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NSE 12 May, 2025 3:31 PM (IST)



Board Meetings - Housing Development & Infrastructure Ltd.

The latest board meeting for Housing Development & Infrastructure Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
15 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
27 Sep 2023 Quarterly Results -
31 Jul 2023 Quarterly Results -
09 Feb 2023 Quarterly Results -
24 Nov 2022 Quarterly Results -
03 Oct 2022 Quarterly Results -
03 Jun 2022 Quarterly Results -
31 Jan 2022 Audited & Quarterly Results -
12 Apr 2021 Audited & Quarterly Results (Revised)
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results & Others To consider and approve Issue of Warrants on Preferential Basis to Promoter of the Company.
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
13 Dec 2016 Quarterly Results -
10 Sep 2016 Quarterly Results -
27 Jul 2016 Others Approval for issuance of Secured Redeemable Non-convertible Debentures (NCD) aggregating to Rs. 35,000 crore on a private placement basis.
28 May 2016 Audited Results & Others To consider issue of warrants to Promoter(s) as per provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time.
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
15 May 2015 Audited Results & Others Considered to issue security up to US$ 350 million subject to approval of the shareholders at the forth coming annual general meeting.
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results & Others To appoint two new Independent Directors, of which one is a women Director subject to the approval of the Board.
31 Jul 2014 Quarterly Results -
21 Jul 2014 Quarterly Results -
23 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results (Revised)
11 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
27 May 2011 Audited Results -
11 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
27 Aug 2010 Review the progress of various projects Inter alia, to consider and review progress of various projects and affairs of the Company.
29 Jul 2010 Quarterly Results & Others To allot 50,00,000 Equity Shares to Promoter, Consequent upon conversion of Warrants, to issue 2,60,00,000 Convertible Share Warrants to Promoter & to convene 14th AGM to be held on August 27, 2010.
28 May 2010 Audited Results & Others The Board has allotted 80,00,000 Equity Shares of Rs. 10/- each against Conversion of Warrants issued to the Promoters at a price of Rs. 240/- each.
31 Mar 2010 Conversion of Warrants & Others To allot 130,00,000 Equity Shares to the Promoter against CW's issued to him on July 02, 2009 & to make Investment in Shares of BKC Developers Pvt. Ltd. thereby making it a subsidiary Company.
20 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results & Others To consider issue of further shares / securities upto an amount of USD 450 Million (United States Dollars Four Hundred & Fifty Million only) or its Indian Rupee equivalent & to call an AGM of the Co.
23 May 2009 Annual Accounts, Qtr. Results & Others To issue shares to Qualified Institutional Buyers under Qualified Institutions Placement upto USD 600 Million or its Indian Rupee equivalent and Preferential issue/allotment of warrants to Promoter.
28 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
21 Jul 2008 Quarterly Results -
21 May 2008 Bonus Issue -
24 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results & Interim Dividend -
27 Sep 2007 Others inter alia, to consider the Information Memorandum in respect of issue of Redeemable Secured Non Convertible Debentures by the Company.
30 Jul 2007 Quarterly Results -