REG - Housing Dev Fin Corp - Board Meeeting - To consider Interim Dividend
RNS Number : 4660RHousing Development Fin. Corp. Ltd.28 February 2019Ref. No. SE/ 2018-19/382
February 28, 2019
BSE Ltd. National Stock Exchange of India Ltd.
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: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for consideration of interim dividend in a manner similar to previous years
We wish to inform you that a meeting of the Board of Directors of Housing Development Finance Corporation Limited ('the Corporation') is scheduled to be held on Wednesday, March 6, 2019 at its Corporate Office, to inter alia consider and approve payment of interim dividend, on the equity shares of the Corporation for the financial year ending March 31, 2019. The objective of payment of interim dividend is to distribute dividends received by the Corporation from its subsidiary companies during the year to the Corporation's shareholders.
We also wish to inform you that the window for trading in the Securities of the Corporation is closed for all the employees and directors of the Corporation and shall remain closed till Friday, March 8, 2019, in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
This intimation is being uploaded on the website of the Corporation i.e. www.hdfc.com.
We request you to kindly take the same on record 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
cc: London Stock Exchange,
10, Paternoster Square, London, EC4M 7LS
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