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BSE Code : 541729 | NSE Symbol : HDFCAMC | ISIN : INE127D01025 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Dec-2024	14-Jan-2025	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve Intimation of Board Meeting - scheduled to be held on Tuesday i.e. January 14 2025 Financial Results for the Quarter and Nine Months ended December 31, 2024 (As per BSE Announcement Dated on 14/01/2025)
25-Sep-2024	15-Oct-2024	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Un-audited standalone and consolidated financial results of the Company for the quarter and half year ending September 30 2024 Outcome of Board Meeting Results (As Per BSE Announcement Dated on 15.10.2024)
27-Jun-2024	15-Jul-2024	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ending June 30 2024 Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 15/07/2024)
31-May-2024	07-Jun-2024	Interim Dividend	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 inter alia to consider and approve declaration of Interim Dividend instead of the final dividend Announcement under Regulation 30 (LODR)-Cancellation of Dividend Declaration of Interim Dividend instead of Final Dividend (As Per BSE Announcement Dated on 07.06.2024)
27-Mar-2024	19-Apr-2024	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve 1. Audited standalone and consolidated financial results of the Company for the quarter and year ending March 31 2024. 2. recommend Dividend if any for financial year ending March 31 2024. Board of Directors of HDFC Asset Management Company Limited ('the Company') at its meeting held today i.e. April 19, 2024, has, inter-alia, approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2024, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). A copy of said results along with Auditors' Report on the financial results with unmodified opinion are enclosed herewith and the same are being uploaded on the website of the Company i.e. www.hdfcfund.com. We would like to intimate that the Statutory Auditors have issued their reports with the unmodified opinion on financial statements. Further, the Board of Directors in the said meeting has recommended a dividend of Rs. 70/- per equity share of Rs. 5/- each of the Company, for the financial year ended March 31, 2024, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders, will be dispatched / remitted commencing from the day after the ensuing Annual General Meeting. Please note that in terms of the AMC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all the special employees and directors of the Company and their immediate relatives,in the shares of the Company shall remain closed till April 21, 2024. The Board Meeting commenced at 2:00 p.m. and concluded at 4:00 p.m. You are requested to take note of the above and arrange to bring to notice of all concerned Outcome of Board Meeting (As Per BSE Announcement Dated on 19.04.2024)
22-Dec-2023	11-Jan-2024	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve Un-audited standalone and consolidated financial results of the Company for the quarter and nine months ending December 31 2023 subject to limited review by Statutory Auditors of the Company. Outcome of Board Meeting Appointment of Mr. V. S. Rangan as an Additional (Non-Executive Non-Independent) Director of the Company Investor presentation along with the Press Release on Financial Results for the Quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 11/01/2024) Newspaper publication containing un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on 12/01/2024)
21-Sep-2023	12-Oct-2023	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Un-audited standalone and consolidated financial results of the Company for the quarter and half year ending September 30 2023 subject to limited review by Statutory Auditors of the Company. Outcome of Board Meeting- Un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 12.10.2023) Publication of Notice in newspaper containing un-audited Standalone & Consolidated Financial Results for the Quarter and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 13/10/2023)
30-Jun-2023	24-Jul-2023	Quarterly Results	HDFC Asset Management Company 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 un-audited standalone and consolidated financial results of the Company for the quarter ending June 30 2023 subject to limited review by Statutory Auditors of the Company Outcome of Board Meeting - Un-audited standalone & Consolidated financial results for the quarter ended June 30, 2023. Additional Investment in HDFC AMC International (IFSC) Limited wholly owned subsidiary of the Company. Extract of the Minutes of the Board Meeting held on July 24, 2023 for reclassification of abrdn Investment Management Limited from the 'Promoter' category to 'Public' Category in accordance with Regulation 31A of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 24/07/2023)
31-Mar-2023	25-Apr-2023	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve HDFC Asset Management Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to 1. consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ending March 31 2023. 2. recommend Dividend if any for financial year ending March 31 2023. Audited standalone and consolidated financial ·results of the Company for the quarter and year ended March 31, 2023 Outcome of Board Meeting Re-appointment of Independent Directors (As Per BSE Announcement Dated on 25/04/2023)
29-Dec-2022	24-Jan-2023	Quarterly Results	HDFC Asset Management Company 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 HDFC Asset Management Company Ltd has 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 un-audited standalone and consolidated financial results of the Company for the quarter and nine months ending December 31 2022 subject to limited review by Statutory Auditors of the Company. Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement Dated on 24/01/2023)
30-Sep-2022	19-Oct-2022	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ending September 30 2022 subject to limited review by Statutory Auditors of the Company. Unaudited standalone and consolidated Financial Results of The Company For The Quarter and Half Year Ended September 30, 2022 (As Per BSE Announcement Dated on 19.10.2022) Publication of Notice in newspaper containing Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 20/10/2022)
30-Jun-2022	22-Jul-2022	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve HDFC Asset Management Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve un-audited financial results of the Company for the quarter ending June 30 2022 subject to limited review by Statutory Auditors of the Company. We wish to inform you that the Board of Directors of HDFC Asset Management Company Limited (the Company) at its meeting held today i.e. July 22, 2022 has, inter-alia, approved the following : Additional investment in equity share capital of WOS Resignation of Chief Investment Officer Unaudited Financial results of the Company for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 22.07.2022)
31-Mar-2022	27-Apr-2022	Dividend	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on 27/04/2022 inter alia to 1. consider and approve audited financial results of the Company for the quarter and year ending March 31 2022. 2. recommend Dividend if any for financial year ending March 31 2022. HDFC Asset Management Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has recommended a dividend of Rs. 42/- per equity share of Rs. 5/- each of the Company, for the financial year ended March 31, 2022, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders, will be dispatched / remitted commencing from the day after the ensuing Annual General Meeting. Audited Financial results of the Company for the Quarter & Year ended March 31, 2022 The Board of Directors in the said meeting has recommended a dividend of Rs. 42/- per equity share of Rs. 5/- each of the Company, for the financial year ended March 31, 2022, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders, will be dispatched / remitted commencing from the day after the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.04.2022)
24-Dec-2021	24-Jan-2022	Quarterly Results	HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve un-audited financial results of the Company for the quarter and nine months ending December 31 2021 subject to limited review by Statutory Auditors of the Company. Unaudited Financial results of the Company for the quarter & nine months ended December 31, 2021 Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Key Managerial Personnel of the Company Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 24/01/2022)
29-Sep-2021	25-Oct-2021	Quarterly Results	Quarterly Results HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve HDFC Asset Management Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021, inter alia, to consider and approve un-audited financial results of the Company for the quarter and half year ending September 30, 2021, subject to limited review by Statutory Auditors of the Company.

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HDFC Asset Management Company Ltd

Board Meeting