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BSE Code : 540173 | NSE Symbol : PNBHOUSING | ISIN : INE572E01012 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	28-Apr-2025	Final Dividend	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday April 28 2025 to inter alia consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and proposal of declaration of dividend for the Financial Year 2024-25. For details refer attached intimation. The Board of Directors of PNB Housing Finance Limited ('the Company') at its meeting held today i.e., April 28, 2025 (Monday), has, inter-alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31, 2025, duly reviewed and recommended by the Audit Committee along with the Auditors' Report issued by Joint Statutory Auditors of the Company and recommended a final dividend of INR 5/- per equity share of face value of INR 10/- each for the financial year ended March 31, 2025 (As per BSE Announcement Dated on 28/04/2025)
17-Feb-2025	22-Feb-2025	Issue of Debentures	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve PNB Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve issuance of Non - Convertible Debentures up to INR 2500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis in tranches PNB Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on February 22, 2025 (As per BSE Announcement Dated on 22/02/2025)
13-Jan-2025	21-Jan-2025	Quarterly Results	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 21, 2025 to, inter alia, consider and approve the Un-audited Standalone and Consolidated Financial Results for quarter III and nine months ended December 31, 2024. For details please refer enclosed intimation. Please find enclosed Un-audited Financial Results for Q3FY25. (As Per BSE Announcement Dated on: 21/01/2025)
16-Oct-2024	24-Oct-2024	Quarterly Results	PNB Housing Finance 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 and take on record/ approve the Un-audited Standalone and Consolidated Financial Results for the quarter II and half year ended September 30 2024 Outcome of Board Meeting for the 2nd quarter and half year ended September 30, 2024. Please refer intimation for details. (As per BSE Announcement Dated on 24/10/2024)
04-Sep-2024	09-Sep-2024	Issue of Debentures	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday September 09 2024 inter alia to consider and approve issuance of Non - Convertible Debentures up to INR 2500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis in tranches over the next six months. For details please refer attached intimation. We wish to inform that at the meeting of the Board of Directors of the Company held today i.e. Monday, September 09, 2024, the Board has approved for issuance of Non - Convertible Debentures up to INR 2,500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis, in tranches over the next six months. (As Per BSE Announcement Dated on: 09/09/2024)
16-Jul-2024	25-Jul-2024	Quarterly Results	PNB Housing Finance 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 We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 25 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 together with the Limited Review Report for the said quarter. For details refer enclosed intimation. We wish to inform that the Board of Directors of PNB Housing Finance Limited at its meeting held today i.e. July 25, 2024, has, inter-alia, considered and approved the Un-audited financial results (Consolidated and Standalone) of the Company for quarter ended June 30, 2024 Please find enclosed Un-audited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 25/07/2024)
12-Jun-2024	18-Jun-2024	Raising funds through Debt Instr.	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday June 18 2024 inter-alia the proposal of fund raising by issuance of Non-Convertible Debentures (NCDs) aggregating up to INR 10000 Crore (Rupees Ten Thousand Crore Only) on private placement basis in one or more tranches is being placed for consideration/review by the Board and for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company. For details please refer enclosed file. The Company has submitted the Outcome of the Board Meeting. For further details please refer the attached letter. (As per BSE Announcement Dated on 18/06/2024)
15-Apr-2024	29-Apr-2024	Quarterly Results	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 29 2024 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2024 and to take on record the Audit Report for the said period. A proposal for renewal of authorisations for issue of Non-Convertible Debentures upto an amount of INR 2500 Crore in terms of para 62 of the Master Direction - Non-Banking Financial Company- Housing Finance Company (Reserve Bank) Directions 2021 as amended also would be considered at the said meeting. For details please refer the attached letter. This is to inform you that the Company has submitted quick results along with annexures. Kindly refer the attached document. (As Per BSE Announcement Dated on 29/04/2024)
05-Mar-2024	04-Mar-2024	Change in Directors	This is to inform that the Board of Directors of the Company at its meeting held today i.e., March 04, 2024 has inter-alia considered and approved the following: 1. Re-appointment of Ms. Gita Nayyar (DIN: 07128438) as an Independent Director of the Company for the second term of five (5) years from May 29, 2024 to May 28, 2029, on the recommendation of the Nomination and Remuneration Committee. 2. The Postal Ballot Notice to seek approval of the shareholders for re-appointment of Ms. Gita Nayyar (DIN: 07128438), as an Independent Director for the term cited above. The Postal Ballot Notice shall be sent to the shareholders in due course and shall be filed with the exchanges. 3. The extension of tenure of Mr. Ajay Kumar Mohanty as the Head - Internal Audit (HIA) of the Company, for a further period of one year w.e.f. June 01, 2024 to May 31, 2025. For details please refer attached letter. This is to inform that the Board of Directors of the Company at its meeting held today i.e., March 04, 2024 has inter-alia considered and approved the following: 1. Re-appointment of Ms. Gita Nayyar (DIN: 07128438) as an Independent Director of the Company for the second term of five (5) years from May 29, 2024 to May 28, 2029, on the recommendation of the Nomination and Remuneration Committee. 2. The Postal Ballot Notice to seek approval of the shareholders for re-appointment of Ms. Gita Nayyar (DIN: 07128438), as an Independent Director for the term cited above. The Postal Ballot Notice shall be sent to the shareholders in due course and shall be filed with the exchanges. 3. The extension of tenure of Mr. Ajay Kumar Mohanty as the Head - Internal Audit (HIA) of the Company, for a further period of one year w.e.f. June 01, 2024 to May 31, 2025. For details please refer attached letter. (As Per BSE Announcement Dated on 05.03.2024)
