| Source Date | Board Meeting Date | Details |
|
26-Mar-2025
|
16-May-2025
|
Final Dividend & Audited Results
|
|
16-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
|
10-Oct-2024
|
08-Nov-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. Revalidation of Board Resolution relating to issue of NCDs/Bonds in one or more tranches. 2. Other Business related matters.
|
|
23-Jul-2024
|
06-Aug-2024
|
Quarterly Results
|
|
04-Apr-2024
|
13-May-2024
|
Final Dividend & Audited Results
|
|
03-Jan-2024
|
05-Feb-2024
|
Quarterly Results & Inter alia, at the said meeting, a proposal will also be placed for re-validation of Board resolution dated August 07, 2023 relating to issue of Non-Convertible Debentures (NCDs) upto an aggregate amount of Rs.2500 crs. 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 pursuant to 'Master Direction Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021. It is further informed that the subject issue of NCDs of Rs. 2500 crs. was approved by the members at the 33rd Annual General Meeting (AGM) of the Company held on September 26, 2023.
|
|
06-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
11-Jul-2023
|
07-Aug-2023
|
A.G.M. & Quarterly Results
|
|
04-May-2023
|
17-May-2023
|
Audited Results & Final Dividend
|
|
05-Jan-2023
|
02-Feb-2023
|
Quarterly Results
|
|
27-Oct-2022
|
14-Nov-2022
|
Quarterly Results
|
|
15-Jul-2022
|
02-Aug-2022
|
Quarterly Results
|
|
27-Apr-2022
|
18-May-2022
|
Audited Results & Final Dividend & Inter alia - 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022 along with 4th quarter Standalone and Consolidated financial results; 2. To consider the recommendation of Dividend, if any, for the year 2021-22; 3. To consider and approve the issue of Non-Convertible Debentures (NCDs), on private placement basis, in one or more tranches (for F.Y. 2022-23) in terms of the provisions of Section 42 of the Companies Act, 2013 & other applicable laws; 4. Re-validation of existing Board resolution dated 28.06.2021 for NCD issue on private placement basis (approved by Shareholders in previous AGM dt. 27.09.2021) 5. Other business related matters, if any.
|
|
10-Jan-2022
|
31-Jan-2022
|
Quarterly Results
|
|
18-Oct-2021
|
29-Oct-2021
|
Quarterly Results
|
|
30-Jul-2021
|
11-Aug-2021
|
Quarterly Results
|
|
08-Jun-2021
|
28-Jun-2021
|
Audited Results & Dividend
|
|
20-Jan-2021
|
12-Feb-2021
|
Quarterly Results
|
|
26-Oct-2020
|
11-Nov-2020
|
Quarterly Results
|
|
02-Sep-2020
|
12-Sep-2020
|
Quarterly Results
|