| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2024 | 12 Jun 2024 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday June 18 2024 inter-alia the proposal of fund raising by issuance of Non-Convertible Debentures (NCDs) aggregating up to INR 10000 Crore (Rupees Ten Thousand Crore Only) on private placement basis in one or more tranches is being placed for consideration/review by the Board and for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company. For details please refer enclosed file. The Company has submitted the Outcome of the Board Meeting. For further details please refer the attached letter. (As per BSE Announcement Dated on 18/06/2024) | ||
| Board Meeting | 29 Apr 2024 | 15 Apr 2024 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 29 2024 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2024 and to take on record the Audit Report for the said period. A proposal for renewal of authorisations for issue of Non-Convertible Debentures upto an amount of INR 2500 Crore in terms of para 62 of the Master Direction - Non-Banking Financial Company- Housing Finance Company (Reserve Bank) Directions 2021 as amended also would be considered at the said meeting. For details please refer the attached letter. This is to inform you that the Company has submitted quick results along with annexures. Kindly refer the attached document. (As Per BSE Announcement Dated on 29/04/2024) | ||
| Board Meeting | 4 Mar 2024 | 5 Mar 2024 |
| This is to inform that the Board of Directors of the Company at its meeting held today i.e., March 04, 2024 has inter-alia considered and approved the following: 1. Re-appointment of Ms. Gita Nayyar (DIN: 07128438) as an Independent Director of the Company for the second term of five (5) years from May 29, 2024 to May 28, 2029, on the recommendation of the Nomination and Remuneration Committee. 2. The Postal Ballot Notice to seek approval of the shareholders for re-appointment of Ms. Gita Nayyar (DIN: 07128438), as an Independent Director for the term cited above. The Postal Ballot Notice shall be sent to the shareholders in due course and shall be filed with the exchanges. 3. The extension of tenure of Mr. Ajay Kumar Mohanty as the Head - Internal Audit (HIA) of the Company, for a further period of one year w.e.f. June 01, 2024 to May 31, 2025. For details please refer attached letter. This is to inform that the Board of Directors of the Company at its meeting held today i.e., March 04, 2024 has inter-alia considered and approved the following: 1. Re-appointment of Ms. Gita Nayyar (DIN: 07128438) as an Independent Director of the Company for the second term of five (5) years from May 29, 2024 to May 28, 2029, on the recommendation of the Nomination and Remuneration Committee. 2. The Postal Ballot Notice to seek approval of the shareholders for re-appointment of Ms. Gita Nayyar (DIN: 07128438), as an Independent Director for the term cited above. The Postal Ballot Notice shall be sent to the shareholders in due course and shall be filed with the exchanges. 3. The extension of tenure of Mr. Ajay Kumar Mohanty as the Head - Internal Audit (HIA) of the Company, for a further period of one year w.e.f. June 01, 2024 to May 31, 2025. For details please refer attached letter. (As Per BSE Announcement Dated on 05.03.2024) | ||
| Board Meeting | 24 Jan 2024 | 15 Jan 2024 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 24 2024 to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023. We wish to inform that the Board of Directors of PNB Housing Finance Limited (the Company) at its meeting held today i.e. Wednesday, January 24, 2024 has inter-alia on the recommendation of the Audit Committee approved the Un-Audited Financial Results (Standalone and Consolidated), for the quarter and nine months ended December 31, 2023 of the Company. The Board of Directors has also approved the appointment of Ms. Veena G Kamath (A23788) as the Company Secretary and Key Managerial Personnel (KMP) of the Company w.e.f. Thursday, February 01, 2024. The Board of Directors has approved the appointment of Ms. Veena G Kamath as the Company Secretary and Key Managerial Personnel (KMP) of the Company w.e.f. February 01, 2024. Mr. Sanjay Jain Company Secretary and Compliance Officer of the Company will superannuate w.e.f. close of business hours on January 31, 2024. (As Per BSE Announcement dated on 24.01.2024) | ||
| Board Meeting | 24 Nov 2023 | 16 Nov 2023 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 24 2023 to inter alia to consider and approve issuance of Non - Convertible Debentures up to INR 3500 Crore (Rupees Three Thousand Five Hundred Crore Only) on Private Placement Basis in tranches over the next six months. We wish to inform that the Board of Directors of the Company at its meeting held today i.e. November 24, 2023 has inter-alia approved for issuance of Non- Convertible Debentures up to INR 3500 Crore on private placement basis. (As Per BSE Announcement dated on 24.11.2023) | ||
| Board Meeting | 23 Oct 2023 | 9 Oct 2023 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve Pursuant to Regulation 29 33 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 23 2023 to inter alia consider and take on record/ approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023. The outcome of the board meeting and aforesaid financial results along-with the Limited Review Reports of the Statutory Auditors and other disclosures will be submitted in terms of the Listing Regulations. PNB HOUSING FINANCE LIMITED has informed BSE about Board Meeting to be held on 23 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 23, 2023, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated), for the quarter and half year ended September 30, 2023, of the Company. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 23, 2023, has inter-alia approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. Results along with other disclosures are provided in the attached letter. (As Per BSE Announcement Dated on 23.10.2023) | ||
| Board Meeting | 24 Jul 2023 | 13 Jul 2023 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Pursuant to Regulation 2933 50 and other applicable provisions of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the PNB Housing Finance Limited (the Company) is scheduled to be held on Monday July 24 2023 to inter alia consider and take on record/ approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. PNB HOUSING FINANCE LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 14.07.2023) Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), we wish to inform you that the Board of Directors, on recommendation of the Audit Committee, of PNB Housing Finance Limited (the Company) at its meeting held today i.e. July 24, 2023 which commenced at 11:45 A.M. (IST) and concluded at 01:45 P.M. (IST) has inter-alia approved the Un-Audited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2023 of the Company. Pursuant to Regulation 30, 33 and 52 of Listing Regulations, we wish to inform you that the Board of Directors, on recommendation of the Audit Committee of PNB Housing Finance Limited at its Meeting held on July 24, 2023 which commenced at 11:45 A.M. and concluded at 01:45 P.M. has inter-alia approved the Un-Audited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 24/07/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
