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HDFC - Housing Development Finance News Story

₹2422 -16.7  -0.7%

Last Trade - 14/05/21

Sector
Financials
Size
Large Cap
Market Cap £42.33bn
Enterprise Value £86.20bn
Revenue £13.47bn
Position in Universe 6th / 3111

Housing Dev Fin Corp - Intimation of Board Meeting - 07.05.2021

RNS Number : 6704U
Housing Development Fin. Corp. Ltd.
07 April 2021
 

 

Ref. No.: SE/2021-22/15

 

April 7, 2021

 

BSE Limited                                                               National Stock Exchange of India Limited

P. J. Towers                                                                 Exchange Plaza, Plot No. C/1, G Block,

Dalal Street                                                                 Bandra-Kurla Complex

Mumbai 400 001                                                         Bandra (East), Mumbai 400 051

 

Kind Attn: Sr. General Manager                               Kind Attn: Head - Listing
      DCS - Listing Department

 

Dear Sirs,

 

Ref:    Intimation under Regulations 29, 42 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and SEBI (Prohibition of Insider Trading) Regulations, 2015.

 

Sub:    Approval of the annual audited financial results of Housing Development Finance Corporation Limited (the Corporation) for the quarter/year ended March 31, 2021, the consolidated financial results for the quarter/ year ended March 31, 2021 and other important matters.

 

We wish to inform you that a meeting of the Board of Directors of the Corporation will be held on Friday, May 7, 2021 inter alia, to consider the following:

 

1.      Approval of the annual audited financial results of the Corporation for the quarter/year ended March 31, 2021;

2.      Approval of the annual audited consolidated financial results for the quarter/ year ended March 31, 2021;

3.      Recommendation of dividend, if any, for the financial year 2020-21;

4.      Seeking the approval of the shareholders of the Corporation at the ensuing Annual General Meeting to issue Redeemable Non-Convertible Debentures (secured or unsecured) and/ or any other hybrid instruments (not in the nature of equity shares) on a private placement basis in terms of the provisions of Section 42 of the Companies Act, 2013;

5.      Fixation of Record Date/Date of Book Closure, if any; and

6.      Matters relating to the ensuing Annual General Meeting.

 

The outcome of the board meeting and the said results along with reports issued by the statutory auditors of the Corporation will be submitted to you, in accordance with the Listing Regulations.

 

We also wish to inform that the window for trading in the securities of the Corporation has been closed with effect from Thursday, April 1, 2021 and shall continue to remain closed up to Sunday, May 9, 2021 (both days inclusive) for all the employees, designated employees and directors of the Corporation including their immediate relatives, in terms of the HDFC Securities Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

 

We request you to bring the above to the notice of all concerned.

 

Thank you.

 

Yours faithfully,

For Housing Development Finance Corporation Limited

 

 

 

Ajay Agarwal

Company Secretary

 

cc:        London Stock Exchange,

            10, Paternoster Square, London, EC4M 7LS

 

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