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REG - Housing Dev Fin Corp - Postal Ballot Notice 2021




 



RNS Number : 5738O
Housing Development Fin. Corp. Ltd.
09 October 2021
 

 

 

Ref. No.: SE/2021-22/207

 

 

October 9, 2021

 

BSE Limited                                                                National Stock Exchange of India Limited

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

Dalal Street                                                                  Bandra-Kurla Complex

Mumbai 400 001                                                         Bandra (East), Mumbai 400 051

 

Kind Attn: Sr. General Manager                                  Kind Attn: Head - Listing
 DCS - Listing Department
 

Dear Sirs,

 

Sub:     Postal Ballot Notice under Section 110 of the Companies Act, 2013

 

Please find enclosed the Postal Ballot Notice dated October 7, 2021 which is being sent to the Members of the Corporation. The said Notice is also being placed on the website of the Corporation i.e. www.hdfc.com.

 

In this connection, we also wish to inform that the e-voting in respect of the resolutions contained in the Postal Ballot  Notice will commence at 10.00 a.m. on Tuesday, October 12, 2021 and shall end at 5.00 p.m. on Wednesday, November 10, 2021.

 

The Postal Ballot results would be submitted on Wednesday, November 10, 2021 after the voting ends, with the stock exchanges in accordance with the Listing Regulations.

 

Thank you,

 

Yours faithfully,

For Housing Development Finance Corporation Limited

 

 

Ajay Agarwal

Company Secretary

 

Encl.: a/a

 

cc:       

1)   London Stock Exchange, 10, Paternoster Square, London, EC4M 7LS         

 


2)   National Securities Depository Limited Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound,

Senapati Bapat Marg,

Lower Parel, Mumbai - 400 013

3)   Central Depository Services (India) Limited

Phiroze Jeejeebhoy Towers

17th Floor, Dalal Street, Fort,

Mumbai - 400 001

 

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