Housing Development Fin. Corp. Ltd. Outcome of Board Meeting (0379S)
March 06 2019 - 4:33AM
UK Regulatory
TIDM43FN
RNS Number : 0379S
Housing Development Fin. Corp. Ltd.
06 March 2019
Ref. No. SE/2018-19/389
March 6, 2019
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Exchange Plaza, Plot No. C/1, G Block,
Dalal Street, Bandra-Kurla Complex, Bandra (East),
Mumbai 400 001. Mumbai 400 051.
Kind Attn: - Sr. General Manager Kind Attn: Head - Listing
DCS - Listing Department
Dear Sirs,
Sub: Outcome of the Board Meeting and fixing of Record Date
This has reference to our letter dated February 28, 2019
informing you that a meeting of the Board of Directors of the
Corporation would be held on Wednesday, March 6, 2019, to inter
alia consider and approve payment of interim dividend for the
financial year ending March 31, 2019.
In this connection, we are pleased to inform you that the Board
of Directors of the Corporation, at its meeting held today i.e. on
March 6, 2019, has inter alia approved the payment of interim
dividend of ` 3.50 per equity share of ` 2 each of the Corporation,
for the financial year ending March 31, 2019, as against an interim
dividend of ` 3.50 per equity share for the financial year ended
March 31, 2018. The objective of payment of interim dividend is to
distribute dividends received by the Corporation from its
subsidiary companies during the year to the Corporation's
shareholders.
We further wish to inform you that in accordance with Regulation
42 of Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, the Record Date for
determining the shareholders entitled to the said interim dividend,
as approved by the board, shall be Monday, March 18, 2019.
Accordingly, the payment of interim dividend to the said
shareholders, would commence from Monday, March 25, 2019.
Please also note that 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 the
employees and directors of the Corporation will open on Saturday,
March 9, 2019.
Please note that the said Board meeting commenced at 1.30 p.m.
and concluded at 3.45 p.m.
We request you to take note of the above and arrange to bring
this to the notice of all concerned.
Thank you,
Yours faithfully,
For Housing Development Finance Corporation Limited
Ajay Agarwal
Company Secretary
cc: London Stock Exchange,
10, Paternoster Square, London, EC4M 7LS
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END
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