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PNB Housing Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540173 | NSE Symbol : PNBHOUSING | ISIN : INE572E01012 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 24-Oct-2024 Quarterly Results PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve and take on record/ approve the Un-audited Standalone and Consolidated Financial Results for the quarter II and half year ended September 30 2024 Outcome of Board Meeting for the 2nd quarter and half year ended September 30, 2024. Please refer intimation for details. (As per BSE Announcement Dated on 24/10/2024)
04-Sep-2024 09-Sep-2024 Issue of Debentures PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 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 September 09 2024 inter alia to consider and approve issuance of Non - Convertible Debentures up to INR 2500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis in tranches over the next six months. For details please refer attached intimation. We wish to inform that at the meeting of the Board of Directors of the Company held today i.e. Monday, September 09, 2024, the Board has approved for issuance of Non - Convertible Debentures up to INR 2,500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis, in tranches over the next six months. (As Per BSE Announcement Dated on: 09/09/2024)
16-Jul-2024 25-Jul-2024 Quarterly Results PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 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 Thursday July 25 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 together with the Limited Review Report for the said quarter. For details refer enclosed intimation. We wish to inform that the Board of Directors of PNB Housing Finance Limited at its meeting held today i.e. July 25, 2024, has, inter-alia, considered and approved the Un-audited financial results (Consolidated and Standalone) of the Company for quarter ended June 30, 2024 Please find enclosed Un-audited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 25/07/2024)
12-Jun-2024 18-Jun-2024 Raising funds through Debt Instr. 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)
15-Apr-2024 29-Apr-2024 Quarterly Results 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)
05-Mar-2024 04-Mar-2024 Change in Directors 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)
15-Jan-2024 24-Jan-2024 Quarterly Results 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)
16-Nov-2023 24-Nov-2023 Issue of Debentures 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)
09-Oct-2023 23-Oct-2023 Quarterly Results 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)
13-Jul-2023 24-Jul-2023 Quarterly Results 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)
17-Jun-2023 22-Jun-2023 Private Placement Basis PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of Listing Regulations we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 22 2023 inter alia to consider and approve issuance of Non - Convertible Debentures aggregating up to INR 5000 Crore (Rupees Five Thousand Crore Only) on Private Placement Basis. Pursuant to Regulation 30 and 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors of PNB Housing Finance Limited ('the Company') at its meeting held today i.e. Thursday, June 22, 2023 which commenced at 03:30 P.M. (IST) and concluded at 05:15 P.M. (IST) has interalia approved issuance of Non - Convertible Debentures in tranches aggregating up to INR 5,000 Crore (Rupees Five Thousand Crore Only) on Private Placement Basis. (As per BSE Announcement Dated on 22/06/2023)
09-May-2023 18-May-2023 Accounts PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 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 Thursday May 18 2023 to inter alia consider and take on record/ approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023. The said results along with the Auditors Report issued by the Joint Statutory Auditors will be submitted to you in terms of the 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. May 18, 2023 which commenced at 12:30 P.M. (IST) and concluded at 03:45 P.M. (IST) has inter-alia approved the Audited Financial Results (Standalone and Consolidated), for the quarter and financial year ended March 31, 2023 of the Company. 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. May 18, 2023 which commenced at 12:30 P.M. (IST) and concluded at 03:45 P.M. (IST) has inter-alia approved the Audited Financial Results (Standalone and Consolidated), for the quarter and financial year ended March 31, 2023 of the Company. (As Per BSE Announcement dated on 18.05.2023)
04-May-2023 04-May-2023 Right Issue Intimation of the meeting of the board of directors of PNB Housing Finance Limited ('Company') dated May 04, 2023, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations')
