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BSE Code : 540530 | NSE Symbol : HUDCO | ISIN : INE031A01017 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Oct-2024	29-Oct-2024	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve To consider and approve Unaudited Financial Statements (Standalone and Consolidated) for quarter & half year ended 30th September 2024. Unaudited Financial Results Corporate Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Solomon Arokiaraj as Part-time Official Director, HUDCO. (As Per BSE Announcement Dated on: 29/10/2024)
25-Sep-2024	25-Sep-2024	Change in Other Executives	Appointment of Chief Financial Officer (CFO)
31-Jul-2024	12-Aug-2024	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation regarding holding of Board meeting on 12th August 2024 to consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th June 2024 Corporate Disclosure Requirement under Regulation 30 of SEBI (LODR), Regulations, 2015-Amendment in object Clause of the Memorandum of Association.
16-May-2024	24-May-2024	Accounts	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (a) Intimation regarding holding of Meeting of the Board of Directors to consider: - Audited Financial Statements (Standalone and Consolidated) for quarter & year ended 31st March 2024 - Recommendation of final dividend for the financial year 2023-24 if any (b) Intimation regarding Trading Window. Board recommended Final Dividend @ Rs. 2.65 per equity share, subject to the approval of shareholders in the ensuing AGM. Board approved Audited Financial Results for FY 2023-24 (As Per BSE Announcement Dated on 24/05/2024)
13-Mar-2024	20-Mar-2024	Interim Dividend	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Interim Dividend for FY 2023-24 and Record date. Board will consider declaration of Interim Dividend for FY 2023-24 and will approve Record date as 29.03.2024. Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Update on board meeting- Board along with the earlier stated agenda, will also consider the matters relating to: Raising of funds through issue of bonds/debentures, and Increase in overall borrowing limit, subject to the approval of same by Shareholders (As Per BSE Announcement dated on 15.03.2024) Board declares Interim Dividend @15% (Rs. 1.50/- per share) and fixes Record date as 29th March, 2024 Board declares Interim Dividend @15% (Rs. 1.50/-) and Approves raising of fund through bonds/debentures and increase in overall borrowing limit u/s 180(1)(c) of Companies Act, 2013 (subject to the approval of shareholders). (As per BSE Announcement Dated on 20/03/2024)
26-Feb-2024	26-Feb-2024	Change in Other Executives	Corporate Disclosure regarding Appointment of Company Secretary & Compliance Officer (KMP)
30-Jan-2024	09-Feb-2024	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 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 on Friday the 9th February 2024 at Trident Hotel Nariman Point Mumbai to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for quarter ended 31st December 2023. Further the proposal for enhancement of existing borrowing plan/ programme of the Company from Rs. 18000 Crore to Rs. 35000 Crore subject to the outstanding borrowings at any given point of time not exceeding the overall borrowing limit approved by the shareholders u/s 180(1)(c) of the Companies Act 2013 will also be considered in the Board meeting. Declaration of Financial Results for the quarter ending 31st December, 2023 (As Per BSE Announcement dated on 09.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for quarter & half year ended 30th September 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company is already closed from 1st October 2023 till 48 hours after the declaration of financial results for the quarter & half year ended 30th September 2023 and the same will re-open on 13th November 2023 for trading in the HUDCO Equity Shares/ Securities. Submission of Financial Results along with Limited Review Report for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
10-Jul-2023	04-Aug-2023	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited Financial Statements (Standalone and Consolidated) for quarter ended 30th June 2023. HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 12.07.2023) The Board of Directors in its meeting held on 4th August, 2023 considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2023 along with Limited Review Report given by Statutory Auditors. Disclosure is made in compliance of provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015- Amendment/alteration in MoA of the Company. (As per BSE Announcement Dated on 04/08/2023)
26-Apr-2023	26-May-2023	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of Board of Directors of the Company is proposed to be held on Friday 26th May 2023 to consider and approve the Audited Financial Statements (Standalone and Consolidated) for quarter & year ended 31st March 2023 and to recommend payment of final dividend to the shareholders for the financial year 2022-23 if any subject to the approval of the shareholders in the Annual General Meeting. Submission of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & year ended 31st March, 2023. The Board of Directors in their meeting held on Friday, 26th May, 2023, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2023 and recommended the final dividend of Rs. 3.10 ( per equity share @31%) for the financial year 2022-23, subject to the approval of the shareholders in the Annual General Meeting. (As per BSE Announcement Dated on 26/05/2023)
