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You Are Here : Markets  |  Equity   |   Company Profile  |   Board Meeting
Housing Development Finance Corporation Ltd(Industry :   Finance - Housing)
 
BSE Code:500010NSE Symbol: HDFCP/E  (TTM): 38.78
ISIN Demat:INE001A01036Div Yield %:0.17EPS   (TTM) :44.74
Book Value (Rs):248.5148073Market Cap (RsCr):276440.91Face Value (Rs) :2
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Announcement Date Date of Meeting Purpose
28-Jun-2017 26-Jul-2017 Intimation under Regulation 29(1) and 50(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Outcome of Board Meeting (As Per BSE Announcement Dated on 26.07.2017)
04-Apr-2017 04-May-2017 Intimation under Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2017, inter alia, has recommended a final dividend of Rs. 15 per equity share of face value of Rs. 2 each for the financial year 2016-17. The dividend, if approved by the Members, will be paid on July 27, 2017. The total dividend for the year (including the interim dividend of Rs. 3 per equity share) is Rs. 18 per equity share as against Rs. 17 per equity share for the previous year. Outcome of Board Meeting (As Per BSE Announcement Dated on 04.05.2017)
28-Feb-2017 03-Mar-2017 Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2017, inter alia, to consider and approve payment of interim dividend, if any, on the equity shares of the Corporation for the financial year ending March 31, 2017. The objective is to distribute dividends received from the Corporation's subsidiary companies during the year to its shareholders.Accordingly, the payment of interim dividend to the said shareholders, if approved, would commence from March 20, 2017.The window for trading in the Securities of the Corporation will be closed from the time of this notice and shall remain closed up to March 05, 2017 for all the employees and directors of the Corporation, in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board of Directors of the Corporation, at its meeting held today i.e. on March 3, 2017, inter alia has approved the payment of interim dividend of Rs. 3 per equity share of Rs. 2 each of the Corporation, for the financial year ending March 31, 2017 (As per BSE Announcement dated on 03.03.2017)
30-Jan-2017 30-Jan-2017 Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2017, the Board has approved the following: 1. issuance of Secured Redeemable Non-convertible Debentures (NCD) 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, pursuant to the approval of the shareholders of the Corporation at the 39th Annual General Meeting held on July 27, 2016; and 2. issuance of 4,98,51,524 equity shares of Rs. 2 each of the Corporation under Employees Stock Option Scheme to the employees of the Corporation in terms of SEBI (Share Based Employee Benefits) Regulations, 2014, subject to the approval of the shareholders of the Corporation through Postal Ballot. 3. increase in the authorised share capital of the Corporation from Rs. 340 crore consisting of 170,00,00,000 equity shares of Rs. 2 each to Rs. 350 crore consisting of 175,00,00,000 equity shares of Rs. 2 each and consequential changes in the Memorandum of Association of the Corporation, subject to the approval of the shareholders of the Corporation through Postal Ballot. Further, in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Corporation by its employees and directors will open from February 02, 2017.
05-Jan-2017 30-Jan-2017 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. Further, the window for trading in the Securities of the Corporation has closed with effect from January 01, 2017 and shall continue to remain closed up to February 01, 2017 (both days inclusive) for all the employees and directors of the Corporation, in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015. Housing Development Finance Corporation Ltd has informed BSE about Outcome of Board Meeting held on January 30, 2017. (As Per BSE Announcement Dated on 30.01.2017)
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