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HDFC Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500180 | NSE Symbol : HDFCBANK | ISIN : INE040A01034 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
21-Jun-2024 20-Jul-2024 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ending June 30 2024 Outcome of Board Meeting held on July 20, 2024 Unaudited Financial Results for the First quarter ended June 30, 2024 (As Per BSE Announcement dated on 20.07.2024)
20-Jun-2024 20-Jun-2024 Outcome of the Board Meeting held on June 20, 2024 Adoption of Employee Stock Option Scheme 2024
20-Mar-2024 20-Apr-2024 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Intimation of Board Meeting of HDFC Bank Limited to be held on April 20 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 20/03/2024) HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve In continuation of our intimation dated March 20, 2024 regarding conducting the meeting of the Board of Directors of HDFC Bank Limited on Saturday, April 20, 2024, we wish to inform you that the Board of Directors of the Bank, at the said meeting, may consider annual renewal of issuance of Long-Term Bonds (Financing of Infrastructure and Affordable Housing), Perpetual Debt Instruments (part of Additional Tier I capital) and Tier II Capital Bonds over the period of next twelve months through private placement mode. Read less.. (As Per BSE Announcement Dated on 17.04.2024) Outcome of Board Meeting held on April 20, 2024 - Dividend Pursuant to Regulations 30, 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('the Regulations'), we are pleased to inform that the Board of Directors, at its meeting held today, has recommended a dividend of Rs. 19.50 per equity share of Re. 1/- each fully paid up (i.e. 1950 %) out of the net profits for the year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank. The record date for determining the eligibility of members entitled to receive dividend on equity shares is Friday, May 10, 2024. Dividend, if approved by the shareholders of the Bank, shall be paid after the AGM to those shareholders, whose names appear in the Bank's Register of Members/ Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on Friday, May 10, 2024, 2024. Please note that the Dividend was approved by the Board at 02.20 p.m. at its meeting held today, and thereafter the Board meeting continued for consideration of other agenda items. Outcome of Board Meeting held on April 20, 2024 (As Per BSE Announcement Dated on 20.04.2024)
20-Dec-2023 16-Jan-2024 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31 2023 HDFC BANK LIMITED has informed BSE about Board Meeting to be held on 16 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Unaudited Financial Results of HDFC Bank Limited for the third quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 16/01/2024)
06-Oct-2023 16-Oct-2023 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter and half year ended September 30 2023 We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited ('the Bank') will be held over Sunday, October 15, 2023 to Monday, October 16, 2023 to inter-alia consider the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2023. The financial results will be presented to the Board of Directors on October 16, 2023 for their approval Further, trading window for dealing in securities of the Bank will be closed up to October 18, 2023 for the designated employees, directors, etc. pursuant to the applicable SEBI regulations. (As Per BSE Announcement PDF Dated on 06/10/2023) Outcome of Board deliberations on October 15, 2023 (As per BSE Announcement Dated on 15/10/2023) Unaudited financial results of HDFC Bank Limited for the second quarter ended September 30, 2023 We wish to inform you that the Board of Directors of the Bank at its adjourned meeting held on October 16, 2023 deliberated on the unaudited standalone and consolidated financial results of the Bank for the second quarter ended September 30, 2023 and approved the same (As per BSE Announcement Dated on 16/10/2023)
25-Aug-2023 25-Aug-2023 Re-appointment of Chief Risk Officer of HDFC Bank Limited
08-Jul-2023 17-Jul-2023 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the first quarter ending June 30 2023 Unaudited Financial Results for the first quarter ended June 30, 2023 (As Per BSE Announcement dated on 17.07.2023)
30-Jun-2023 30-Jun-2023 Outcome of the Board meeting of HDFC Bank Limited held on June 30, 2023 Change in Directorate
27-Apr-2023 27-Apr-2023 Outcome of Board Meeting held on April 27, 2023
