TIDM60CX
RNS Number : 4365Y
Housing Development Fin. Corp. Ltd.
04 May 2023
Ref. No. SE/2023-24/46
May 4, 2023
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Exchange Plaza, Plot No. C/1,
Dalal Street, Bandra-Kurla Complex, Bandra (East),
Mumbai 400 001. Mumbai 400 051.
Kind Attn: - Sr. General Manager Kind Attn: Head - Listing
DCS - Listing Department
Dear Sirs,
Sub: Outcome of Board Meeting
We wish to inform you that at the meeting of the Board of
Directors of the Corporation held today i.e., May 4, 2023, the
Board has approved the audited financial statements of the
Corporation (both standalone and consolidated) for the year ended
March 31, 2023, in terms of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (Listing
Regulations).
We would like to state that the joint statutory auditors of the
Corporation have issued audit reports with unmodified opinion on
the financial statements.
Accordingly, please find enclosed the said statements (Annexure
A) along with the following documents:
1. Audit reports issued by the Joint Statutory Auditors of the Corporation;
2. 'Nil' statement of deviation or variation for equity &
warrants and non-convertible debentures issued by the Corporation;
and
3. Disclosure of Related Party Transactions during the half-year ended March 31, 2023.
4. Certificate from the Joint Statutory Auditors towards
security cover available for Non-Convertible Debentures issued by
the Corporation, in terms of Regulation 54(3) of the Listing
Regulations.
The aforesaid documents are being uploaded on the website of the
Corporation i.e. www.hdfc.com and the said results will also be
published in the newspapers, in the format prescribed under
Regulation 47 of the Listing Regulations.
Further, please note that the disclosures as required under
Regulation 52(4) of the Listing Regulations forms part of the said
financial results.
Dividend:
The Board declared an interim dividend of ` 44 per equity share
of face value of ` 2 each for the financial year ended March 31,
2023.
Dividend payment date : Thursday, June 1, 2023 onwards
Record date:
The Record Date for determining the shareholders entitled to the
interim dividend for the financial year ended March 31, 2023, as
approved by the board shall be Tuesday, May 16, 2023.
Symbol Type of Record Date Purpose
Security
NSE -HDFC Equity Shares May 16, Payment of Interim Dividend for
2023 financial year ended March 31,
BSE - 500010 2023
-------------- ------------ --------------------------------
Re-appointment of Chief Risk Officer:
The Board approved re-appointment of Mr. Mathew Joseph, Member
of Executive Management as the Chief Risk Officer of the
Corporation with effect from June 1, 2023 for a period of 6 months
or till the effective date of ongoing merger between the
Corporation with and into HDFC Bank Limited, whichever is
earlier.
Disclosures under SEBI Circular on Fund raising by issuance of
Debt Securities by Large Entities:
The Corporation being a Large Corporate under the
above-mentioned framework issued by SEBI vide its circular No.
SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, has made
initial and annual disclosures to the stock exchanges in prescribed
format on April 27, 2023 and April 28, 2023 respectively. However,
as required under the said circular, we once again enclose the said
disclosures as Annexure B.
Please note that in terms of the HDFC Securities Dealing Code
and the SEBI (Prohibition of Insider Trading) Regulations, 2015,
the window for trading in Securities of the Corporation by its
employees and directors shall open on May 7, 2023.
Please note that the said Board meeting commenced at 12.30 p.m.
and concluded at 2.10 p.m.
We request you to take note of the above and arrange to bring
this to the notice of all concerned.
Thank you,
Yours faithfully,
For Housing Development Finance Corporation Limited
Ajay Agarwal
Company Secretary
http://www.rns-pdf.londonstockexchange.com/rns/4365Y_1-2023-5-4.pdf
Encl: a.a.
cc: London Stock Exchange
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END
ROMEANSLEEADEEA
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