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

Housing Development FinanceAnnouncement

21/07/2020 18:40

RNS Number : 6827T
  
Housing Development Fin. Corp. Ltd.
  
21 July 2020
  
 

Ref. No. SE/ 2020-21/102
 
July 21, 2020
 
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 June 20, 2020, wherein we had submitted the Postal Ballot Notice dated June 19, 2020, which was sent to the Members of the Corporation seeking their consent on resolutions stated in the said Notice through e-voting. 
 
In connection with the resolutions set out in the said Postal Ballot Notice, please find enclosed herewith the following in compliance with the Listing Regulations:
 
1.   E-voting Results in the prescribed format; and 
2.   Report dated July 21, 2020 on postal ballot through e-voting issued by the Scrutinizer i.e.

Mr. N. L. Bhatia, Managing Partner, Messrs N L Bhatia and Associates, Practicing Company Secretaries.
 
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, www.hdfc.com.
 
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
 




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




 
http://www.rns-pdf.londonstockexchange.com/rns/6827T_1-2020-7-21.pdf
 
http://www.rns-pdf.londonstockexchange.com/rns/6827T_2-2020-7-21.pdf


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