30-Mar-2023 15-Apr-2023 HDFC Bank Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 ,inter alia, to consider and approve audited financial results for the year ended March 31, 2023 along with the consolidated accounts for the year ended March 31, 2023 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 ,inter alia, to consider and approve Prior Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our intimation dated March 30, 2023 regarding conducting the meeting of the Board of Directors of HDFC Bank Limited ('the Bank') on Saturday, April 15, 2023, we wish to inform you that at the said meeting, the Board will inter alia consider a proposal for recommendation of dividend on the equity shares of the Bank for the financial year ended March 31, 2023. This is for your information and appropriate dissemination. (As per BSE Announcement Dated on 10/04/2023) Final Dividend & Audited Results (As per BSE Bulletin dated on 10/04/2023) HDFC Bank Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 ,inter alia, to consider and approve Update on board meeting - In continuation of our intimation dated March 30, 2023 and April 10, 2023 regarding conducting the meeting of the Board of Directors of HDFC Bank Limited ('the Bank') on Saturday, April 15, 2023, we wish to inform you that the Bank proposes to raise funds by issuing Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Long-Term Bonds (Financing of Infrastructure and Affordable Housing) up to total amount of Rs. 50,000 crores over the period of next twelve months through private placement mode (As Per BSE Announcement dated on 11.04.2023) Outcome of Board Meeting held on April 15, 2023 Pursuant to Regulations 30, 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('the Regulations'), we are pleased to inform that the Board of Directors, at its meeting held today, has recommended a dividend of Rs. 19.00 per equity share of Re. 1/- each fully paid up (i.e. 1900 %) out of the net profits for the year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank. The record date for determining the eligibility of members entitled to receive dividend on equity shares is Tuesday, May 16, 2023. Dividend, if approved by the shareholders of the Bank, shall be paid after the AGM to those shareholders, whose names appear in the Bank's Register of Members/ Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on Tuesday, May 16, 2023. Please note that the Dividend was approved by the Board at 01:20 p.m. at its meeting held today, and thereafter the Board meeting continued for consideration of other agenda items. This is for your information and appropriate dissemination. We wish to inform you that the Board of Directors of HDFC Bank Limited ('the Bank'), at its meeting held today, has inter alia approved the issuance of Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Long-Term Bonds (Financing of Infrastructure and Affordable Housing) up to total amount of Rs. 50,000 crores over the period of next twelve months through private placement mode, subject to the approval of the shareholders of the Bank and any other regulatory approvals as may be applicable. (As Per BSE Announcement Dated on 15.04.2023) Newspaper publication on communication to Shareholders regarding deduction of tax at source on dividend (As Per BSE Announcement Dated on 12.05.2023)
16-Dec-2022 14-Jan-2023 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of HDFC Bank Limited (the Bank) will be held on Saturday January 14 2023 to inter-alia consider the unaudited standalone and consolidated financial results for the third quarter and nine months ending December 31 2022. The trading window for dealing in the securities of the Bank will remain closed from December 24 2022 to January 16 2023 (both days inclusive) for the designated employees directors etc. Unaudited Financial Results of HDFC Bank Limited for the third quarter and nine months ended December 31, 2022 In continuation to the intimation dated January 14, 2023 w.r.t. the submission of unaudited standalone and consolidated financial results of the Bank for the third quarter and nine months ended December 31, 2022, please find enclosed herewith Consolidated Segment Reporting. (As Per BSE Announcement dated on 14.01.2023)
24-Nov-2022 24-Nov-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
14-Sep-2022 15-Oct-2022 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve the audited standalone and consolidated financial results for the second quarter and half year ending September 30 2022
17-Jun-2022 16-Jul-2022 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 inter alia to consider and approve Standalone and consolidated financial results (unaudited) for the first quarter ending June 30 2022 Outcome of the meeting of the Board of Directors of HDFC Bank Limited held on July 16, 2022 (As Per BSE Announcement Dated on 16.07.2022)
10-Jun-2022 10-Jun-2022 Outcome of Board Meeting held on 10-Jun-2022
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