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Start Date	End Date	Purpose
11-Apr-2023	04-May-2023	Dividend & Audited Results HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve the annual audited financial results of Housing Development Finance Corporation Limited (the Corporation) for the quarter/year ended March 31, 2023, the consolidated financial results for the quarter/ year ended March 31, 2023 and other important matters (As Per BSE Announcement dated on 11.04.2023) The Board of Directors at its meeting held on May 4, 2023 has declared an interim dividend of Rs. 44 per equity share of face value of 2 each for the financial year ended March 31, 2023. Outcome of Board Meeting Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023 Record date for the purpose of payment of interim dividend for the financial year 2022-23 (As Per BSE Announcement Dated on 04.05.2023) (NIL) Final Dividend (As Per BSE Buletin Dated on 04.05.2023) Copies of newspaper clippings containing audited financial results of the Corporation for the year ended March 31, 2023 (As Per BSE Announcement dated on 08.05.2023)
17-Mar-2023	27-Mar-2023	HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve issuance of unsecured redeemable non-convertible debentures in various tranches under a Shelf Placement Memorandum aggregating Rs. 57000 crore on a private placement basis in accordance with the approval granted by the shareholders of the Corporation at the 45th Annual General Meeting held on June 30 2022
05-Jan-2023	02-Feb-2023	HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 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 2022 subject to limited review by the Joint Statutory Auditors of the Corporation. Copies of newspaper clippings containing the notice published by the Corporation. (As Per BSE Announcement Dated on 06/01/2023) Outcome of Board Meeting Statement of deviation or variation (As Per BSE Announcement dated on 02.02.2023)
09-Jan-2023	09-Jan-2023	Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR Regulations, we hereby to inform you that the Board at its meeting held earlier today has consider and approved, inter-alia, the following: 1. Appointment of Mr. Kartik Jain (DIN: 09800492) as an Additional Director in the category of Executive Non-Independent Director w.e.f. January 09, 2023, subject to approval of the shareholders. 2. Appointment of Mr. Prem Haroomal Samtani (DIN: 09782200) as an Additional Director in the category of Independent Director w.e.f. January 09, 2023 for 5 consecutive years to hold office upto January 08, 2028, subject to approval of the shareholders. 3. Appointment of Mr. Kartik Jain (DIN: 09800492) as Managing Director and Chief Executive Officer of the Company for a period of 3 yearssubject to approval of the shareholders. 4. To conduct the Postal Ballot of the shareholders of the Company for seeking approval of the shareholders for appointment of Directors and other matters.
07-Oct-2022	03-Nov-2022	HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 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/ half-year ended September 30 2022 subject to limited review by the Joint Statutory Auditors of the Corporation Outcome of Board Meeting (As per BSE Announcement Dated on 03/11/2022) Issue of NCDs (As Per BSE Announcement Dated on 14.02.2023)