28-Feb-2023	14-Mar-2023	Interim Dividend	Interim Dividend Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 ,inter alia, to consider and approve 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 on Tuesday, the 14th March, 2023, to consider, payment of interim dividend for the Financial Year 2022-23. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Wednesday, the 22nd March, 2023, subject to approval of Board of Directors. 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 on Tuesday, the 14th March, 2023, to consider, payment of interim dividend for the Financial Year 2022-23. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Wednesday, the 22nd March, 2023, subject to approval of Board of Directors. In compliance of provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper clippings regarding intimation of Notice of Board Meeting to consider and approve the payment of Interim Dividend for the Financial Year 2022-23, fixation of Record Date, in Business Standard (English + Hindi) editions of the newspaper. (As Per BSE Announcement Dated on 02/03/2023) Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 ,inter alia, to consider and approve Update on board meeting- We wish to further intimate that, the Board along with the above stated agenda will also consider the matter relating to Annual Resource plan/programme for raising of funds through issue of bonds/debentures, as may be permitted by regulatory authorities from time to time during the financial year 2023-24, upto a maximum of Rs. 18000 crores. (As per BSE Announcement Dated on 09/03/2023) Board has approved the payment of interim dividend for the financial year 2022-23 @ 7.5% , Rs.0.75 per equity share of Rs. 10/- each. Further, the Record date of Wednesday, 22nd March, 2023, fixed for determining the eligibility of shareholders for payment of Interim Dividend for the financial year 2022-23 Further, the matter relating to Annual Resource plan/programme for raising of funds through issue of bonds/ debentures, as may be permitted by the regulatory authorities from time to time during the financial year 2023-24 up to a maximum of Rs. 18000 crores, has also been approved by the Board. (As Per BSE Bulletin Dated on 14.03.2023) Interim Dividend for the financial year 2022-23 @ 7.5% i.e Rs 0.75 per Equity Share of Rs 10 each. Record Date as 22nd March 2023. And Approval of Annual Resource Plan for FY 2023-24 upto maximum of Rs 18000 crore. Interim Dividend for the financial year 2022-23 @ 7.5% i.e Rs 0.75 per Equity Share of Rs 10 each. Record Date as 22nd March 2023. (As per BSE Announcement Dated on 14/03/2023)
25-Jan-2023	13-Feb-2023	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 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 on Monday 13th February 2023 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for quarter ended 31st December 2022. The Board of Directors in their meeting held on Monday, 13th February, 2023 inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2022, and the same are enclosed herewith along with Limited Review Report given by the Statutory Auditors, in compliance of Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023)
25-Jan-2023	25-Jan-2023	Change in Auditors	In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company in their meeting held on 25th January, 2023, has re-appointed M/s. Malhotra Arora & Associates, Company Secretaries in practice as a Secretarial Auditor of the Company for the Financial Year 2022-23.
02-Nov-2022	14-Nov-2022	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (LODR) Regulations 2015 as amended we wish to inform you that a meeting of Board of Directors of the Company is proposed to be held on Monday the 14th November 2022 to consider approve the Unaudited Financial Statements (Standalone and Consolidated) for quarter & half year ended 30th September 2022. The Board of Directors in their meeting held on Monday, 14th November, 2022, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter & half year ended 30th September, 2022. Pursuant to Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone and Consolidated) for the quarter & half year ended 30th September, 2022, Statement of Assets & Liabilities as on 30th September, 2022 along with Limited Review Report given by the Statutory Auditors are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022)
27-Jul-2022	08-Aug-2022	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of Board of Directors of the Company is proposed to be held on Monday the 8th August 2022 to consider approve the Unaudited Financial Statements (Standalone and Consolidated) for quarter ended 30th June 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company is already closed from 1st July 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June 2022 for which the intimation has already been given to Stock Exchange(s) vide letter no. HUDCO/CS/SE/2022 dated 16th June 2022 and the same will re-open on 11th August 2022 for trading in the HUDCO Equity Shares/ Securities. The Board of Directors in their meeting held on Monday, 8th August, 2022 considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 and the same are enclosed herewith along with Limited Review Report given by the Statutory Auditors, in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the trading window for dealing in securities which was closed from 1st July, 2022, will open after 48 hours after the declaration of financial results i.e., on 11th August, 2022. The financial results are being made available on HUDCO website, i.e., www.hudco.org.in (Home>>Investors>>Financial Results>>Investors Presentation) and also on the websites of BSE Ltd. and National Stock Exchange of India Ltd.. (As Per BSE Announcement Dated on 08/08/2022)

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Housing & Urban Development Corporation Ltd

Board Meeting