REG - Housing Dev Fin Corp - Outcome of Board Meeting - 02.02.2022

Housing Development FinanceAnnouncement

02/02/2022 08:20

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RNS Number : 4498A  Housing Development Fin. Corp. Ltd.  02 February 2022

Ref. No. SE/2021-----22/289

 

February 2, 2022

 

BSE
Limited
 National Stock Exchange of India Limited

P. J. Towers,
 
 
Exchange Plaza, Plot No. C/1,

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:     Outcome of Board Meeting

 

We wish to inform you that at the meeting of the Board of Directors of the
Corporation held today i.e., February 2, 2022, the Board has approved the
unaudited financial results  standalone  of the Corporation and the unaudited
consolidated financial results, for the quarter/nine months ended December 31,
2021, in terms of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (Listing Regulations). The
disclosures as required Regulation 52(4) of the Listing Regulations forms part
of the said financial results.

 

Accordingly, please find enclosed the said results along with the following
documents, which are also being uploaded on the website of the Corporation
i.e. www.hdfc.com (http://www.hdfc.com) :

 

1.   Limited review reports issued by the Statutory Auditors of the
Corporation;

 

2.   Press release on the said results; and

 

3.   'Nil' statement of deviation or variation for equity & warrants and
non-convertible debentures issued by the Corporation.

 

In terms of the HDFC Securities Dealing Code and the SEBI (Prohibition of
Insider Trading) Regulations, 2015, the window for trading in Securities of
the Corporation by its employees and directors shall open on Saturday,
February 5, 2022.

 

Please note that the said Board meeting commenced at 11.30 a.m. and concluded
at 1.20 p.m.

 

We request you to take note of the above 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

 

http://www.rns-pdf.londonstockexchange.com/rns/4498A_1-2022-2-2.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4498A_1-2022-2-2.pdf)

 

Encl: a.a.

 

cc:        London Stock Exchange

            10, Paternoster Square, London EC4M 7LS

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