REG - Housing Dev Fin Corp - Outcome of Board Meeting - November 3, 2022

Housing Development FinanceAnnouncement

03/11/2022 10:00

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RNS Number : 2220F  Housing Development Fin. Corp. Ltd.  03 November 2022

Ref. No. SE/2022-----23/208

 

November 3, 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., November 3, 2022, the Board has approved the
unaudited financial results  standalone  of the Corporation and the unaudited
consolidated financial results, for the quarter/half-year ended September 30,
2022, which have been subjected to limited review by the Joint Statutory
Auditors of the Corporation, 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 Joint Statutory Auditors of the
Corporation;

 

2.   Press release on the said results.

 

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

 

4.   Disclosure of Related Party Transactions for the half-year ended
September 30, 2022; and

 

5.   Certificate from auditor towards security cover available for
Non-Convertible Debentures issued by the Corporation, in terms of Regulation
54(3) of the Listing Regulations.

 

We also 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 Placement Memorandum, aggregating ` 75,000 crore, in
various tranches, on a private placement basis, in accordance with the
approval granted by the shareholders of the Corporation at the 45(th) Annual
General Meeting held on June 30, 2022.

 

Please note that 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
November 5, 2022.

 

Please note that the said Board meeting commenced at 12 noon and concluded at
1.45 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/2220F_1-2022-11-3.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2220F_1-2022-11-3.pdf)

Encl: a.a.

 

cc:        London Stock Exchange

            10, Paternoster Square

London

EC4M 7LS

 

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