REG - Housing Dev Fin Corp - 3rd Quarter Results <Origin Href="QuoteRef">HDFC.NS</Origin>

Housing Development FinanceAnnouncement

29/01/2018 08:45

RNS Number : 1666D
Housing Development Fin. Corp. Ltd.
29 January 2018
Ref. No. SE/2017-18/308
January 29, 2018
BSE Limited National Stock Exchange of India Limited
P. J. Towers,   Exchange Plaza, Plot No. C/1, G Block,
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., January 29, 2018, the Board has approved the un-audited financial results [standalone] of the Corporation and the un-audited consolidated financial results for the quarter/nine months ended December 31, 2017, which have been subject to a 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 is enclosed herewith and the same are being uploaded on the website of the Corporation i.e. www.hdfc.com. The quarter/nine months ended results would also be published in the newspapers in the prescribed format.
We further wish to inform you that the Board of Directors at the said meeting also granted its approval for the following:
1. Issuance of secured redeemable non-convertible debentures under a Shelf Disclosure Document, aggregating to ` 35,000 crore, in various tranches, on a private placement basis, in pursuance of the approval of the shareholders of the Corporation granted at the 40th Annual General Meeting held on July 26, 2017; and
2. Issuance of Rupee Denominated Bonds/ Foreign Currency Denominated Bonds to overseas investors for an additional amount not exceeding USD 1,500 million, in various tranches, under MTN Programme.
Please note that the said Board meeting commenced at 11.45 a.m. and concluded at 1.35 p.m.
Please also note that in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Corporation by its employees and directors of the Corporation will open from Thursday, February 1, 2018.
We request you 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 Limited
Ajay Agarwal
Company Secretary 
Encl: a.a.
cc:  London Stock Exchange
 10, Paternoster Square
London 
EC4M 7LS 
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