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Start Date	End Date	Purpose
14-Apr-2016	14-Apr-2016	HDB Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2016 have recommended a Final Dividend' at the rate of Re. 0.60/- (Paise Sixty only) per Equity Share of Rs. 10/- each for the financial year ending March 31, 2016.
14-Mar-2016	23-Mar-2016	HDB Financial Services Ltd has informed BSE that the Board of Directors of the Company shall consider the proposal for payment of Interim Dividend for the F.Y. 2015-16 on March 17, 2016. With reference to the earlier letter dated March 14, 2016, wherein the Company had informed about the proposal to be considered by the Board of Directors of the Company for payment of Interim Dividend. In this regards, HDB Financial Services Ltd has now informed BSE about the revised date for the aforesaid matter. 1. Board of Directors of the Company shall consider the proposal for payment of Interim Dividend for the F.Y. 2015-16 on March 23, 2016. 2. If the said interim dividend is approved by the Directors, March 26, 2016 shall be fixed as record date for considering the payment of the same. (As Per BSE Announcement Dated on 16.03.2016) HDB Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2016, have declared an 'Interim Dividend' at the rate of Re. 0.60/- (Paise Sixty only) per Equity Share of Rs. 10/- each for the financial year ending March 31, 2016. (As per BSE Announcement dated 23.03.2016)
15-Jan-2016	15-Jan-2016	HDB Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2016, has appointed Mr. Harsh Bajpai, the Company Secretary of the Company as the Compliance Officer pursuant to Regulation 6 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
25-Aug-2014	25-Aug-2014	With reference to the earlier letter dated July 16, 2014 regarding the Board of Directors of the Company, at its meeting held on July 15, 2014, had granted its in-principle approval to the merger of Atlas Documentary Facilitators Company Private Limited into the Company, HDB FINANCIAL SERVICES Ltd has now informed BSE that in supersession of the aforesaid resolution dated July 15, 2014, the Board of Directors of the Company at its meeting held on August 25, 2014, has granted its in-principle approval to the merger of Atlas Documentary Facilitators Company Private Limited and its subsidiary i.e. HBL Global Private Limited into the Company, subject to the satisfactory due diligence, valuation, compliance with all the applicable regulatory requirements and all such approvals as may be required.
11-Apr-2013	17-Apr-2013	HDB FINANCIAL SERVICES LIMITED has informed BSE that The Board meeting of the Company will be held on April 17, 2013, to transact the following: 1. Issue of Equity shares. 2. Issue of Secured Redeemable Non-convertible Debentures on private placement basis and appointment of various agencies. 3. Terms of issue of Unsecured Redeemable Subordinated Non-Convertible Lower Tier-ll Bonds in the nature of Promissory Notes ('Subordinate Bonds') on private placement basis and appointment of various agencies. Scrip Code : 947650, 947659, 947714, 947732, 947794, 947827, 947892, 947893, 947959, 947960, 948026, 948105, 948106, 948224, 948280, 948384, 948560, 948596, 948664, 948702, 948745, 948781, 948988, 949014, 972741.