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Board Meetings
Housing Development Finance Corporation Ltd.
 
Source DateBoard Meeting Date    Details
29-Jun-2017 26-Jul-2017 Quarterly Results
05-Apr-2017 04-May-2017 Final Dividend & Intimation under Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). & Audited Results
01-Mar-2017 03-Mar-2017 Interim Dividend
06-Jan-2017 30-Jan-2017 Quarterly Results & Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Corporation is scheduled to be held on January 30, 2017, 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, 2016 (Q3), subject to limited review by the Statutory Auditors of the Corporation. Further, at the said meeting, in pursuance of the approval of the shareholders of the Corporation granted at the 39th Annual General Meeting held on July 27, 2016, the Board of Directors of the Corporation shall consider the issuance of secured redeemable non- convertible debentures, in various tranches under a Shelf Disclosure Document, aggregating to Rs. 35,000 crore on a private placement basis.
28-Sep-2016 26-Oct-2016 Quarterly Results
05-Jul-2016 27-Jul-2016 Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, 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, 2016 (Q1), subject to a limited review by the Statutory Auditors of the Corporation. Further, the Company has informed that at the said meeting, in pursuance of the approval of the shareholders of the Corporation at the 38th Annual General Meeting held on July 28, 2015, the Board of Directors of the Corporation shall consider the issuance of non- convertible secured debentures aggregating to Rs. 35,000 crore in tranches, on a private placement basis, under a shelf disclosure document to be issued in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, as amended. & Quarterly Results
29-Mar-2016 02-May-2016 Audited Results & Final Dividend
21-Jan-2016 27-Jan-2016 In this connection and in pursuance of the approval of the shareholders of the Corporation at the 38th Annual General Meeting held on July 28, 2015, at the said meeting, the Board of Directors of the Corporation shall also consider issue of non-convertible secured debentures aggregating to Rs. 35,000 crore on a private placement basis under a shelf disclosure document in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, as amended.
18-Dec-2015 27-Jan-2016 Quarterly Results
29-Sep-2015 26-Oct-2015 Quarterly Results
26-Jun-2015 28-Jul-2015 Quarterly Results
30-Mar-2015 29-Apr-2015 Audited Results & Final Dividend
16-Mar-2015 19-Mar-2015 Interim Dividend
06-Feb-2015 14-Feb-2015 Quarterly Results Consolidated Results (Unaudited Results) for qtr.Dec,14
29-Dec-2014 29-Jan-2015 Quarterly Results
23-Sep-2014 22-Oct-2014 Quarterly Results
10-Jul-2014 21-Jul-2014 Quarterly Results
04-Apr-2014 06-May-2014 Dividend & Audited Results
23-Dec-2013 22-Jan-2014 Quarterly Results
19-Jun-2013 19-Jul-2013 Quarterly Results
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MARWADI GROUP:SEBI REG.NO. MSFL – NSE: INB/INF/INE 230876034, BSE: INB/INF 010876036,
EXCH. MEM. CODE – NSE: 08760, BSE: 0910, NSDL: IN-DP-NSDL-98-99,
CDSL: IN-DP-CDSL-256-2004, RESEARCH ANALYST: INH 000002186, 000012235, AMFI: ARN-42506,
PFRDA: POP22112015 MCBPL : SEBI REG.NO. – INZ000105336, EXCH. MEM. CODE – MCX: 10305,
MERCHANT BANKING: INM NCDEX: 00087, ACE: 6171, ICEX: 2012 CIN of MSFL : U65910GJ1992PLC017544,
CIN of MCBPL : U74992GJ2001PTC040221
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