REG - Housing Dev Fin Corp - Intimation of Board Meeting - July 29, 2022

Housing Development FinanceAnnouncement

04/07/2022 12:30

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RNS Number : 2279R  Housing Development Fin. Corp. Ltd.  04 July 2022

 

 

Ref. No. SE/ 2022-23/92

 

July 4, 2022

 

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 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
ended June 30, 2022 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 Friday, July 29, 2022 to inter alia
consider and approve the un-audited financial results (standalone) of the
Corporation and the un-audited consolidated financial results, for the quarter
ended June 30, 2022, subject to limited review by the Joint 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 Friday, July 1, 2022 and shall
continue to remain closed up to Sunday, July 31, 2022 (both days inclusive)
for all the employees, designated employees and directors of the Corporation
including their immediate relatives, in terms of the HDFC Securities 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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