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HOME >
CORPORATE INFO > BOARD MEETINGS
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| Source Date | Board Meeting Date | Details |
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07-Jan-2025
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18-Jan-2025
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Quarterly Results
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19-Nov-2024
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26-Nov-2024
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Interim Dividend
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14-Oct-2024
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22-Oct-2024
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Quarterly Results & Inter alia, to consider Fund Raising by issuance of Non-Convertible Redeemable Debentures
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11-Jul-2024
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20-Jul-2024
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Quarterly Results & Audited Results
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29-May-2024
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06-Jun-2024
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Inter alia, to consider the following:- The following proposals are being placed for consideration/review, for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company. (1) Fund raising by way of issue of equity shares, subject to such approvals as may be required. (2) Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non convertible subordinated debt Tier-II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and the Listing Regulations, as amended.
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22-Apr-2024
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29-Apr-2024
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Audited Results & Final Dividend & Quarterly Results & Inter alia, to consider and approve Raising funds by issuance of non-convertible redeemable debentures (NCDs), secured or unsecured, on private placement basis, in one or more tranches, upto an undrawn limit of Rs. 2100 Crore out of the overall limit of Rs. 4000 Crore which was approved by the members at the AGM held on July 19, 2023, for a period upto the date of the Annual General Meeting (AGM) for the Financial year 2023-24.
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11-Jan-2024
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20-Jan-2024
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Quarterly Results
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18-Dec-2023
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20-Dec-2023
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Interim Dividend (Revised)
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14-Dec-2023
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22-Dec-2023
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Interim Dividend
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09-Oct-2023
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17-Oct-2023
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Quarterly Results
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21-Sep-2023
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27-Sep-2023
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Inter alia, the proposal is being placed to the Board seeking approval and authorisations for issuance of non-convertible redeemable debentures, secured or unsecured, upto an amount of Rs.4000 Crore, on private placement basis, in one or more tranches, for a period upto the date of the Annual General Meeting (AGM) of the year 2023- 24. The same was approved by the members at the AGM of the Company held on July 19, 2023.
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04-Jul-2023
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19-Jul-2023
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Quarterly Results
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19-Jun-2023
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30-Jun-2023
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Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held today have fixed June 30, 2023 (Friday) as the ''Record Date'' for determining entitlement of the members to Final Dividend of Rs.2.00 per equity share of the face value of Rs.2.00 each for the financial year ended March 31, 2023.
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12-Jun-2023
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19-Jun-2023
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Inter alia, to consider and approve the following proposals which are being placed for consideration/review, for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company, which is scheduled to be held on Wednesday, July 19, 2023; (1) Fund raising by way of issue of equity shares, subject to such approvals as may be required. (2) Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and the Listing Regulations, as amended.
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17-Apr-2023
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26-Apr-2023
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Audited Results & Final Dividend
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14-Mar-2023
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18-Mar-2023
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Inter alia, to consider, inter-alia, revalidation of approvals and authorisations for issuance of Non-Convertible Redeemable Debentures upto an amount of Rs.1,764 Crore, on private placement basis, in one or more tranches, for a period upto the date of the Annual General Meeting (AGM) of the Company for the year 2022-23. For issuance of NCDs, the resolution was approved by the members at the AGM of the Company held on September 07, 2022. Related authorisations were given by the Board in its meeting held on October 17, 2022. As per Para 62.2 of Master Direction - Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021, the offer document for private placement of Non-convertible Debentures (NCDs) should be issued within a maximum period of 6 months from the date of the Board resolution authorizing the issue. Hence, the approvals and authorisations have been revalidated.
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04-Jan-2023
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19-Jan-2023
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Quarterly Results
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23-Nov-2022
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28-Nov-2022
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Interim Dividend
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06-Oct-2022
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17-Oct-2022
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Quarterly Results
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25-Jul-2022
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04-Aug-2022
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Inter-alia, to consider the following : 1. Consideration/review, for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company, which is scheduled to be held on Wednesday, September 07, 2022; (1) Fund raising by way of issue of equity shares, subject to such approvals as may be required. (2) Borrowing/raising funds by issue of on-shore and/or off-shore debt instruments including but not limited to bonds, non-convertible debentures, non-convertible subordinated debt Tier-II debentures, denominated in Indian currency and/or any foreign currency, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and the Listing Regulations, as amended.
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