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BSE Code : 540777 | NSE Symbol : HDFCLIFE | ISIN : INE795G01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Dec-2024	15-Jan-2025	Quarterly Results	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2024 Please find attached outcome of the Board Meeting (As per BSE Announcement Dated on 15/01/2025)
01-Oct-2024	15-Oct-2024	Quarterly Results	Quarterly Results HDFC Life Insurance 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 the audited standalone and un-audited consolidated financial results for the quarter and half-year ended September 30, 2024. (As Per BSE Announcement Dated on 30-09-2024) Kindly refer the attached file for further details. Please find enclosed outcome of Board Meeting (As per BSE Announcement Dated on 15/10/2024)
28-Jun-2024	15-Jul-2024	Quarterly Results	HDFC Life Insurance 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 financial results for the quarter ended June 30, 2024 and raising of funds by way of NCDs. Please find enclosed outcome of the Board Meeting held on July 15, 2024 (As per BSE Announcement Dated on 15/07/2024)
29-Mar-2024	18-Apr-2024	Accounts	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve financial results for the quarter and year ended March 31 2024 HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve Update on Board Meeting scheduled to be held on April 18, 2024 (As per BSE Announcement Dated on 15/04/2024) outcome of the Board meeting held on April 18, 2024 1. Financial Results The audited standalone and consolidated financial results for the quarter and year ended March 31, 2024. In terms of Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), a copy of the audited financial results together with the reports of the Joint Statutory Auditors thereon is enclosed. Please note that M/s Price Waterhouse Chartered Accountants LLP and M/s G. M. Kapadia & Co., Chartered Accountants, the Joint Statutory Auditors of the Company, have issued audit reports with unmodified opinion on the standalone and consolidated financial statements. 2. Final Dividend Recommended final dividend of ? 2/- per equity share of face value of ?10 each for the financial year 2023-24, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). Record date for the purpose of ascertaining the entitlement of the shareholders to the final dividend shall be Friday, June 21, 2024. The payment of final dividend will be made on or after July 20, 2024, subject to deduction of tax at source at applicable rate. 3. 24th Annual General Meeting 24th AGM of the Company will be held on Monday, July 15, 2024, through video-conferencing. Other relevant details in this regards would be provided in the AGM notice, which will be issued in due course. 4. Formulation of Employee Stock Option Scheme - 2024 Formulation of Employee Stock Option Scheme viz., HDFC Life Employee Stock Option Scheme - 2024' with the authority to create and grant from time to time, in one or more tranches, not exceeding 6,10,370 employee stock options exercisable into 6,10,370 equity shares of face value of ? 10 each of the Company, to the eligible employees of the Company in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to approval of the shareholders at the ensuing AGM and such other regulatory/ statutory approvals as may be necessary. 5. Alteration of Articles of Association (AOA) of the Company Alteration of AOA, subject to approval of the shareholders in the ensuing AGM, in order to interalia carry out following changes: a) to remove references of erstwhile foreign promoter i.e. Standard Life (Mauritius Holdings) 2006 Limited (presently know as abrdn (Mauritius Holdings) 2006 Limited), pursuant to their reclassification from the promoter to public category in accordance with Regulation 31A of the SEBI Listing Regulations effective from December 13, 2023, on account of sale of their entire stake in the Company; b) to make necessary modifications to incorporate the necessary references to HDFC Bank Limited in place of Housing Development Finance Corporation Limited, erstwhile promoter of the Company; and c) certain other modifications to give effect to the regulatory changes. The Indian Embedded Value (IEV) of the Company has been reviewed by Milliman Advisors LLP, report of the same is enclosed herewith as Annexure. The meeting of the Board commenced at 12:05 p.m. and concluded at 1:55 p.m. (IST) (As Per BSE Announcement Dated on 18.04.2024)
29-Dec-2023	12-Jan-2024	Quarterly Results	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the audited standalone and un-audited consolidated financial results for the quarter and nine months ended December 31 2023. HDFC LIFE INSURANCE COMPANY LIMITED has informed BSE about Board Meeting to be held on 12 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Please refer the attached file for the quarterly results Please refer the attached file for further details. (As Per BSE Announcement Dated on 12/01/2024)
29-Sep-2023	13-Oct-2023	Quarterly Results	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and half-year ended September 30 2023 Please find attached Board Meeting Outcome of the Board Meeting held on October 13, 2023 Re-appointment of Ms Bharti Gupta Ramola as an Independent Director Approval of Board for Reclassification of abrdn (Mauritius Holdings) 2006 Ltd. from the 'Promoter' category to 'Public' category. (As Per BSE Announcement Dated on 13/10/2023)
30-Jun-2023	21-Jul-2023	Quarterly Results	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve financial results for the quarter ended June 30 2023.
