REG - Housing Dev Fin Corp - Intimation of Board Meeting for financial results

Housing Development FinanceAnnouncement

21/05/2020 09:15

RNS Number : 6120N
  
Housing Development Fin. Corp. Ltd.
  
21 May 2020
  
 

 
Ref. No.: SE/2020-21/42
 
May 21, 2020
 
BSE Limited                                                               National Stock Exchange of India Limited
P. J. Towers                                                                 Exchange Plaza, Plot No. C/1, G Block,
Dalal Street                                                                 Bandra-Kurla Complex
Mumbai 400 001                                                         Bandra (East), Mumbai 400 051
 
Kind Attn: Sr. General Manager                               Kind Attn: Head - Listing 
      DCS - Listing Department
 
Dear Sirs,
 
Ref:    Intimation under Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
Sub:    Approval of the audited financial results of Housing Development Finance Corporation Limited (the Corporation) for the quarter/year ended March 31, 2020, the consolidated financial results for the year ended March 31, 2020 and other important matters.
 
We wish to inform you that a meeting of the Board of Directors of the Corporation will be held on Monday, May 25, 2020 inter alia, to consider the following:
 
1.      Approval of the audited financial results of the Corporation for the quarter/year ended March 31, 2020;
2.      Approval of the audited consolidated financial results for the year ended March 31, 2020; 
3.      Recommendation of dividend, if any, for the financial year 2019-20; 
4.      Issuance of Redeemable Non-Convertible Debentures (secured or unsecured) and/ or any other hybrid instruments (not in the nature of equity shares) on a private placement basis in terms of the provisions of Section 42 of the Companies Act, 2013, subject to the approval of the Shareholders of the Corporation;
5.      Issuance of stock options to the eligible employees/ directors in terms of SEBI (Share Based Employee Benefits) Regulations, 2014, subject to the approval of the Shareholders of the Corporation; and
6.      Matters relating to the ensuing Annual General Meeting.
 
The outcome of the board meeting and the said results along with auditor's reports issued by the statutory auditors of the Corporation 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 Wednesday, April 1, 2020 and shall continue to remain closed up to Wednesday, May 27, 2020 (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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