Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543259 | NSE Symbol : HOMEFIRST | ISIN : INE481N01025 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	08-Apr-2025	Nine Months Results	Submission of unaudited condensed interim financial statements for the nine months period ended December 31, 2024 along with limited review report for the purpose of Qualified Institutions Placement
21-Jan-2025	28-Jan-2025	Quarterly Results	Home First Finance Company India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve a) Reviewed Financial Results of the Company for the quarter and nine months ended December 31 2024 b) Raising of funds by way of issuance of equity shares to eligible investors through qualified institutions placement(s) or through any other permissible mode or any combination thereof under applicable laws. Outcome of the Board Meeting held on Tuesday, January 28, 2025 (As Per Bse Announcement Dated on 28.01.2025)
17-Oct-2024	24-Oct-2024	Quarterly Results	Home First Finance Company India 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 1. Reviewed Financial Results of the Company for the quarter and half year ended September 30 2024. 2. fund raising by way of issuance of Non-Convertible Debentures on private placement basis in one or more tranches/issues/series as per the business requirement of the Company in accordance with all the applicable laws. Outcome of the Board Meeting held on Thursday, October 24, 2024 (As Per BSE Announcement dated on 24.10.2024)
18-Jul-2024	25-Jul-2024	Quarterly Results	Home First Finance Company India 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 the Reviewed Financial Results of the Company for the quarter ended June 30 2024 Home First Finance Company India 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 Update on board meeting - Clarification with regards to intimation letter no. HFFCIL/BSE/NSE/EQ/38/2024-25 dated July 18, 2024, wherein we have submitted the prior intimation with regard to our Board Meeting. Inadvertently, we have mentioned the Board Meeting date as January 25, 2024 instead of July 25, 2024. We request you to kindly take the Board Meeting date as July 25, 2024, inter alia, to consider and approve the Reviewed Financial Results of the Company for the quarter ended June 30, 2024 on record. Read less.. (As Per BSE Announcement Dated on 19.07.2024) Outcome of the Board Meeting held on Thursday, July 25, 2024 (As Per BSE Announcement dated on 25.07.2024)
01-May-2024	08-May-2024	Final Dividend	Home First Finance Company India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2024; 2. Home First Finance Company India Limited Employee Stock Option Scheme 2024 for eligible employees subject to the approval of the Shareholders; 3. Recommend final-dividend on equity shares if any to the shareholders of the Company for the financial year ended March 31 2024; 4. Fund raising by way of issuance of Non-Convertible Debentures on private placement basis in one or more tranches/issues/series as per the business requirement of the Company in accordance with all the applicable laws. The Board has recommended a dividend on equity shares at the rate of Rs. 3.40/- per equity share (i.e. 170% of the face value of Rs. 2/- each) for the financial year ended on March 31, 2024, subject to the approval of the shareholders at the ensuing AGM. Outcome of the Board Meeting held on Wednesday, May 8, 2024 and submission of Audited Financial Results for the quarter and year ended March 31, 2024. Audited Financial Results for the quarter and year ended March 31, 2024 The Board has recommended a dividend on equity shares at the rate of Rs. 3.40/- per equity share (i.e. 170% of the face value of Rs. 2/- each) for the financial year ended on March 31, 2024, subject to the approval of the shareholders at the ensuing AGM. Disclosure under Regulation 30 (LODR) - Change in Directorate Disclosure under Regulation 30 (LODR) - Change in Management Disclosure under Regulation 30 (LODR) - Appointment of Statutory Auditor Disclosure under Regulation 30 (LODR) - Appointment of Internal Auditors and Secretarial Auditor (As Per BSE Announcement Dated on 08.05.2024)
11-Jan-2024	18-Jan-2024	Quarterly Results	Home First Finance Company India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Reviewed Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting held on Thursday, January 18, 2024 and submission of Reviewed Financial Results for the quarter and nine months ended December 31, 2023 Results - Financial Results for the quarter and nine months ended December 31, 2023 The Board of Directors, on the recommendation of Audit Committee and Nomination and Remuneration Committee approved the re-appointment of Ms. Harshita Dixit as Head-Internal Audit of the Company with effect from February 01, 2024. Intimation of allotment of Equity shares against exercise of Employee Stock Options under ESOP Schemes of the Company. (As per BSE Announcement Dated on 18/01/2024)
19-Oct-2023	26-Oct-2023	Quarterly Results	Home First Finance Company India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Reviewed Financial Results of the Company for the quarter and half year ended September 30 2023 and fund raising by way of Non convertible Debentures. Outcome of the Board Meeting held on Thursday, October 26, 2023 and submission of Reviewed Financial Results for the quarter and half year ended September 30, 2023 Results- Financial Results for the quarter and half year ended September 30, 2023 Intimation of allotment of Equity Shares against exercise of Employee Stock Options under ESOP Scheme of the Company (As per BSE Announcement Dated on 26/10/2023)
20-Jul-2023	27-Jul-2023	Quarterly Results	Home First Finance Company India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Reviewed Financial Results of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting held on Thursday, July 27, 2023 and submission of Reviewed Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 27/07/2023)