31-Mar-2023	26-Apr-2023	Accounts	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2023 Audited Results & Final Dividend (As per BSE Bulletin dated on 21/04/2023) HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve This has reference to our intimation dated March 31, 2023 with regard to the meeting of Board of Directors ('Board) scheduled on Wednesday, April 26, 2023, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023. This is to inform that the Board at its above meeting shall also consider the matter pertaining to recommendation of final dividend, if any, for the financial year ending March 31, 2023. (As Per BSE Announcement dated on 21.04.2023) Please find the attach file. (As Per BSE Announcement dated on 26.04.2023)
30-Dec-2022	20-Jan-2023	Quarterly Results	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve the audited standalone financial results and un-audited consolidated financial results for the quarter and nine months ended December 31 2022. Please find attached herewith Board Meeting Outcome dated January 20, 2023 (As Per BSE Announcement dated on 20.01.2023)
30-Sep-2022	21-Oct-2022	Quarterly Results	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the audited standalone financial results and un-audited consolidated financial results for the quarter and half year ended September 30 2022. Please find attached herewith outcome of Board Meeting held on October 21, 2022 (As per BSE Announcement Dated on 21/10/2022)
26-Jul-2022	29-Jul-2022	Preferential Issue	Preferential Issue of shares & Employees Stock Option Plan inter-alia to consider: i) the matter pertaining to raising of funds by way of issue of equity shares and / or other securities of the Company by way of preferential issue, subject to approvals of shareholders through postal ballot process and regulatory approvals, as may be applicable; and ii) formulation of Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021, subject to approval of shareholders through postal ballot Outcome of Board Meeting held on July 29, 2022 is enclosed (As per BSE Announcement Dated on 29/07/2022)
30-Jun-2022	19-Jul-2022	Quarterly Results	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve the audited standalone financial results and un-audited consolidated financial results for the quarter ended June 30 2022. Please find enclosed herewith outcome of the Board Meeting held on July 19, 2022. (As Per BSE Announcement dated on 19.07.2022)
31-Mar-2022	26-Apr-2022	Quarterly Results	Audited Results HDFC Life Insurance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 26, 2022, inter alia, to consider the following: 1. To consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2022, and recommendation of final dividend, if any, to the shareholders for FY 2021-22; 2. To consider raising of funds by way of issuance of Non-Convertible debentures in the nature of subordinated debt as per IRDAI (Other Forms of Capital) Regulations, 2015. These funds are proposed to be raised to further strengthen the cash reserves of the Company post cash payout as part-consideration for acquisition of Exide Life Insurance Company Limited. (As per BSE Announcement Dated on 22/4/2022) This is to inform that Board of Directors of the Company at its meeting held on April 26, 2022 inter alia, recommended final dividend of Rs 1.70/- per equity share of face value ? 10 each for the financial year 2021-22, subject to approval of the Members at the ensuing Annual General Meeting. Please find attached herewith outcome of Board Meeting (As Per BSE Announcement Dated on 26.04.2022) This is to inform that the 22nd AGM of the Company will be held on Monday, June 27, 2022, through video conference. Pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of ascertaining the entitlement of the shareholders to the final dividend of Rs. 1.70/- per share of face value of Rs. 10/- each for the financial year 2021-22, shall be Wednesday, June 1, 2022. Pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of ascertaining the entitlement of the shareholders to the final dividend of Rs. 1.70/- per share of face value of Rs. 10/- each for the financial year 2021-22, shall be Wednesday, June 1, 2022. (As per BSE Announcement Dated on 6/5/2022)
31-Dec-2021	21-Jan-2022	Quarterly Results	HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve the audited standalone financial results and un-audited consolidated financial results for the quarter and nine months ended December 31 2021. Please find attached outcome of the Board Meeting held on January 21, 2022. (As Per BSE Announcement dated on 21.01.2022)
30-Sep-2021	22-Oct-2021	Quarterly Results	Quarterly Results Please find attached outcome of the Board Meeting held on October 22, 2021. (As Per BSE Announcement dated on 22.10.2021)

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HDFC Life Insurance Company Ltd

Board Meeting