REG - Housing Dev Fin Corp - 1st Quarter Results <Origin Href="QuoteRef">HDFC.NS</Origin>

Housing Development FinanceAnnouncement

27/07/2016 11:00

RNS Number : 3854F
Housing Development Fin. Corp. Ltd.
27 July 2016
Ref. No. SE/ 2016-17/113 
July 27, 2016
BSE Limited  National Stock Exchange of India Ltd.
P. J. Towers,    Exchange Plaza, 5th Flr, 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 held today i.e. on July 27, 2016, the Board has approved the un-audited financial results [standalone] of the Corporation and the un-audited consolidated financial results for the quarter ended June 30, 2016, which have been subjected to limited review by the Statutory Auditors of the Corporation, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
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 same are being uploaded on the website of the Corporation i.e. www.hdfc.com.The quarterly results would also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations. 
We further wish to inform you that the Board has also granted its approval for issuance of Secured Redeemable Non-convertible Debentures (NCD) aggregating to ` 35,000 crore on a private placement basis under a Shelf Disclosure Document, in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008.
Please note that in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the Securities of the Corporation for all the employees and directors of the Corporation will open from July 30, 2016.
You are requested to take note of the above and arrange to bring this to the notice of all concerned.
Thanking you,
Yours faithfully,
For Housing Development Finance Corporation Ltd.
Ajay Agarwal
Company Secretary 
Encl: a/a
Copy to: London Stock Exchange
  10, Patemoster Square,
  London, EC4M 7LS.
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http://www.rns-pdf.londonstockexchange.com/rns/3854F_-2016-7-27.pdf

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