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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
HDFC Asset Management Company Ltd.
Source DateBoard Meeting DateDetails
20-Dec-2019 21-Jan-2020 Quarterly Results
25-Sep-2019 25-Oct-2019 Quarterly Results
28-Jun-2019 16-Jul-2019 HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the first quarter ending June 30, 2019 unaudited financial results of the Company for the first quarter ending June 30, 2019
16-Apr-2019 26-Apr-2019 The Board Meeting to be held on 26/04/2019 has been revised to 26/04/2019 The Company vide its letter Ref/No/HDFCAMC/SE/2019-20/01 dated April 01, 2019, had informed that a meeting of Board of Directors of HDFC Asset Management Company Limited ("the Company") is scheduled to be held on Friday, i.e. April 26, 2019 at the registered office inter-alia, to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2019. We further wish to inform that Board of Directors at its said meeting may also consider the following: 1. Recommendation of final dividend, if any, for the financial year ended 2018-19; 2. Matters related to the ensuing annual general meeting. (Purpose revised).
01-Apr-2019 26-Apr-2019 Audited Results
14-Feb-2019 26-Feb-2019 HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2019 ,inter alia, to consider and approve Meeting of Board of Directors of HDFC Asset Management Company Limited ('the Company') is scheduled to be held on Tuesday, i.e February 26, 2019 at the registered office to, inter-alia, consider and approve payment of interim dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2019. The Record Date for the purpose of determining entitlement of the shareholders for the interim dividend if any, declared by the Board of Directors of the Company will be Thursday, March 07, 2019. Further we wish to inform that the window for trading in shares of the Company will be closed from February 14, 2019 till February 28, 2019 (both days inclusive) for all the Special Employees and Directors of the Company and their Immediate Relatives, in terms of 'AMC Share Dealing Code' and SEBI (Prohibition of Insider Trading) Regulations, 2015.
31-Dec-2018 21-Jan-2019 HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the third quarter ending December 31, 2018, subject to limited review by the Statutory Auditor of the Company.
28-Sep-2018 29-Oct-2018 Quarterly Results
28-Sep-2018 30-Sep-2018 HDFC ASSET MANAGEMENT COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve the financial results for the second quarter ending 30th September, 2018, subject to limited review by the Statutory Auditor of the Company.
14-Aug-2018 21-Aug-2018 HDFC ASSET MANAGEMENT COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2018.
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