REG - Housing Dev Fin Corp - Board Meeting intimation - 2nd quarter results

Housing Development FinanceAnnouncement

03/10/2019 11:30

RNS Number : 6806O
Housing Development Fin. Corp. Ltd.
03 October 2019
 


Ref. No. SE/ 2018-19/203
 
October 3, 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,
 
Ref: Intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
 
Sub: Board Meeting for approval of the unaudited financial results of Housing Development Finance Corporation Limited ('the Corporation') for the quarter/half-year ended September 30, 2019 and closure of trading window
 
We wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Monday, November 4, 2019 at its Corporate Office inter alia to consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results, for the quarter/ half-year ended September 30, 2019, subject to limited review by the Statutory Auditors of the Corporation.
 
The outcome of board meeting and the said results along with Limited Review Reports issued by the Statutory Auditors 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 Tuesday, October 1, 2019 and shall continue to remain closed up to Wednesday, November 6, 2019 (both days inclusive) for all the employees, designated employees and directors of the Corporation including their immediate relatives, in terms of the HDFC Share 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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