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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): 32.92
ISIN Demat:INE001A01036Div Yield %:1.23EPS   (TTM) :41.92
Book Value (Rs):215.3557503Market Cap (RsCr):218323.18Face Value (Rs) :2
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Announcement Date Date of Meeting Purpose
04-Jul-2016 27-Jul-2016 Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, 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, 2016 (Q1), subject to a limited review by the Statutory Auditors of the Corporation. Further, the Company has informed that at the said meeting, in pursuance of the approval of the shareholders of the Corporation at the 38th Annual General Meeting held on July 28, 2015, the Board of Directors of the Corporation shall consider the 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 (Issue and Listing of Debt Securities) Regulations, 2008, as amended. Further, the window for trading in the Securities of the Corporation has been closed from July 01, 2016 and shall remain closed upto July 29, 2016 (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.
20-Jul-2016 19-Jul-2016 Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of HDFC Standard Life Insurance Company Limited (HDFC Life), a material non listed subsidiary of the Corporation, at its meeting held on July 19, 2016, approved the audited condensed standalone and unaudited condensed consolidated financial statements of HDFC Life for the quarter ended June 30, 2016. A copy of the press release issued by HDFC Life in this regard is enclosed herewith.
03-Jun-2016 03-Jun-2016 Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of HDFC ERGO General Insurance Company Limited (HDFC ERGO), a non listed subsidiary of the Corporation, at its meeting held on June 03, 2016 subject to receipt of requisite approvals, has approved the acquisition of a 100% stake in L&T General Insurance Company Limited for an aggregate consideration of Rs. 551 crore. A copy of the intimation received from HDFC ERGO in this regard, containing requisite details of the said acquisition under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith Further, a copy of the press release to be issued by HDFC ERGO, in the above connection.
29-Mar-2016 02-May-2016 Audited Results & Final Dividend Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2016, inter alia, to consider the following: 1. Approval of the audited financial results of the Corporation for the year ending March 31, 2016; 2. Approval of the audited consolidated financial results for the year ending March 31, 2016; 3. Recommend final dividend, if any, for the financial year 2015-16; and 4. Matters relating to the ensuing Annual General Meeting. In this connection, Company further informed that the window for trading in the Securities of the Corporation shall remain closed from April 01, 2016 to May 04, 2016 (both days inclusive) for all the employees and directors of the Corporation, in terms of HDFC's Share Dealing Code and SEBI (Prohibition of Insider Trading) Regulations, 2015. This intimation is also being uploaded on the website of the Corporation i.e. www.hdfc.com. (As per BSE Announcement dated 29.03.2016) Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2016, inter alia, has recommended a final dividend of Rs. 14 per equity share of face value of Rs. 2 each for the financial year 2015-16. The dividend, if approved by the Members, will be dispatched/ remitted commencing from the day after the ensuing Annual General Meeting. The total dividend for the year (including the interim dividend of Rs. 3 per equity share) is Rs. 17 per equity share as against Rs. 15 per share for the previous year. (As Per BSE Announcement Dated on 02.05.2016)
19-Apr-2016 18-Apr-2016 Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of HDFC Standard Life Insurance Company Limited (HDFC Life), a material non listed subsidiary of the Corporation, at its meeting held on April 18, 2016, approved the audited financial results [standalone] of HDFC Life for the financial year ended March 31. 2016. A copy of the press release issued by HDFC Life in this regard is enclosed herewith. Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of HDFC Standard Life Insurance Company Limited (HDFC Life), a material non listed subsidiary of the Corporation, at its meeting held on April 18, 2016, approved taking steps to initiate the process for an initial public offer (IPO) by way of offer for sale by the Corporation, up to 10 % of the paid - up and issued equity share capital of HDFC Life. (As Per BSE Announcement Dated on 20.04.2016)
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