23-Mar-2023 28-Mar-2023 Right Issue PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve This is further to the meeting of the board of directors of the Company (Board) held on March 9 2022 where the issue of fully paid-up equity shares of the Company was approved by way of a rights issue for an amount not exceeding ?2500 crore (Rights Issue) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws and the meeting of the Board held on November 29 2022 approving the draft letter of offer dated November 29 2022. Board considered and approved the following terms of the Rights Issue: a. Instrument: Fully paid-up Equity Shares of face value of Rs.10 each; b. Total number of Equity Shares and Rights Issue size: 9,06,81,828 fully paid-up Equity Shares each for amount aggregating up to Rs.2,493.76 crore; c. Rights Issue Price: Rs.275 per fully paid-up Equity Share (including a premium of 265 per Equity Share); d. Record Date: Wednesday, April 05, 2023 designated for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue ('Eligible Equity Shareholders'); e. Rights Issue period: 1. Rights Issue Opening Date: Thursday, April 13, 2023; 2. Rights Issue Closing Date: Thursday, April 27, 2023; f. Outstanding Equity Shares: 1. prior to the Rights Issue: 16,88,55,818 fully paid Equity Shares; 2. post Rights Issue# : 25,95,37,646 fully paid Equity Shares;#assuming full subscription g. Rights Entitlement Ratio: 29:54 (Number of Rights Equity Shares that an Eligible Equity Shareholder is entitled to in proportion to the number of Equity Shares held by such Eligible Equity Shareholder on the Record Date, in this case being 29 Rights Equity Shares for every 54 Equity Shares held by an Eligible Equity Shareholder.) h. Other terms of the Rights Issue (including fractional and zero entitlements): To be included in the Letter of Offer to be filed by the Company with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. Further, in terms of SEBI Circular SEBI/HO/CFD/DIL2/CIR/P/2020/13 dated January 22, 2020,the Company has made necessary arrangement with NSDL and CDSL for the credits of the rights entitlements in dematerialized form in the demat account of the eligible equity shareholders as on the Record Date. The ISIN of such rights entitlement is INE572E20012. The rights entitlement of the eligible equity shareholders as on the Record Date, shall be credited prior to the issue opening date, in the respective demat account of the eligible equity shareholders under the aforementioned ISIN. Additionally, the Board also approved the Letter of Offer to be filed with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. (As Per BSE Bulletin Dated on 28.03.2023) This is further to the meeting of the board of directors of the Company ('Board') dated March 9, 2022, where the issue of fully paid-up equity shares of the Company of face value of ?10 each ('Equity Shares') was approved by way of a rights issue for an amount not exceeding ?2,500 crore ('Rights Issue'), in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and our intimation dated March 23, 2023 in connection with the meeting of the Board to approve the limited reviewed unaudited consolidated financial results of our Company for nine months ended December 31, 2022 along with the auditors' review report and to decide, inter alia, the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue. This is further to the meeting of the board of directors of the Company ('Board') dated March 9, 2022, where the issue of fully paid-up equity shares of the Company of face value of ?10 each ('Equity Shares') was approved by way of a rights issue for an amount not exceeding ?2,500 crore ('Rights Issue'), in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and our intimation dated March 23, 2023 in connection with the meeting of the Board to approve the limited reviewed unaudited consolidated financial results of our Company for nine months ended December 31, 2022 along with the auditors' review report and to decide, inter alia, the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue. (As Per BSE Announcement Dated on 28.03.2023)
16-Jan-2023 24-Jan-2023 Quarterly Results PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 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 Tuesday January 24 2023 to inter alia consider and take on record/approve: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended December 31 2022. 2. Issuance of Non - Convertible Debentures aggregating up to INR 2000 Crore (Rupees Two Thousand Crore Only) on Private Placement Basis in one or more tranches. The outcome of the board meeting and aforesaid financial results along-with the Limited Review Reports issued by the Joint Statutory Auditors and other disclosures will be submitted to you in terms of the Listing Regulations. 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 of PNB Housing Finance Limited ('the Company') at its meeting held today i.e. January 24, 2023 which commenced at 12:30 P.M (IST) and concluded at 02:40 P.M. (IST) has inter-alia: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. 2. Approved the issuance of Non - Convertible Debentures aggregating up to INR 2,000 Crores (Rupees Two Thousand Crore Only) on Private Placement Basis in one or more tranches. (As Per BSE Announcement Dated on 24/01/2023)
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