Board Meetings for PNBHOUSING

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PNBHOUSINGPNB Housing Finance Limited24 Jan 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters
PNBHOUSINGPNB Housing Finance Limited24 Nov 2023PNB HOUSING FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 24-Nov-2023 to consider Fund raising.Board Meeting Intimation
PNBHOUSINGPNB Housing Finance Limited24 Nov 2023Fund Raising/Other business mattersTo consider Fund Raising and other business matters
PNBHOUSINGPNB Housing Finance Limited23 Oct 2023Financial ResultsIntimation under Regulation 29, 33 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015.
PNBHOUSINGPNB Housing Finance Limited23 Oct 2023PNB HOUSING FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation
PNBHOUSINGPNB Housing Finance Limited24 Jul 2023PNB HOUSING FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
PNBHOUSINGPNB Housing Finance Limited24 Jul 2023Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023
PNBHOUSINGPNB Housing Finance Limited22 Jun 2023PNB HOUSING FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 22-Jun-2023 to consider Fund raising.Board Meeting Intimation
PNBHOUSINGPNB Housing Finance Limited22 Jun 2023Fund RaisingPursuant to Regulation 29 and 50 of Listing Regulations, we hereby inform you that a Meeting of theBoard of Directors of the Company is scheduled to be held on Thursday, June 22, 2023 inter alia toconsider and approve issuance of Non Convertible Debentures aggregating up to INR 5,000 Crore(Rupees Five Thousand Crore Only) on Private Placement Basis.
PNBHOUSINGPNB Housing Finance Limited18 May 2023PNB HOUSING FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation
PNBHOUSINGPNB Housing Finance Limited18 May 2023Financial ResultsIntimation under Regulation 29, 33 and 50 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015
PNBHOUSINGPNB Housing Finance Limited28 Mar 2023Fund RaisingTo consider Fund Raising
PNBHOUSINGPNB Housing Finance Limited24 Jan 2023Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2022 and Fund Raising
PNBHOUSINGPNB Housing Finance Limited27 Oct 2022Financial resultsPNB Housing Finance Limited has informed the Exchange about a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 27, 2022 to, inter alia, consider and take on record/ approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2022.
PNBHOUSINGPNB Housing Finance Limited28 Jul 2022Financial resultsPNB Housing Finance Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 inter alia, to consider and take on record/approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 subject to limited review by the Joint Statutory Auditors of the Company.
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