REG - Housing Dev Fin Corp - Result of AGM <Origin Href="QuoteRef">HDFC.NS</Origin>

Housing Development FinanceAnnouncement

27/07/2016 17:55

RNS Number : 4456F
Housing Development Fin. Corp. Ltd.
27 July 2016
Ref. No.: SE/2016-17/115
July 27, 2016
BSE Limited National Stock Exchange of India Ltd.
P J Towers Exchange Plaza, 5thFloor, 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: 39thAnnual General Meeting of the Members of the Corporation
Ref: Regulations 30, 34 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
We wish to inform you that the 39th Annual General Meeting (AGM) of the Members of the Corporation was held today at 3:00 p.m. at Mumbai. The Members present at the AGM transacted the business mentioned in the Notice dated May 2, 2016.
In this connection and as required under the Listing Regulations and the applicable provisions of the Companies Act, 2013, we submit the following:
1. Summary of the proceedings of the AGM;
2. Voting results in the prescribed format;
3. Report on e-voting dated July 27, 2016 issued by Mr. N. L. Bhatia, Partner, Messrs N. L. Bhatia & Associates, Practicing Company Secretaries, Scrutinizer; and
4. Annual Report for the financial year 2015-16.
Click on, or paste the following links into your web browser, to view the associated PDF documents:
http://www.rns-pdf.londonstockexchange.com/rns/4456F_-2016-7-27.pdf
http://www.rns-pdf.londonstockexchange.com/rns/4456F_1-2016-7-27.pdf
You are requested to kindly take the above documents on record.
Thanking you,
Yours faithfully,
For Housing Development Finance Corporation Limited
Ajay Agarwal
Company Secretary 
Encl: a/a
cc: The London Stock Exchange
  10, Patemoster Square,
  London, EC4M 7LS.

This information is provided by RNS
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