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REG - Housing Dev Fin Corp - Postal Ballot Notice and form <Origin Href="QuoteRef">HDFC.NS</Origin>

RNS Number : 1337W
Housing Development Fin. Corp. Ltd.
06 February 2017

BY HAND DELIVERY

Ref No:- SE/2016-17/292

February 6, 2017

BSE Limited National Stock Exchange of India Ltd.

P. J. Towers Exchange Plaza, 5th Flr, Plot No.C/1

Dalal Street G Block, Bandra-Kurla Complex

Mumbai 400 001 Bandra (East), Mumbai 400 051

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

Dear Sir,

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

Dear Sir,

Further to our letter dated January 30, 2017 and in terms of Regulation 30 of Securties and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose the Postal Ballot Notice dated January 30, 2017 along with Explanatory Statement and Postal Ballot Form which are being sent to the Members of the Corporation.

In this connection, please note that the e-voting would commence on Thursday, February 9, 2017 and shall remain open for a period of 30 days i.e. till Friday March 10, 2017.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully,

For Housing Development Finance Corporation Limited

Ajay Agarwal

Company Secretary

Encl.: a/a

cc: London Stock Exchange,

10, Paternoster Square, London, EC4M 7LS

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/1337W_-2017-2-6.pdf


This information is provided by RNS
The company news service from the London Stock Exchange
END
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