REG - Housing Dev Fin Corp - Intimation of Board Meeting - 07.05.2021

Housing Development FinanceAnnouncement

07/04/2021 10:00

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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