Board Meetings for PNBHOUSING

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PNBHOUSINGPNB Housing Finance Limited03 Aug 2017Resultsto, inter alia, consider and take on record/ approve the unaudited financial results for the quarter ended June 30, 2017
PNBHOUSINGPNB Housing Finance Limited12 May 2017Results/DividendTo, inter alia, consider and take on record / approve the audited financial results for year ended March 31, 2017 and to consider recommendation of dividend, if any, for the financial year 2016-17.
PNBHOUSINGPNB Housing Finance Limited24 Jan 2017Resultsto inter alia, consider and take on record/approve the unaudited financial results for the quarter ended December 31, 2016, subject to limited review by the Statutory Auditors.
PNBHOUSINGPNB Housing Finance Limited24 Jan 2017Results/OthersThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held January 24, 2017 to consider, inter alia, take on record/approve the unaudited financial results for the quarter ended December 31, 2016 The Company has now informed the Exchange that the Compay shall also consider the issuance of non-convertible secured/unsecured debentures aggregating upto an amount Rs. 6, 000 crore in tranches.(purpose revised)
PNBHOUSINGPNB Housing Finance Limited15 Nov 2016Resultsto inter alia, consider and take on record/approve the unaudited financial results for the quarter and half year ended September 30, 2016, subject to limited review by the Statutory Auditors.
Showing page 6 of 6 (80 total items)