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BSE Code : 535322 | NSE Symbol : REPCOHOME | ISIN : INE612J01015 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve un-audited financial results of the Company for the quarter and nine months ended on 31st December 2024 We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 12th February, 2025, the Board has inter-alia approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended on 31st December, 2024, in terms of Regulation 33 of Listing Regulations. The copy of the financial results along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith (Annexure-I). We hereby inform that the Board in its meeting held on 12th February, 2025 has inter-alia 1. Tenure of Mr.K.Swaminathan as MD & CEO ending on 20th February, 2025 2. Recommended to the shareholders for the appointment of Mr.T.Karunakaran as MD & CEO 3. Appointment of Mr.A. Arumugom as interim CRO 4. Appointment of Mr.Vaidyanathan Iyer as Internal Auditor (As per BSE Announcement Dated on 12/02/2025)
01-Nov-2024	12-Nov-2024	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September 2024. Submission of financial results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 12/11/2024)
25-Jul-2024	01-Aug-2024	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st August 2024 inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June 2024. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 1st August, 2024, the Board has inter-alia approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended on 30th June, 2024, in terms of Regulation 33 of Listing Regulations. The copy of the financial results along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith (Annexure-I) Un-audited financial results for quarter ended 30th June, 2024 (As per BSE Announcement Dated on 01/08/2024)
03-May-2024	14-May-2024	Accounts	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th May 2024 inter-alia to: consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2024 along with the Audit report for the said period. consider and recommend dividend if any to the shareholders of the Company for the financial year 2023-24. consider and recommend to the shareholders the proposal for raising of funds by issue of Non-Convertible Debentures (NCD) and Commercial Paper (CP) on private placement in terms of Section 42 of the Companies Act 2013 read with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board meeting, submission of Audited Financial Results for the quarter and year ended on 31st March, 2024, recommendation of dividend for financial year 2023-24, fund raising . Recommended Dividend of Rs.3/- per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2023-24, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Board recommended dividend of Rs.3 per share of face value of Rs.10 each, subject to approval of shareholders (As Per BSE Announcement Dated on 14.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited financial results of the Company for the quarter and nine months ended on 31st December 2023. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 12th February, 2024, the Board has inter-alia approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended on 31st December, 2023, in terms of Regulation 33 of Listing Regulations. The copy of the financial results along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith (Annexure-I). Further, as recommended by the Audit Committee, the Board has ratified the additional audit fees paid to M/s. Chaturvedi & Co (Firm Registration No.302137E), Statutory Auditors of the Company for the purpose of Branch Audit as required under RBI Directions. The Board has directed the company to place the matter before the shareholders for their post facto approval in the ensuing Annual general meeting of the company, for ratification of the shareholders. (As per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	06-Nov-2023	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 6th November 2023 inter-alia to consider and approve the: Un-audited financial results of the Company for the quarter and half year ended on 30th September 2023. Proposal for raising of funds by issue of Non-Convertible Debentures (NCDs) and Commercial Paper (CPs) upto an amount of Rs.250 crore and Rs.200 crore respectively on private placement in one or more tranches in terms of Section 42 of the Companies Act 2013 read with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This intimation is given pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 6th November, 2023, the Board has inter-alia: (i) Approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended on 30th September, 2023, in terms of Regulation 33 of Listing Regulations. (ii) Approved the proposal for raising of funds and has gave the necessary authorizations for issue of Non-Convertible Debentures (NCDs) and Commercial Paper (CPs) upto an amount of Rs.250 crore and Rs.200 crore respectively on private placement in one or more tranches (iii) Appointment of Mr. Anant Kishore Saran (DIN No. 07582025), Nominee Director (Nominee of Repatriates Co-operative Finance and Development Bank Limited, Promoter of the Company), as an Additional Director in the capacity of a Non-Executive & Non-Independent Director of the Company with effect from 6th November, 2023, subject to the approval of the Shareholders. Appointment of Mr.Anant Kishore Saran as Additional Director in the