Housing Development Fin. Corp. Ltd. 1st Quarter Results - June 30, 2019 (7212H)
August 02 2019 - 3:41AM
UK Regulatory
TIDM43FN
RNS Number : 7212H
Housing Development Fin. Corp. Ltd.
02 August 2019
Ref. No. SE/2019-20/137
August 2, 2019
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Exchange Plaza, Plot No. C/1,
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 Board Meeting
We wish to inform you that at the meeting of the Board of
Directors held today i.e., August 2, 2019, the Board has approved
the unaudited financial results [standalone] of the Corporation and
the un-audited consolidated financial results for the quarter ended
June 30, 2019, which have been subjected to limited review by the
Statutory Auditors of the Corporation, in terms of Regulation 33 of
the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (Listing Regulations).
A copy of the said results along with the limited review reports
issued by the Statutory Auditors of the Corporation is enclosed
herewith and the same is also being uploaded on the website of the
Corporation i.e. www.hdfc.com. The quarterly results are also being
published in the newspapers, in the format prescribed under
Regulation 47 of the Listing Regulations.
We further wish to inform you that the Board of Directors at the
said meeting also granted its approval for issuance of secured
redeemable non-convertible debentures under a Shelf Disclosure
Document (Series - W), aggregating ` 45,000 crore, in one or more
tranches, on a private placement basis, subject to approval of the
shareholders of the Corporation at the 42(nd) Annual General
Meeting to be held later in the day.
Please note that the said Board meeting commenced at 11.30 a.m.
and concluded at 1.45 p.m.
Please 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 its employees and
directors of the Corporation will open on Monday, August 5,
2019.
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
Encl: a.a.
cc: London Stock Exchange
10, Paternoster Square
London
EC4M 7LS
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END
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