REG - Housing Dev Fin Corp - Outcome of Board Meeting - 02.02.2021

Housing Development FinanceAnnouncement

02/02/2021 09:20

RNS Number : 6966N
  
Housing Development Fin. Corp. Ltd.
  
02 February 2021
  
 

Ref. No. SE/2020-----21/296
 
February 2, 2021
 
BSE Limited                                                                           National Stock Exchange of India Limited
P. J. Towers,                                                                            Exchange Plaza, Plot No. C/1,
Dalal Street,                                                                            Bandra-Kurla Complex, Bandra (East),
Mumbai 400 001.                                                                    Mumbai 400 051.
 
Kind Attn: - Sr. General Manager                                     Kind Attn: Head - Listing 
                             DCS - Listing Department
 
Dear Sirs,
 
Sub:    Outcome of Board Meeting
 
We wish to inform you that at the meeting of the Board of Directors of the Corporation held today i.e., February 2, 2021, the Board has approved the unaudited financial results [standalone] of the Corporation and the unaudited consolidated financial results, for the quarter/ nine months ended December 31, 2020, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). 
 
We would like to state that the statutory auditors of the Corporation have issued limited review reports with unmodified opinion.
 
A copy of the said results along with the limited review reports issued by the Statutory Auditors of the Corporation is enclosed herewith and the said documents are being uploaded on the website of the Corporation i.e. www.hdfc.com. A press release being issued by the Corporation on the said results and on impact of COVID-19 on the Corporation is also enclosed.
 
We further wish to inform you that the Board of Directors at the said meeting also granted its approval for issuance of secured/ unsecured redeemable non-convertible debentures under a Shelf Disclosure Document, aggregating ` 45,000 crore, in various tranches, on a private placement basis, in accordance with the approval granted by the shareholders of the Corporation at the 43rd Annual General Meeting held on July 30, 2020.
 
Please note that the said Board meeting commenced at 12.15 p.m. and concluded at 2.10 p.m.
 
Please also find enclosed statement of deviation or variation for equity, in the prescribed format as required under Regulation 32 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019.
 
Please note that in terms of the HDFC Securities Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Corporation by employees and directors of the Corporation will open on Friday, February 5, 2021.
 
We request you to take note of the above and arrange to bring this to the notice of all concerned. 
 
 
Thank you,
 
Yours faithfully,
 
For Housing Development Finance Corporation Limited
 
 
 
Ajay Agarwal
Company Secretary 
 
Encl: a.a.
 
cc:        London Stock Exchange
            10, Paternoster Square
London 
EC4M 7LS      
 
 
 http://www.rns-pdf.londonstockexchange.com/rns/6966N_1-2021-2-2.pdf

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