25-Apr-2023	02-May-2023	Final Dividend	Home First Finance Company India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023; 2. Fund raising by way of issuance of Non-Convertible Debentures on private placement basis in one or more tranches/issues/series as per the business requirement of the Company in accordance with all the applicable laws; and 3. final-dividend on equity shares if any to the shareholders of the Company for the financial year ended March 31 2023. Board approved:- 1. To offer, issue and allot in one or more tranches, Non-Convertible Debentures (NCDs) for an amount not exceeding Rs. 500 crores (Rupees Five-Hundred Crores only) through private placement, in accordance with Section 42 and Section 71 of the Companies Act, 2013, the relevant rules made thereunder and the SEBI Listing Regulations. The Board of Directors have recommended a dividend on equity shares at the rate of Rs. 2.60 per share (130%) of face value of Rs. 2 each, for financial year ended March 31, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM'). Further, dividend if declared, will be credited within 30 days of the ensuing AGM. 3. Annual General Meeting: The 14th Annual General Meeting will be held on Thursday, June 8, 2023. (As Per BSE Bulletin Dated on 02.05.2023) Outcome of the Board Meeting held on Tuesday, May 2, 2023 and submission of Audited Financial Results for the quarter and year ended March 31, 2023. Audited Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 02.05.2023) We wish to inform that the Board of Directors of the Company at its meeting held on Tuesday, May 2, 2023 had, inter alia, approved and recommended a final dividend of Rs 2.60/- per equity share for FY23, subject to the approval of shareholders at the 14th Annual General Meeting (AGM) scheduled to be held on June 8, 2023. In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the record date for the purpose of determining the eligibility of the equity shareholders for the dividend will be Friday, May 19, 2023. Further, the dividend, if approved by shareholders will be paid/dispatched to the shareholders within 30 days from the date of approval by the shareholders at the 14th AGM. (As Per BSE Announcement dated on 08.05.2023)
17-Jan-2023	24-Jan-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Outcome of the Board Meeting held on Tuesday, January 24, 2023 and submission of the Reviewed Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 24/01/2023)
12-Oct-2022	19-Oct-2022	Quarterly Results	Home First Finance Company India 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 1. The Reviewed Financial Results of the Company for the quarter and half year ended September 30 2022. 2. Raising of funds by way of debt by issuance of Non-convertible Debentures bonds and/ or other debt securities etc. on private placement basis in one or more tranches/issuances/series as per business requirement of the Company in terms of applicable provisions of the Companies Act 2013 and other applicable laws. Outcome of the Board Meeting held on Wednesday, October 19, 2022 and submission of the Reviewed Financial Results for the quarter and half year ended September 30, 2022 Intimation of allotment of Equity shares against exercise of vested Employee Stock Options under ESOP II Scheme of the Company. (As Per BSE Announcement Dated on 19.10.2022) Newspaper clippings of the Reviewed Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 20/10/2022)
20-Jul-2022	27-Jul-2022	Quarterly Results	Quarterly Results This is to inform you that the Board of Directors of the Company ('Board') at its Meeting held today i.e. on Wednesday, July 27, 2022, has inter alia, considered and approved the Reviewed Financial Results of the Company for the quarter ended June 30, 2022 ('Financial Results'). (As Per BSE Announcement Dated on 27.07.2022)
26-Apr-2022	03-May-2022	Quarterly Results	Home First Finance Company India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022 In terms of provision of Regulation 30 (read with PARA A, Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended, ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company ('Board') at its Meeting held today i.e. Tuesday, May 3, 2022 has approved matters as enclosed herewith. Intimation of allotment of Equity shares against exercise of vested Employee Stock Options under ESOP 2012 Scheme and ESOP II Scheme of the Company. (As Per BSE Announcement Dated on 03.05.2022) Regulation 47 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Newspaper Publication (As Per BSE Announcement dated on 04.05.2022)
21-Jan-2022	27-Jan-2022	Quarterly Results	Quarterly Results Resignation of Mr. Rajagopalan Santhanam (DIN: 00025669), Nominee Director of the Company with effect from close of business hours of January 31, 2022 Appointment of Ms. Sucharita Mukherjee (DIN: 02569078) as an Additional Non-Executive Independent Director of the Company with effect from February 1, 2022 subject to the approval of the Members. 1. Reviewed Financial Results for the Quarter ended December 31, 2021. 2. Taking note of resignation of Mr. Rajagopalan Santhanam (DIN: 00025669) w.e.f January 31, 2022. 3. Appointment of Ms. Sucharita Mukherjee (DIN:02569078) w.e.f February 1, 2022. (As Per BSE Announcement Dated on 27.01.2022)
18-Oct-2021	25-Oct-2021	Quarterly Results	Quarterly Results & Employees Stock Option Plan 1. Reviewed Financial Results of the Company for the quarter and half year ended September 30, 2021. 2. Approval of Homefirst ESOP Scheme 2021. 3. Appointment of Ms. Geeta Dutta Goel and Mr. Anun Srivastava as Non-Executive Independent Director w.e.f November 1, 2021. 4. Took on record the resignation of Ms. Sujatha Venkatramanan (DIN:05340759) and Mr. Sakti Prasad Ghosh (DIN:00183802), Independent Directors of the Company with effect from close of business hours of October 31, 2021. 5. Approved the appointment of Mr. Ashish Kumar Darji as Chief Risk Officer for period of 3 years with effect from November 1, 2021. (As Per BSE Announcement Dated 25.10.2021)

1 2

LOGIN HERE

Home First Finance Company India Ltd

Board Meeting