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BSE Code : 544176 | NSE Symbol : AADHARHFC | ISIN : INE883F01010 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	06-May-2025	Accounts	Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 06th May 2025 inter alia to consider and approve the following agenda item:- a. To consider and approve the Standalone and Consolidated Audited Financial Statements along with Statutory Auditors Report for the year ended 31st March 2025. b. To consider and approve the modification &/or revalidation of Borrowing powers/limits for the Company issuance of Debentures and approval to create charge by way of mortgage and/or Hypothecation on various assets of the Company. Outcome of Board Meeting dated 6th May, 2025 Audited Financial Results along with Statutory Audit Report By the Joint Statutory Auditor for the year ended 31st March, 2025. (As per BSE Announcement Dated on 06/05/2025)
24-Apr-2025	24-Apr-2025	Issue of Debentures	This is to inform that the Company has allotted 20000 Non convertible debentures at its Management Committee meeting of Board of Directors held on 24th April, 2025
17-Jan-2025	06-Feb-2025	Quarterly Results	Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 06th February 2025 inter alia to consider and approve the following agenda item:- a. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2024 along with Limited Review Report of the Joint Statutory Auditors. b. To revalidate the limit of Rs. 2000 crores for issuance of Non-convertible Debentures (NCD) on private placement basis in various series/ tranches under the existing General Information Memorandum. Outcome of Board Meeting held on 6th February, 2025 (As per BSE Announcement Dated on 06/02/2025)
16-Oct-2024	06-Nov-2024	Quarterly Results	Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report of the Joint Statutory Auditors. Outcome of Board Meeting held on 6th November, 2024 (As Per BSE Announcement dated on 06.11.2024)
12-Jul-2024	07-Aug-2024	Quarterly Results	Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2024 along with Limited Review Report of the Joint Statutory Auditors Outcome of Board Meeting held on 07 August 2024 (As Per BSE Announcement Dated on 07.08.2024)
27-Jun-2024	27-Jun-2024	Change in Auditors	Intimation for appointment of Statutory auditors subject to approval of Members at the ensuing Annual General meeting.
24-May-2024	29-May-2024	Accounts	Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve a. the Standalone and Consolidated Audited Financial Statements along with Statutory Auditors Report for the year ended 31st March 2024 b. the modification &/or revalidation of Borrowing powers/limits for the Company issuance of Debentures and approval to create charge by way of mortgage and/or Hypothecation on various assets of the Company. Audited financial statements for year ended 31st march 2024 Outcome for Board meeting held on 29th May 2024 with reference to reg 52(7) and 52(7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that issue proceeds of listed NCDs issued in the March 2024 quarter have been fully utilized for the purpose/ objects stated in the respective offer documents/ information memorandum Read less.. (As Per BSE Announcement Dated on 29.05.2024)

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Aadhar Housing Finance Ltd

Board Meeting