip & Proxy Form 2016-17

Redemption Confirmation Letter

Concall Invitation for 10th Aug 2017 to Analysts & Investors

Demerger Updates

Date of BM-Intimation 09.08.2017

ESOP Allotment - Intimation to NSE/BSE-31.07.2017

Board Meeting Updates

NCTL sanction on Demerger between the Company and TI Financial Holdings Limited

Paper Advt - Hearing

ESOP Allotment - Intimation to NSE/BSE - 21 Jun 17

Share transfer to IEPF paper ad-8Jun-17

ESOP Allotment 23rd May, 2017 - Intimation to NSE

ConCall Invitation for 17th May 2017 to Analysts and Investors - Intimation to Stock Exchanges

Intimation for Board Meeting on 15th May 2017

Claim unpaid dividends

Voting Results - ESM

Share transfer to IEPF paper ad

Demerger letter to SE & Newspaper Advt

Shareholders Mtg Notice

Attendance Slip & Proxy Form

ESOP Allotment - Intimation to NSE/BSE

Appointment of Mr. Vellayan Subbiah as Additional Director on the Board and as the Managing Director (Designate)

Change in Director

ConCall Invitation for 8th Feb 2017 to Analysts and Investors - Intimation to Stock Exchanges

Further Investment in TI Absolute Concepts Private Limited

Intimation to SE for Board Meeting on 6 Feb 17

NSE - Observation Letter

BSE Observation Letter

2016

ESOP Allotment - Intimation to NSE/BSE

Appointment of CFO - Mr K Mahendra Kumar

Schedule of Meeting with investors

Intimation on "TI Absolute" Joint Venture

Unclaimed Dividends - 67th AGM

Transfer of shares to IEPF Paper Advt

Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF Account - URL

Draft Scheme of Arrangement

Demerger of Manufacturing Business undertaking

Conference Call for Analysts and Investors - Intimation to Stock Exchanges

ESOP Allotment - Intimation to NSE/BSE

Intimation for Board Meeting on 3 Nov 16

Joint Venture with Absolute Speciality Foods Press Release

Joint Venture Agreement with Absolute Speciality Foods

Voting results of Resolution - AGM - 4 Aug 2016

Tube Investments Q1 - 2016-17 Conference Call Invite

ESOP

Intimation for Board Meeting on 4 Aug 16

Book Closure & e-Voting Notice

Attendance Slip & Proxy Form

Notice for 67th Annual General Meeting

Tube Investments Q4 FY-16 Conference Call Invite

Intimation for Board Meeting on 3-May-2016

Part divestment of equity shares in Cholamandalam MS General Insurance Co. Ltd

Re-appointment of Managing Director

Key Managerial Personnel

Intimation on Record Date for payment of Interest relating to 9.81% NCDs for Rs.150 crores

Notice of Board Meeting

2015

Chola MS stake sale-Lr to Stock Exchanges

Chola MS stake sale to JV partner

Unclaimed Dividends - 66th AGM

Tube Investments Q2 FY 16 Conference Call Invite

Attendance Slip & Proxy Form

Notice for 66th Annual General Meeting

2014

Unclaimed Dividends - 65th AGM

e-Voting Results & Scrutinizers Report

Interim Dividend for the year ended 31-Mar-2014

2013

Unclaimed Dividends - 64th AGM

Notice of Annual General meeting - 2013

Board of Directors meeting on 31st January, 2013

2012

Update on Shanthi Gears Open Offer

Unclaimed Dividends - 63rd AGM

Notice of Annual General meeting

Board of Directors Meeting on 30th April 2012

Board of Directors meeting on 1st February 2012

2011

Sad demise of Major General (Retd.) E J Kochekkan

Board of Directors meeting on 2nd November 2011

Information under Clause 53 of the Listing Agreement

Board of Directors meeting on 2nd May 2011

Board of Directors meeting on 29th Jan 2011

Board of Directors meeting - Jan 2011

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