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BSE Code : 540530 | NSE Symbol : HUDCO | ISIN : INE031A01017 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jun-2025	28-Jun-2025	Others	Revised Code of Practices and Procedure for fair disclosure of UPSI
02-Jun-2025	06-Jun-2025	Issue of Debentures	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve Intimation to Stock Exchange in respect to meeting of Bond Allotment Committee to be held on 06th June 2025 to approve issue of unsecured taxable redeemable non-convertible non-cumulative Ncds
30-Apr-2025	07-May-2025	Accounts	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for quarter & year ended 31st March 2025 and recommendation of final dividend to the shareholders for the FY 2024-25 if any subject to the approval of the shareholders in the ensuing AGM. Board considered and approved Audited Financial Results and Final Dividend (As Per BSE Announcement Dated on 07.05.2025)
30-Apr-2025	06-May-2025	Private Placement Basis	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Intimation To Stock Exchange In Respect Of Meeting Of Bond Allotment Committee To Be Held On 06th May 2025 To Approve Issue Of Unsecured Taxable Redeemable Non-Convertible Non-Cumulative NCDs Raising of Funds through NCDs on Private Placement Basis (As Per Bse Announcement Dated on :06.05.2025)
17-Apr-2025	23-Apr-2025	Issue of Debentures	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Intimation to Stock Exchange in respect of meeting of Bond Allotment Committee to be held on 23rd April 2025 to approve Issue of Unsecured Taxable Redeemable Non-Convertible Non-Cumulative NCDs
28-Mar-2025	04-Apr-2025	Raising funds through Debt Instr.	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Annual Resource Plan/ Borrowing programme for FY 2025-26 and Increase in overall borrowing limits Annual Resource Plan/ Borrowing Programme (Raising of funds) (As per BSE Announcement Dated on 04/04/2025)
03-Mar-2025	10-Mar-2025	Interim Dividend	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve declaration of Second Interim Dividend for the financial year 2024-25 and fixation of Record date. Declaration of 2nd Interim Dividend for the FY 2024-25 and fixation of Record Date The Board of Directors, in their meeting held on Monday, 10th March, 2025, inter-alia considered and approved declaration of Second Interim Dividend of Rs. 1.05/- per equity share, i.e. @ 10.50% (subject to deduction of TDS) on the face value of Rs. 10/- each, for the Financial Year 2024-25 and fixed Friday, 14th March, 2025 as Record date for determining the eligibility of shareholders for payment of Interim Dividend. The process for payment of Interim Dividend will be completed within 30 days of its declaration. The Board of Directors fixed Friday, 14.03.2025 as Record Date for determining eligibility of shareholders for payment of Interim Dividend. Declaration of Second Interim Dividend and Fixation of Record Date (As Per BSE Announcement Dated on 10.03.2025)
07-Feb-2025	07-Feb-2025	Others	Corporate Disclosure Requirement under Reg 30
03-Jan-2025	22-Jan-2025	Quarterly Results	Quarterly Results Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve In continuation of our letter dated 3rd January, 2025, it is informed that Board will also consider matters relating to declaration of interim dividend and enhancement in existing borrowing plan for FY 2024-25. (As Per BSE Announcement Dated on 15/01/2025) Board considered and approved Unaudited financial results, interim dividend and other matters (As Per BSE Announcement Dated on: 22/01/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve To consider and approve Unaudited Financial Statements (Standalone and Consolidated) for quarter & half year ended 30th September 2024. Unaudited Financial Results Corporate Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Solomon Arokiaraj as Part-time Official Director, HUDCO. (As Per BSE Announcement Dated on: 29/10/2024)
25-Sep-2024	25-Sep-2024	Change in Other Executives	Appointment of Chief Financial Officer (CFO)
31-Jul-2024	12-Aug-2024	Quarterly Results	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation regarding holding of Board meeting on 12th August 2024 to consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th June 2024 Corporate Disclosure Requirement under Regulation 30 of SEBI (LODR), Regulations, 2015-Amendment in object Clause of the Memorandum of Association.
16-May-2024	24-May-2024	Accounts	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (a) Intimation regarding holding of Meeting of the Board of Directors to consider: - Audited Financial Statements (Standalone and Consolidated) for quarter & year ended 31st March 2024 - Recommendation of final dividend for the financial year 2023-24 if any (b) Intimation regarding Trading Window. Board recommended Final Dividend @ Rs. 2.65 per equity share, subject to the approval of shareholders in the ensuing AGM. Board approved Audited Financial Results for FY 2023-24 (As Per BSE Announcement Dated on 24/05/2024)
13-Mar-2024	20-Mar-2024	Interim Dividend	Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Interim Dividend for FY 2023-24 and Record date. Board will consider declaration of Interim Dividend for FY 2023-24 and will approve Record date as 29.03.2024. Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Update on board meeting- Board along with the earlier stated agenda, will also consider the matters relating to: Raising of funds through issue of bonds/debentures, and Increase in overall borrowing limit, subject to the approval of same by Shareholders (As Per BSE Announcement dated on 15.03.2024) Board declares Interim Dividend @15% (Rs. 1.50/- per share) and fixes Record date as 29th March, 2024 Board declares Interim Dividend @15% (Rs. 1.50/-) and Approves raising of fund through bonds/debentures and increase in overall borrowing limit u/s 180(1)(c) of Companies Act, 2013 (subject to the approval of shareholders). (As per BSE Announcement Dated on 20/03/2024)
26-Feb-2024	26-Feb-2024	Change in Other Executives	Corporate Disclosure regarding Appointment of Company Secretary & Compliance Officer (KMP)

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Housing & Urban Development Corporation Ltd

Board Meeting