Housing Development Fin. Corp. Ltd. Intimation of Board Meeting

TIDM60CX

RNS Number : 8570V

Housing Development Fin. Corp. Ltd.

11 April 2023

Ref. No.: SE/2023-24/11

April 11, 2023

BSE Limited National Stock Exchange of India Limited

P. J. Towers Exchange Plaza, Plot No. C/1, G Block,

   Dalal Street                                                                 Bandra-Kurla Complex

Mumbai 400 001 Bandra (East), Mumbai 400 051

   Kind Attn: Sr. General Manager                               Kind Attn: Head - Listing

DCS - Listing Department

Dear Sirs,

Ref: Intimation under Regulations 29, 42 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sub: Approval of the annual audited financial results of Housing Development Finance Corporation Limited (the Corporation) for the quarter/year ended March 31, 2023, the consolidated financial results for the quarter/ year ended March 31, 2023 and other important matters.

We wish to inform you that a meeting of the Board of Directors of the Corporation will be held on Thursday, May 4, 2023 inter alia, to consider the following:

1. Approval of the annual audited financial results of the Corporation for the quarter/year ended March 31, 2023;

2. Approval of the annual audited consolidated financial results for the quarter/ year ended March 31, 2023;

   3.   Recommendation of dividend (interim or final), if any, for the financial year 2022-23; and 
   4.   Fixation of Record Date/ Book Closure, if any.

The outcome of the board meeting and the said results along with reports issued by the joint statutory auditors of the Corporation will be submitted to you, in accordance with the Listing Regulations.

We also wish to inform that the window for trading in the securities of the Corporation has been closed with effect from Saturday, April 1, 2023 and shall continue to remain closed up to Saturday, May 6, 2023 (both days inclusive) for all the employees, designated employees and directors of the Corporation including their immediate relatives, in terms of the HDFC Securities Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

We request you to bring the above to the notice of all concerned.

Thank you.

Yours faithfully,

For Housing Development Finance Corporation Limited

Ajay Agarwal

Company Secretary

   cc:        London Stock Exchange,

10, Paternoster Square, London, EC4M 7LS

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END

MSCUAOOROVUSAAR

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April 11, 2023 09:38 ET (13:38 GMT)

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