REG - Housing Dev Fin Corp - Outcome of Board Meeting - 27.01.2020

Housing Development FinanceAnnouncement

27/01/2020 11:05

RNS Number : 0094B
Housing Development Fin. Corp. Ltd.
27 January 2020
 


Ref. No. SE/2019-20/303
 
January 27, 2020
 
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 held today i.e., January 27, 2020, 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, 2019, which have been subjected to a limited review by the Statutory Auditors of the Corporation, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
 
A copy of the said results along with the limited review reports issued by the Statutory Auditors of the Corporation is enclosed herewith and the same are being uploaded on the website of the Corporation i.e. www.hdfc.com. The quarter/ nine months ended results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations.
 
We further wish to inform you that the Board of Directors at the said meeting also granted its approval for issuance of secured redeemable non-convertible debentures under a Shelf Disclosure Document (Series - X), aggregating ` 45,000 crore, in various tranches, on a private placement basis, in terms of approval of the shareholders of the Corporation at the 42nd Annual General Meeting held on August 2, 2019.
 
Please note that the said Board meeting commenced at 2.00 p.m. and concluded at 4.05 p.m.
 
Please note that in terms of the HDFC Share 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 of the Corporation will open on Thursday, January 30, 2020.
 
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
 
Encl: a.a.
 
cc:        London Stock Exchange
10, Paternoster SquareLondon EC4M 7LS
           
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