REG - Housing Dev Fin Corp - Notice-Board Meeting scheduled on February 2, 2023

Housing Development FinanceAnnouncement

05/01/2023 09:30

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RNS Number : 7977L  Housing Development Fin. Corp. Ltd.  05 January 2023

Ref. No. SE/ 2022-23/269

 

January 5, 2023

 

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 un-audited financial results of Housing
Development Finance Corporation Limited ('the Corporation') for the
quarter/nine months ended December 31, 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 Thursday, February 2, 2023 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/ nine months ended December 31, 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 and other requisite disclosures 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 Sunday, January 1, 2023 and shall
continue to remain closed up to Saturday, February 4, 2023 (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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