15-Jan-2024	24-Jan-2024	Quarterly Results	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 24 2024 to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023. We wish to inform that the Board of Directors of PNB Housing Finance Limited ('the Company') at its meeting held today i.e. Wednesday, January 24, 2024 has inter-alia on the recommendation of the Audit Committee approved the Un-Audited Financial Results (Standalone and Consolidated), for the quarter and nine months ended December 31, 2023 of the Company. The Board of Directors has also approved the appointment of Ms. Veena G Kamath (A23788) as the Company Secretary and Key Managerial Personnel (KMP) of the Company w.e.f. Thursday, February 01, 2024. The Board of Directors has approved the appointment of Ms. Veena G Kamath as the Company Secretary and Key Managerial Personnel (KMP) of the Company w.e.f. February 01, 2024. Mr. Sanjay Jain Company Secretary and Compliance Officer of the Company will superannuate w.e.f. close of business hours on January 31, 2024. (As Per BSE Announcement dated on 24.01.2024)
16-Nov-2023	24-Nov-2023	Issue of Debentures	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 24 2023 to inter alia to consider and approve issuance of Non - Convertible Debentures up to INR 3500 Crore (Rupees Three Thousand Five Hundred Crore Only) on Private Placement Basis in tranches over the next six months. We wish to inform that the Board of Directors of the Company at its meeting held today i.e. November 24, 2023 has inter-alia approved for issuance of Non- Convertible Debentures up to INR 3500 Crore on private placement basis. (As Per BSE Announcement dated on 24.11.2023)
09-Oct-2023	23-Oct-2023	Quarterly Results	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve Pursuant to Regulation 29 33 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 23 2023 to inter alia consider and take on record/ approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023. The outcome of the board meeting and aforesaid financial results along-with the Limited Review Reports of the Statutory Auditors and other disclosures will be submitted in terms of the Listing Regulations. PNB HOUSING FINANCE LIMITED has informed BSE about Board Meeting to be held on 23 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 23, 2023, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated), for the quarter and half year ended September 30, 2023, of the Company. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 23, 2023, has inter-alia approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. Results along with other disclosures are provided in the attached letter. (As Per BSE Announcement Dated on 23.10.2023)
13-Jul-2023	24-Jul-2023	Quarterly Results	PNB Housing Finance 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 Pursuant to Regulation 2933 50 and other applicable provisions of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the PNB Housing Finance Limited (the Company) is scheduled to be held on Monday July 24 2023 to inter alia consider and take on record/ approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. PNB HOUSING FINANCE LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 14.07.2023) Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors, on recommendation of the Audit Committee, of PNB Housing Finance Limited ('the Company') at its meeting held today i.e. July 24, 2023 which commenced at 11:45 A.M. (IST) and concluded at 01:45 P.M. (IST) has inter-alia approved the Un-Audited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2023 of the Company. Pursuant to Regulation 30, 33 and 52 of Listing Regulations, we wish to inform you that the Board of Directors, on recommendation of the Audit Committee of PNB Housing Finance Limited at its Meeting held on July 24, 2023 which commenced at 11:45 A.M. and concluded at 01:45 P.M. has inter-alia approved the Un-Audited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 24/07/2023)
17-Jun-2023	22-Jun-2023	Private Placement Basis	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of Listing Regulations we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 22 2023 inter alia to consider and approve issuance of Non - Convertible Debentures aggregating up to INR 5000 Crore (Rupees Five Thousand Crore Only) on Private Placement Basis. Pursuant to Regulation 30 and 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors of PNB Housing Finance Limited ('the Company') at its meeting held today i.e. Thursday, June 22, 2023 which commenced at 03:30 P.M. (IST) and concluded at 05:15 P.M. (IST) has interalia approved issuance of Non - Convertible Debentures in tranches aggregating up to INR 5,000 Crore (Rupees Five Thousand Crore Only) on Private Placement Basis. (As per BSE Announcement Dated on 22/06/2023)
09-May-2023	18-May-2023	Accounts	PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to Regulation 29 33 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 to inter alia consider and take on record/ approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023. The said results along with the Auditors Report issued by the Joint Statutory Auditors will be submitted to you in terms of the Listing Regulations. We wish to inform you that the Board of Directors, on recommendation of the Audit Committee, of PNB Housing Finance Limited ('the Company') at its meeting held today i.e. May 18, 2023 which commenced at 12:30 P.M. (IST) and concluded at 03:45 P.M. (IST) has inter-alia approved the Audited Financial Results (Standalone and Consolidated), for the quarter and financial year ended March 31, 2023 of the Company. We wish to inform you that the Board of Directors, on recommendation of the Audit Committee, of PNB Housing Finance Limited ('the Company') at its meeting held today i.e. May 18, 2023 which commenced at 12:30 P.M. (IST) and concluded at 03:45 P.M. (IST) has inter-alia approved the Audited Financial Results (Standalone and Consolidated), for the quarter and financial year ended March 31, 2023 of the Company. (As Per BSE Announcement dated on 18.05.2023)

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PNB Housing Finance Ltd

Board Meeting