Housing Development Finance Corporation Ltd

  • NSE : HDFC
  • BSE : 500010
  • ISIN CODE : INE001A01036
  • Industry : Finance - Housing
Announcement Date Date of Meeting Purpose
04-Jul-2022 29-Jul-2022 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the unaudited financial results of Housing Development Finance Corporation Limited {the Corporation) for the quarter ended June 30 2022 and closure of trading window. Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 05/07/2022) Outcome of Board Meeting Unaudited Financial Results - For The Quarter Ended June , 2022 (As per BSE Announcement Dated on 29/07/2022) Publication of Notice in newspapers containing unaudited financial results of the Corporation for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 31/07/2022)
11-Apr-2022 02-May-2022 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve annual audited financial results of Housing Development Finance Corporation Limited (the Corporation) for the quarter/year ended March 31 2022 the consolidated ยท financial results for the quarter/ year ended March 31 2022 and other important matters. Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Corporation will be held on May 02, 2022 inter alia, to consider the following: 1. Approval of the annual audited financial results of the Corporation for the quarter/year ended March 31, 2022; 2. Approval of the annual audited consolidated financial results for the quarter/ year ended March 31, 2022; 3. Recommendation of dividend, if any, for the financial year 2021-22; 4. Fixation of Record Date/Date of Book Closure, if any; 5. Seeking the approval of the shareholders of the Corporation at the ensuing Annual General Meeting to issue Redeemable Non-Convertible Debentures (secured/unsecured) and/or any other hybrid instruments (not in the nature of equity shares) on a private placement basis in terms of the provisions of Section 42 of the Companies Act, 2013; and 6. Matters relating to the ensuing Annual General Meeting. Further, the window for trading in the securities of the Corporation has been closed with effect from April 01, 2022 and shall continue to remain closed up to May 04, 2022 (both days inclusive) for all the employees, designated employees and directors of the Corporation including their immediate relatives, in terms of the HDFC Securities Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015. Copies of newspaper clippings containing the notice published by the Corporation in terms of the Listing Regulations. (As per BSE Announcement Dated on 12/4/2022) Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 2, 2022, inter alia, has recommended a dividend of Rs. 30 per equity share of face value of Rs. 2 each for the financial year 2021-22. Outcome of Board Meeting (As Per BSE Announcement Dated on 02.05.2022)
05-Jan-2022 02-Feb-2022 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results for the quarter/ nine months ended December 31 2021 subject to limited review by the Statutory Auditors of the Corporation. Financial Results - for the quarter/nine-months ended December 31, 2021 Outcome of Board Meeting (As Per BSE Announcement Dated on 02.02.2022)
04-Oct-2021 01-Nov-2021 Quarterly Results HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results, for the quarter/ half-year ended September 30, 2021, subject to limited review by the Statutory Auditors of the Corporation Financial Results - for the quarter/half-year ended September 30, 2021 Outcome of Board Meeting (As per BSE Announcement Dated on 01/11/2021)
06-Jul-2021 02-Aug-2021 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results, for the quarter ended June 30, 2021, subject to limited review by the Statutory Auditors of the Corporation Outcome of Board Meeting Outcome of Board Meeting - Appointment of directors (As per BSE Announcement Dated on 2/8/2021)
07-Apr-2021 07-May-2021 Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Corporation will be held on May 07, 2021 inter alia, to consider the following:1. Approval of the annual audited financial results of the Corporation for the quarter/year ended March 31, 2021;2. Approval of the annual audited consolidated financial results for the quarter/ year ended March 31, 2021;3. Recommendation of dividend, if any for the financial year 2020-21;4. Seeking the approval of the shareholders of the Corporation at the ensuing Annual General Meeting to issue Redeemable Non-Convertible Debentures (secured or unsecured) and/ or any other hybrid instruments (not in the nature of equity shares) on a private placement basis in terms of the provisions of Section 42 of the Companies Act, 2013;5. Fixation of Record Date/Date of Book Closure, if any; and6. Matters relating to the ensuing Annual General Meeting.Further, the window for trading in the securities of the Corporation has been closed with effect from April 01, 2021 and shall continue to remain ciosed up to May 09, 2021 (both days inclusive) for all the employees, designated employees anddirectors of the Corporation including their immediate relatives, in terms of the HDFC Securities Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 7, 2021, inter alia, has recommended a dividend of Rs. 23 per equity share of face value of Rs. 2 each for the financial year 2020-21. (As Per BSE Announcement dated on 07.05.2021) Publication of Notice in newspapers containing audited financial results of the Corporation for the year ended March 31, 2021 (As Per BSE Announcement Dated on 10.05.2021)
04-Jan-2021 02-Feb-2021 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results, for the quarter/ nine months ended December 31, 2020, subject to limited review by the Statutory Auditors of the Corporation. Approval of unaudited financial results [standalone] of the Corporation and the unaudited consolidated financial results, for the quarter/nine-months ended December 31, 2020 (As Per BSE Announcement dated on 02.02.2021)
07-Oct-2020 02-Nov-2020 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve Intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Approval of unaudited financial results [standalone] of the Corporation and the unaudited consolidated financial results along with a statement of cash flows, for the quarter/half-year ended September 30, 2020 (As per BSE Announcement Dated on 02/11/2020)
13-Jul-2020 30-Jul-2020 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The un-audited financial results of Housing Development Finance Corporation Limited ('the Corporation') for the quarter ended June 30, 2020 and closure of trading window.
21-May-2020 25-May-2020 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve Approval of the audited financial results of Housing Development Finance Corporation Limited (the Corporation) for the quarter/year ended March 31, 2020, the consolidated financial results for the year ended March 31, 2020 and other important matters. Outcome of Board Meeting Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2020, inter alia, has recommended a dividend of Rs. 21 per equity share of face value of Rs. 2 each for the financial year 2019-20. The Board of Directors have recommended a dividend of Rs. 21 per equity share of face value of Rs. 2 each for the financial year 2019-20. (As Per BSE Announcement Dated on 5/25/2020 2:49:57 PM) Intimation dated May 25, 2020 - Outcome of Board Meeting (As Per BSE Announcement Dated on 06.06.2020)