capacity of Non-Executive & Non-Independent Director w.e.f. 6th November, 2023. We hereby inform that the Board in its meeting held today, inter-alia approved the un-audited financial results for the quarter and half year ended 30 September, 2023 We hereby inform that the Board in its meeting held today has appointed the following: 1. Mr. P.K.Vaidyanathan, General Manager, Repco Bank (Promoter) as Chief Development Officer of the company 2. Mr. Vaidyanathan Iyer, Head of Internal Audit as Internal Auditor of the company (As Per BSE Announcement dated on 06.11.2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June 2023. the proposal for raising of funds by issue of Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs. 4000 Crore and Rs.1000 Crore respectively on private placement in terms of Section 42 of the Companies Act 2013 read with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Repco Home Finance Limited has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Fund raising. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 4th August, 2023, the Board has inter-alia approved the: (i) Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended on 30th June, 2023, in terms of Regulation 33 of Listing Regulations. . (ii) Modification of Cash Flow Statement for the financial year ended on 31st March, 2023. (iii) Raising of funds by issue of Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs. 2000 Crore and Rs.1000 Crore respectively on private placement, (As Per BSE Announcement dated on 04.08.2023)
19-May-2023	26-May-2023	Accounts	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1.audited financial results of the Company for the quarter and financial year ended 31st March 2023 along with the Audit report for the said period 2. recommend dividend if any to the shareholders of the Company for the financial year 2022-23. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 26th May, 2023, the Board recommended Dividend of Rs. 2.70/- per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2022-23, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 26th May, 2023, the Board has inter-alia approved the following: (i) Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, in terms of Regulation 33 of Listing Regulations. (ii) Recommended Dividend of Rs. 2.70/- per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2022-23, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (iii) Appointed M/s. G Ramachandran & Associates, Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial audit for the financial year 2023-24. (As Per BSE Announcement Dated on 26.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended on 31st December 2022 along with the limited review report issued by the Statutory Auditor for the above said period. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 13th February, 2023 the Board has inter-alia approved the Un-audited Financial Results (standalone and consolidated) for the quarter and nine months ended on 31st December, 2022. The copy of the financial results duly along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2022 along with the limited review report issued by the Statutory Auditor. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the following: 1. Un-audited Financial Results 2. Appointment of Mr. R.Vaithianathan (DIN 05267804), as an Additional Director in the category of a Non-Executive & Independent Director 3. Appointment of Mrs. Usha Ravi (DIN 09788209), as an Additional Director in the category of a Non-Executive & Independent Director of the Company. 4. Appointment of Mr. Vaidyanathan S Iyer, Head of Internal Audit of the company as Internal Auditor of the company for financial year 2022-23 We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the following: Appointment of Mr. R.Vaithianathan (DIN 05267804), as an Additional Director in the category of a Non-Executive & Independent Director of the Company for a period of 4 consecutive years from 11th November, 2022 upto 10th November, 2026, subject to the approval of the Shareholders. Appointment of Mrs. Usha Ravi (DIN 09788209), as an Additional Director in the category of a Non-Executive & Independent Director of the Company for a period of 4 consecutive years from 11th November, 2022 upto 10th November, 2026, subject to the approval of the Shareholders. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the Appointment of Mr. Vaidyanathan S Iyer, Head of Internal Audit of the company as Internal Auditor of the company for financial year 2022-23. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the following: Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended on 30th September, 2022, including half-yearly statement on assets & liabilities of the Company and statement of cash flow. The copy of the financial results duly signed by the Managing Director & CEO of the Company along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith (As Per BSE Announcement dated on 11.11.2022)
22-Sep-2022	22-Sep-2022	Change in Directors	We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 22nd September, 2022 the Board has inter-alia approved the appointment of Shri Ramamurthi Swaminathan (DIN No. 09745616), as an Additional Director in the capacity of a Non-Executive & Independent Director of the Company for a period of 3 consecutive years from 22nd September, 2022 upto 21st September, 2025, subject to the approval of the Shareholders.
