Board Meetings for PNBHOUSING
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PNBHOUSING | PNB Housing Finance Limited | 23 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| PNBHOUSING | PNB Housing Finance Limited | 24 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| PNBHOUSING | PNB Housing Finance Limited | 30 Jul 2019 | Financial Results/Fund Raising | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 30, 2019 to consider Inter alia, unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 . the company has now inform the exchange that in the same meeting, the board shall also consider the approval of raising of tier-I Capital by issue of equity shares and/or any other financial instruments through preferential issue, qualified institutions placement, rights issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the shareholders at a general meeting or through postal ballot and further subject to such other statutory/regulatory approvals, as applicable. | |
| PNBHOUSING | PNB Housing Finance Limited | 09 May 2019 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2019, dividend and Fund Raising | |
| PNBHOUSING | PNB Housing Finance Limited | 09 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend recommendation, if any, for financial year 2018-19 | |
| PNBHOUSING | PNB Housing Finance Limited | 24 Jan 2019 | Financial Results/Other business matters | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 24, 2019 to consider , inter alia , take on record/approve the unaudited financial results for the quarter and nine months ended December 31, 2018. The Company has now informed the Exchange that the following matter will be considered in the meeting :"To consider the issuance of secured and unsecured non convertible debentures aggregating upto an amount of 10,000 crore in tranches".(purpose revised) | |
| PNBHOUSING | PNB Housing Finance Limited | 24 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PNBHOUSING | PNB Housing Finance Limited | 05 Nov 2018 | Financial Results | 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, 2018. | |
| PNBHOUSING | PNB Housing Finance Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PNBHOUSING | PNB Housing Finance Limited | 26 Jun 2018 | Fund Raising | To consider Fund Raising by way of public issue of NCDs | |
| PNBHOUSING | PNB Housing Finance Limited | 03 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any, for the financial year 2017-18 | |
| PNBHOUSING | PNB Housing Finance Limited | 15 Mar 2018 | Fund Raising | To consider the issuance of secured and unsecured non-convertible debentures aggregating up to an amount of INR 8000 crore in one or multiple tranches | |
| PNBHOUSING | PNB Housing Finance Limited | 23 Jan 2018 | Results | To inter alia consider and take on record/approve the unaudited financial results for the quarter and nine months ended December 31, 2017. | |
| PNBHOUSING | PNB Housing Finance Limited | 25 Oct 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 25, 2017 to inter alia, consider and take on record/approve the unaudited financial results for the quarter and half year ended September 30, 2017. the company has now inform the exchange that following matter shall also be considered in the same meeting: 1) To consider the Issuance of secured and Unsecured non-convertible debentures aggregating upto an amount Rs. 6000 crore in tranches. 2) To consider the issuance of Masala Bonds upto USD 1000 million in one or multiple tranche. | |
| PNBHOUSING | PNB Housing Finance Limited | 25 Oct 2017 | Results | to inter alia, consider and take on record/approve the unaudited financial results for the quarter and half year ended September 30, 2017. |