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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
PNB Housing Finance Ltd.
Source DateBoard Meeting DateDetails
13-Jan-2026 21-Jan-2026 Quarterly Results
17-Oct-2025 27-Oct-2025 Quarterly Results & Audited Results
29-Aug-2025 05-Sep-2025 Inter-alia, the proposal of fund raising by issuance of NonConvertible Debentures (NCDs) pto a maximum amount of INR 5,000 crore, in tranches, with or without green shoe option, on private placement basis, in one or more tranches, is being placed seeking approval and authorisations from the Board.
14-Jul-2025 21-Jul-2025 Quarterly Results
27-Jun-2025 02-Jul-2025 Inter-alia, to consider and approv the proposal of fund raising by issuance of Non- Convertible Debentures (NCDs) aggregating up to INR 10,000 Crore (Rupees Ten Thousand Crore Only) on private placement basis in one or more tranches is being placed for consideration/review by the Board and for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company.
21-Apr-2025 28-Apr-2025 Quarterly Results & Final Dividend & Audited Results
18-Feb-2025 22-Feb-2025 Inter alia, to consider and approve issuance of Non - Convertible Debentures up to INR 2,500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis, in tranches
14-Jan-2025 21-Jan-2025 Quarterly Results
16-Oct-2024 24-Oct-2024 Quarterly Results
04-Sep-2024 09-Sep-2024 Inter alia, to consider and approve issuance of Non ? Convertible Debentures up to INR 2,500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis, in tranches over the next six months.
16-Jul-2024 25-Jul-2024 Quarterly Results
12-Jun-2024 18-Jun-2024 Inter alia, to consider and approve:- Fund raising by issuance of Non-Convertible Debentures (NCDs) aggregating up to INR 10,000 Crore (Rupees Ten Thousand Crore Only) on private placement basis in one or more tranches is being placed for consideration/review by the Board and for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company.
15-Apr-2024 29-Apr-2024 Quarterly Results & Audited Results
15-Jan-2024 24-Jan-2024 Quarterly Results
16-Nov-2023 24-Nov-2023 Inter alia, to consider and approve issuance of Non ? Convertible Debentures up to INR 3,500 Crore (Rupees Three Thousand Five Hundred Crore Only) on Private Placement Basis, in tranches over the next six months.
09-Oct-2023 23-Oct-2023 Quarterly Results
13-Jul-2023 24-Jul-2023 Quarterly Results
19-Jun-2023 22-Jun-2023 Inter alia to consider and approve issuance of Non ? Convertible Debentures aggregating up to INR 5,000 Crore (Rupees Five Thousand Crore Only) on Private Placement Basis.
09-May-2023 18-May-2023 Quarterly Results & Audited Results
23-Mar-2023 28-Mar-2023 Right Issue of Equity Shares
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