Board Meetings for HUDCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HUDCO | Housing & Urban Development Corporation Limited | 18 Jul 2019 | Fund Raising | In compliance of Regulation 50 (2) & (3) of Chapter V of SEBI (LODR) Regulations, 2015, we hereby wish to inform that the Committee of Board in its meeting proposed to be held on 18th July, 2019 proposes to approve issue/allotment of Unsecured, Redeemable, Non-Convertible, Non-Cumulative Taxable Bonds in the nature of debentures of face Value of Rs.10,00,000 each (Series~C 2019) aggregating upto Rs. 1,250 crore on private placement basis as per Term Sheet. | |
| HUDCO | Housing & Urban Development Corporation Limited | 20 Jun 2019 | Fund Raising | To consider Fund Raising:- In compliance of Clause 50 (2) & (3) of Chapter V of SEBI Listing Regulations, 2015, we hereby wish to inform that the Committee of Board in its meeting proposed to be held on 20th June, 2019 proposes to approve issue/allotment of Unsecured, Redeemable, Non-Convertible,Non-Cumulative Taxable Bonds in the nature of debentures of face value of Rs.10,00,000 each (Series-B 2019) aggregating upto Rs. 1,000 crore on private placement basis | |
| HUDCO | Housing & Urban Development Corporation Limited | 07 Jun 2019 | Fund Raising | In compliance of Regulation 50(2) & (3) of SEBI (LODR) Regulations, 2015, the meeting of the Committee of Board is scheduled to be held on 7th June, 2019, proposes to approve issue/allotment of Unsecured, Redeemable, Non-Convertible, Non-Cumulative Taxable Bonds in the nature of Debentures upto Rs 1500 crore on private placement basis. | |
| HUDCO | Housing & Urban Development Corporation Limited | 24 May 2019 | Financial Results | To consider and approve and take on record the financial results for the period ended March 31, 2019 and to recommend payment of final dividend to the shareholders for the financial year 2018-19, if any, subject to the approval of the shareholders in the Annual General Meeting. | |
| HUDCO | Housing & Urban Development Corporation Limited | 12 Mar 2019 | Dividend | To consider the payment of Interim Dividend for the Financial Year 2018-19, fixation of Record Date and closure of Trading Window. | |
| HUDCO | Housing & Urban Development Corporation Limited | 12 Mar 2019 | Fund Raising | This is in furtherance to our letter dated 5th March, 2019 regarding meeting of Board of Directors of the Company scheduled to be held on Tuesday the 12th March, 2019 at HUDCO Bhawan, India Habitat Centre, Lodhi Road, New Delhi- 110003.Further, this is to inform that, the matter relating to raising of funds through issue of bonds/ debentures (including Tax-free bonds, capital gain bonds, GoI fully serviced bonds, zero coupon bonds, deep discount bonds, subordinated bonds, inflation indexed bonds, bonds/ debentures of any nomenclature), as may be permitted by the regulatory authorities from time to time during the financial year 2019-20 upto a maximum of Rs. 30,000 crore, will be considered in the above said meeting in addition to proposal for payment of Interim Dividend for the financial year 2018-19. | |
| HUDCO | Housing & Urban Development Corporation Limited | 06 Mar 2019 | Fund Raising | To consider and approve the offering Circular inter alia for availing external commercial borrowings through the establishment of a medium term note programme for issuance of secured or unsecured bonds or any other similar instruments, whether denominated in Indian rupee and/or foreign currency. | |
| HUDCO | Housing & Urban Development Corporation Limited | 21 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| HUDCO | Housing & Urban Development Corporation Limited | 26 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018. The financial results for quarter & half year ended 30th September, 2018, will be submitted in accordance with the Indian Accounting Standards (Ind-AS), which has been applicable on the Company from 1st April, 2018. The above will be submitted within the extended timeline as permitted by Securities and Exchange Board of India vide its circular dated 5th July, 2016. | |
| HUDCO | Housing & Urban Development Corporation Limited | 05 Sept 2018 | Financial Results | To consider and approve the unaudited financial results (standalone) for the quarter ended Jun 30, 2018, in accordance with the Indian Accounting Standards (Ind-AS), which has been applicable on the Company from 1st April, 2018. The above will be submitted within the extended timeline as permitted by Securities and Exchange Board of India vide its circular dated 5th July, 2016.Further, the Trading Window, for dealing in the securities of the Company, shall be closed during the period: ��from Wednesday the 29th August, 2018 to Friday the 7th September, 2018 (both days inclusive)�� for trading in HUDCO Equity Shares/ Securities. The Trading Window will re-open on Saturday the, 8th September, 2018 for trading in the HUDCO Equity Shares/Securities�� | |
| HUDCO | Housing & Urban Development Corporation Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| HUDCO | Housing & Urban Development Corporation Limited | 28 Feb 2018 | Dividend | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is proposed to be held at HUDCO Bhawan, India Habitat Centre, Lodhi Road, New Delhi- 110003 on Wednesday the 28th February, 2018 to consider, inter-alia, payment of interim dividend for the Financial Year 2017-18.Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of payment of interim dividend, if so approved by the Board, Record Date, will be Friday the 9th March, 2018.Further, pursuant to Code for Prevention of Insider Trading in HUDCO Equity Share/Securities, the Trading Window, for Designated Employees, shall be closed during the period: ��from Tuesday the 20th February, 2018 to Friday the 2nd March, 2018 (both days inclusive)�� for trading in HUDCO Equity Shares/Securities. | |
| HUDCO | Housing & Urban Development Corporation Limited | 05 Feb 2018 | Results | To consider, approve and take on record the Unaudited Financial Statements (Standalone) for quarter/nine months ended December 31, 2017. | |
| HUDCO | Housing & Urban Development Corporation Limited | 06 Nov 2017 | Results | To consider, approve and take on record the Unaudited Financial Statements (Standalone) for half year/quarter ended September 30, 2017. | |
| HUDCO | Housing & Urban Development Corporation Limited | 24 Jul 2017 | Results | to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2017. |