REG - Housing Dev Fin Corp - Voting of Postal Ballot Result

Housing Development FinanceAnnouncement

28/04/2023 16:30

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RNS Number : 9414X  Housing Development Fin. Corp. Ltd.  28 April 2023

Ref. No. SE/ 2023-24/38

 

April 28, 2023

 

BSE
Limited
            National Stock Exchange of India Limited    P. J.
Towers,
                                    Exchange
Plaza, Plot No. C/1, Block G,

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:     Voting Results of Postal Ballot of the Corporation

 

Ref:     Regulation 30 and 44(3) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 

We refer to our letter dated March 29, 2023, through which we had submitted
the Postal Ballot Notice dated March 27, 2023, which was sent to the Members
of the Corporation seeking their approval through e-voting on the resolution
pertaining to "Approval for increasing the borrowing limits of the Board of
Directors of the Corporation under Section 180(1)(c) of the Companies Act,
2013".

 

Based on the report issued by the Scrutinizer i.e. Mr. Kalidas Ramaswami,
Partner, Messrs BNP & Associates, Company Secretaries (enclosed as
Annexure A), we wish to inform you that the aforesaid resolution has been
passed by the Members of the Corporation with requisite majority and is deemed
to have been passed on Friday, April 28, 2023 after the conclusion of e-voting
period at 5.00 p.m. IST. We also enclose e-voting result in the prescribed
format under Annexure B.

 

The aforesaid documents are also being made available on the Corporation's
website, www.hdfc.com (http://www.hdfc.com) .

 http://www.rns-pdf.londonstockexchange.com/rns/9414X_1-2023-4-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9414X_1-2023-4-28.pdf)

You are requested to kindly note the same and take the above documents on
record.

 

Thank you,

 

Yours faithfully,

For Housing Development Finance Corporation Limited

 

 

Ajay Agarwal

Company Secretary

 

Encl: a.a.

 

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

 2)   National Securities Depository Limited Trade World, 'A' Wing, 4(th)       3)   Central Depository Services (India) Limited
 Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400

 013.                                                                           Phiroze Jeejeebhoy Towers, 17(th) Floor, Dalal Street, Fort, Mumbai - 400 001.

 

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