REG - Housing Dev Fin Corp - Voting Result - Postal Ballot of the Corporation <Origin Href="QuoteRef">HDFC.NS</Origin>

Housing Development FinanceAnnouncement

14/02/2018 16:15

RNS Number : 9178E
Housing Development Fin. Corp. Ltd.
14 February 2018
Ref. No.: SE/2017-18/328
February 14, 2018
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 Result of Postal Ballot of the Corporation
Ref:  Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
In connection with the resolutions set out in the Postal Ballot Notice dated January 13, 2018, please find enclosed herewith the following in compliance with the Listing Regulations:-
1. Voting results in the prescribed format; and
2. Report dated February 14, 2018 on e-voting and postal ballot issued by Mr. N. L. Bhatia, Partner, Messrs N. L. Bhatia & Associates, Practicing Company Secretaries, Scrutinizer.
Based on the Scrutinizer's Report, we wish to inform you that the resolutions mentioned in the said Postal Ballot Notice have been passed by the Members of the Corporation with requisite majority.
The aforesaid documents will also be made available on the Corporation's website at www.hdfc.com.
Further, we are also enclosing herewith altered Memorandum of Association of the Corporation as approved by the Members by way of the said Postal Ballot, in relation to increase in the Authorised Share Capital of the Corporation.
You are requested to kindly take the above documents on record.
Thank 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
http://www.rns-pdf.londonstockexchange.com/rns/9178E_-2018-2-14.pdf

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