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NSE 30 May, 2025 3:31 PM (IST)



Board Meetings - PNB Housing Finance Ltd.

The latest board meeting for PNB Housing Finance Ltd. took place on 28 Apr 2025, for the purpose of Audited Results, Final Dividend & Others

Ex-date Purpose Notes
28 Apr 2025 Audited Results, Final Dividend & Others To consider other business matters.
22 Feb 2025 Others Inter-alia, to consider 1. Issuance of Non - Convertible Debentures up to INR 2,500 Crore on Private Placement Basis.
21 Jan 2025 Quarterly Results & Others To consider other business matters.
24 Oct 2024 Quarterly Results -
09 Sep 2024 Others Inter alia, to consider and approve issuance of Non-Convertible Debentures up to INR 2,500 Crore on Private Placement Basis, in tranches over the next six months.
25 Jul 2024 Quarterly Results -
18 Jun 2024 To consider Fund Raising Inter alia, to consider : Fund raising by issuance of Non-Convertible Debentures (NCDs) aggregating up to INR 10,000 Crore only) on private placement basis in one or more tranches.
29 Apr 2024 Audited Results -
24 Jan 2024 Quarterly Results -
24 Nov 2023 Others Inter alia, to consider and approve issuance of Non Convertible Debentures up to INR 3,500 Crore (Rupees Three Thousand Five Hundred Crore Only) on Private Placement basis.
23 Oct 2023 Quarterly Results -
24 Jul 2023 Quarterly Results -
18 May 2023 Audited Results -
28 Mar 2023 Rights issue of Equity Shares -
24 Jan 2023 Quarterly Results -
27 Oct 2022 Quarterly Results -
28 Jul 2022 Quarterly Results -
14 Jun 2022 Others Inter alia to consider and approve issuance of Non Convertible Debentures aggregating up to INR 2,000 Crore (Rupees Two Thousand Crore Only) on Private Placement Basis.
28 Apr 2022 Audited & Quarterly Results -
20 Jan 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
04 Aug 2021 Quarterly Results -
31 May 2021 Others -
27 Apr 2021 Audited Results & Final Dividend -
27 Jan 2021 Quarterly Results & Others Inter alia, To consider Fund Raising by the Company by way of issue of equity shares of PNB Housing Finance Ltd.
28 Oct 2020 Quarterly Results -
19 Aug 2020 To consider raising of funds -
23 Jul 2020 Quarterly Results -
13 Jun 2020 Audited Results & Final Dividend -
03 Mar 2020 Others Inter alia, to consider fund raising by the Company, and the mode thereof, by issue of Equity Shares through a qualified institutions placement, or a preferential issue, or any other permissible mode
23 Jan 2020 Quarterly Results -
24 Oct 2019 Quarterly Results -
30 Jul 2019 Quarterly Results -
09 May 2019 Audited Results & Dividend -
24 Jan 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
26 Jun 2018 Others To consider the public issue of secured/unsecured non convertible debentures.
03 May 2018 Audited Results & Dividend -
15 Mar 2018 Others To consider the issuance of secured and unsecured non-convertible debentures aggregating up to an amount on INR 8,000 crore in one or multiple tranches.
23 Jan 2018 Quarterly Results -
25 Oct 2017 Quarterly Results & Others -
03 Aug 2017 Quarterly Results -
12 May 2017 Audited Results & Dividend -
24 Jan 2017 Quarterly Results -
15 Nov 2016 Quarterly Results -