Board Meetings - Housing Development Finance Corporation Ltd.

The latest board meeting for Housing Development Finance Corporation Ltd. took place on 04 May 2023, for the purpose of Audited Results & Dividend

Ex-date Purpose Notes
04 May 2023 Audited Results & Dividend -
02 Feb 2023 Quarterly Results -
03 Nov 2022 Quarterly Results -
29 Jul 2022 Quarterly Results -
02 May 2022 Audited Results & Dividend -
02 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results & Others To consider raising of funds
02 Aug 2021 Quarterly Results -
07 May 2021 Audited Results & Dividend -
02 Feb 2021 Quarterly Results -
02 Nov 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
25 May 2020 Audited Results & Dividend -
27 Jan 2020 Quarterly Results & Others To consider the issuance of secured redeemable non-convertible debentures in various tranches under a Shelf Disclosure Document, aggregating Rs.45,000 crore on a private placement basis.
04 Nov 2019 Quarterly Results -
02 Aug 2019 Quarterly Results -
13 May 2019 Audited Results, Final Dividend & A.G.M. -
06 Mar 2019 Interim Dividend -
29 Jan 2019 Quarterly Results -
01 Nov 2018 Quarterly Results -
30 Jul 2018 Quarterly Results -
10 Jul 2018 Other business matters -
30 Apr 2018 Audited Results, Final Dividend & Others Issue of Redeemable Non-Convertible Debentures (secured or unsecured) &/or any other hybrid instruments (not in the nature of eqty shares) in terms of the provisions of Section 42 of the Com Act 2013.
16 Mar 2018 Interim Dividend -
22 Feb 2018 Others Allotment of Securitiesng Development Finance Corporation Limited has informed the Exchange regarding allotment of 31280529 securities pursuant to at its meeting held on February 22, 2018.
29 Jan 2018 Quarterly Results -
19 Dec 2017 Others Proposal for raising of fund by issue of equity shares or other securities including through preferential issue,qualified institutions placement.
30 Oct 2017 Quarterly Results -
26 Jul 2017 Quarterly Results -
04 May 2017 Audited Results & Final Dividend -
03 Mar 2017 Interim Dividend -
30 Jan 2017 Quarterly Results & Others Approval of the shareholders of the Corporation granted at the 39th Annual General Meeting.
26 Oct 2016 Quarterly Results -
28 Jul 2016 Others 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.
27 Jul 2016 Quarterly Results -
02 May 2016 Audited Results & Final Dividend -
21 Mar 2016 Interim Dividend -
27 Jan 2016 Quarterly Results & Others To 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.
26 Oct 2015 Consolidated Audited Results In-principle approval for establishment of a Sponsored Level 1 ADR programme in respect of up to 10% of the issued and paid-up share capital of the Corporation, pursuant to the Depository Receipts.
28 Jul 2015 Quarterly Results -
29 Apr 2015 Audited Results & Final Dividend -
19 Mar 2015 Interim Dividend -
14 Feb 2015 Quarterly Results Consolidated Results (Unaudited Results) for qtr.Dec,14
29 Jan 2015 Quarterly Results -
22 Oct 2014 Quarterly Results -
21 Jul 2014 Quarterly Results -
06 May 2014 Audited Results & Dividend -
22 Jan 2014 Quarterly Results -
19 Jul 2013 Quarterly Results -
08 May 2013 Audited Results & Dividend -
21 Jan 2013 Quarterly Results -
22 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
11 Jul 2012 Quarterly Results -
07 May 2012 Audited Results & Dividend 1. Approval of the audited financial results of the Corporation for the year ended March 31, 2012. 2. Approval of the audited consolidated financial results for the year ended March 31,2012.
12 Jan 2012 Quarterly Results -
17 Oct 2011 Quarterly Results -
08 Jul 2011 Quarterly Results -
10 May 2011 Audited Results & Dividend -
14 Jan 2011 Quarterly Results -
18 Oct 2010 Quarterly Results -
14 Jul 2010 Quarterly Results -
03 May 2010 Sub Division of Equity Shares To sub-divide the nominal value of the Equity Shares of the Corporation from Rs. 10 each to the nominal value of Rs. 2 each, subject to the approval of the Members at the 33rd AGM of the Company.
20 Jan 2010 Quarterly Results -
04 Dec 2009 Others The Board has approved appoitment of Mrs. Renu Sud Karnad as Managing Director of the Co. w.e.f Jan 01, 2010 & Mr. Keki M Mistry as the Vice Chairman & CEO of the Corporation w.e.f January 01, 2010.
12 Oct 2009 Quarterly Results (Revised)
22 Jul 2009 Quarterly Results -
04 May 2009 Audited Results, Dividend & Others To approve the audited financial results of the Corporation for the year ended March 31, 2009 & to approve the consolidated financial results for the year ended March 31, 2009.
21 Jan 2009 Quarterly Results -
17 Oct 2008 Quarterly Results -
16 Jul 2008 Quarterly Results -
30 Apr 2008 Audited Results & Dividend -
18 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results (Revised)
25 Jul 2007 Quarterly Results -
03 May 2007 Audited Results -
24 Jan 2007 Quarterly Results -
19 Oct 2006 Quarterly Results -
18 Jul 2006 Quarterly Results -
02 May 2006 Accounts & Dividend -
18 Jan 2006 Quarterly Results -
25 Oct 2005 Quarterly Results -
15 Jul 2005 Quarterly Results -
05 May 2005 Accounts & Dividend (For the FY- 2005) (Revised)
25 Jan 2005 Quarterly Results -
25 Oct 2004 Quarterly Results & Half Yearly Results -
19 Jul 2004 Quarterly Results -
07 May 2004 Accounts, Dividend & A.G.M. -
16 Jan 2004 Quarterly Results -
13 Oct 2003 Quarterly Results (Revised)
18 Jul 2003 Quarterly Results -
07 May 2003 Accounts, Dividend & A.G.M. -
23 Apr 2003 Quarterly Results -
15 Mar 2003 Others Consider and approve the divestment of upto 10% stake held by the Corporation in HDFC Asset Management Co. Ltd. (AMC). a subsidiary company and the infusion of additional capital.
21 Jan 2003 Quarterly Results -
17 Oct 2002 Quarterly Results, Bonus Issue & Others Buy Back of Shares
25 Jul 2002 Quarterly Results -
14 May 2002 Dividend & Accounts -
06 Mar 2002 Interim Dividend -
23 Jan 2002 Others To consider company's foray in to the general insurance business.