Housing Development Fin. Corp. Ltd. Board Meeting for un-audited financial results (3636E)
03 July 2019 - 7:58PM
UK Regulatory
TIDM43FN
RNS Number : 3636E
Housing Development Fin. Corp. Ltd.
03 July 2019
Ref. No. SE/ 2018-19/102
July 3, 2019
BSE Ltd. National Stock Exchange of India Ltd.
P. J. Towers, Exchange Plaza, Plot No. C/1, G Block,
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,
Ref: Intimation under Regulations 29 and 50(3) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015
('Listing Regulations')
Sub: Approval of the unaudited financial results of Housing
Development Finance Corporation Limited ('the Corporation') for the
quarter ended June 30, 2019 and closure of trading window
We wish to inform you that a meeting of the Board of Directors
of the Corporation is scheduled to be held on Friday, August 2,
2019 at its Corporate Office 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, 2019, subject to limited review by the Statutory
Auditors of the Corporation.
We further wish to inform you that at the said meeting, subject
to the approval of the shareholders of the Corporation at the
42(nd) Annual General Meeting scheduled to be held later on the
same day i.e., August 2, 2019, 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 ` 45,000 crore on a private
placement basis.
The outcome of board meeting and the said results along with
Limited Review Reports issued by the Statutory Auditors will be
submitted to you, in accordance with the Listing Regulations.
We also wish to inform that the window for trading in the
securities of the Corporation has been closed with effect from
Monday, July 1, 2019 and shall continue to remain closed up to
Sunday, August 4, 2019 (both days inclusive) for all the employees,
designated employees and directors of the Corporation including
their immediate relatives, in terms of the HDFC Share Dealing Code
and the SEBI (Prohibition of Insider Trading) Regulations,
2015.
We request you to bring the above to the notice of all
concerned.
Thank you,
Yours faithfully,
For Housing Development Finance Corporation Limited
Ajay Agarwal
Company Secretary
cc: London Stock Exchange,
10, Paternoster Square, London, EC4M 7LS
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END
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