04-Aug-2022	12-Aug-2022	Quarterly Results	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022 along with the limited review report issued by the Statutory Auditor. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 12th August, 2022 the Board has inter-alia approved the following: 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2022 2. Appointment of Shri Ramachandran Rajaraman (DIN 01953653), as an Additional Director in the capacity of a Non-Executive & Independent Director 3. Appointment of Shri B.Rajkumar (DIN 05204091), as an Additional Director in the capacity of a Non-Executive & Independent Director 4. Appointment of Shri Mrinal Kanti Bhattacharya (DIN 07854294), as an Additional Director in the capacity of a Non-Executive & Independent Director 5. Appointment of Shri E.Santhanam (DIN No. 01483217), Nominee Director (Nominee of Repco Bank), as an Additional Director in the capacity of a Non-Executive & Non-Independent Director We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 12th August, 2022 the Board has inter-alia approved the following: Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2022, in terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the financial results along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith (Annexure-I). (As per BSE Announcement Dated on 12/08/2022)
08-Jul-2022	15-Jul-2022	Raising funds through Debt Instr.	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 15th July 2022 inter-alia to consider and approve the proposal for raising of funds by issue of Non-Convertible Debentures upto an amount of Rs.4000 crore in terms of Section 42 of the Companies Act 2013 read with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 subject to the approval of the shareholders at the ensuing Annual General meeting of the Company. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 15th July, 2022, the Board has inter-alia approved the raising of funds by issue of Non-Convertible Debentures upto an amount of Rs.4000 crore, in terms of Section 42 of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other SEBI Regulations, subject to the approval of the shareholders at the ensuing Annual General meeting of the Company. This may please be treated as compliance made under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 15/07/2022)
17-May-2022	23-May-2022	Accounts	REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve audited financial results of the Company for the quarter and financial year ended March 31 2022 along with the Audit report for the said period and recommend dividend if any to the shareholders of the Company for the financial year 2021-22. We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 23, 2022, inter-alia to: consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022, along with the Audit report for the said period. consider and recommend dividend, if any, to the shareholders of the Company for the financial year 2021-22. (As Per BSE Announcement Dated on 17-05-2022) Repco Home Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has approved the following: Recommendation of Dividend of Rs. 2.50/- per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2021-22, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 23rd May, 2022, the Board has inter-alia approved the following: (i) Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, in terms of Regulation 33 of Listing Regulations. (ii) Recommendation of Dividend of Rs. 2.50/- per equity share (iii) Re-appointment of Shri K. Sridhar (DIN No. 00034010), as a Non-Executive & Independent Director of the Company, for the second term for a period of 5 consecutive years from 21st September, 2022 up to 20th September, 2027 (iv) Appointment of Shri C. Thangaraju (DIN No. 00223383), Nominee Director (Nominee of Repco Bank), as an Additional Director in the capacity of a Non-Executive & Non-Independent Director of the Company (v) Appointment of Shri R. Subramaniakumar (DIN No. 07825083), as an Additional Director in the capacity of a Non-Executive & Independent Director of the Company We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 23rd May, 2022, the Board has inter-alia approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 (As Per BSE Announcement Dated on 23.05.2022)
13-Apr-2022	13-Apr-2022	Others	As advised by the Stock Exchange, the matter pertaining to the levy of penalty by the Stock Exchanges on February 21, 2022, on account of non-compliance with Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was placed before the Board at its meeting held on April 13, 2022. The Board took note of the penalty levied by the Stock Exchanges, payment of the same, and the representation made by the Company vide letter dated February 25, 2022 for withdrawal and refund of penalty. The Board also observed that it was an inadvertent omission and since the special resolution was already passed pertaining to the appointment of Shri K.Sridhar as Non-Executive & Independent Director wherein details of his experience were included in the 18th AGM notice wherein the special resolution was approved, the Stock Exchanges may consider the representation made by the Company favorably and the penalty levied may be withdrawn and refunded.

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Repco Home Finance Ltd

Board Meeting