Housing Development Fin. Corp. Ltd. Outcome of Board Meeting

TIDM60CX

RNS Number : 7173O

Housing Development Fin. Corp. Ltd.

02 February 2023

Ref. No. SE/2022-----23/293

February 2, 2023

BSE Limited National Stock Exchange of India Limited

P. J. Towers, Exchange Plaza, Plot No. C/1,

Dalal Street, Bandra-Kurla Complex, Bandra (East),

   Mumbai 400 001.                                                                    Mumbai 400 051.

Kind Attn: - Sr. General Manager Kind Attn: Head - Listing

DCS - Listing Department

Dear Sirs,

   Sub:     Outcome of Board Meeting

We wish to inform you that at the meeting of the Board of Directors of the Corporation held today i.e., on February 2, 2023, the Board has approved the unaudited financial results [standalone] of the Corporation and the unaudited consolidated financial results, for the quarter/nine months ended December 31, 2022, which have been subjected to limited review by the Joint Statutory Auditors of the Corporation, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The disclosures as required Regulation 52(4) of the Listing Regulations forms part of the said financial results.

Accordingly, please find enclosed the said results along with the following documents, which are also being uploaded on the website of the Corporation i.e. www.hdfc.com :

http://www.rns-pdf.londonstockexchange.com/rns/7173O_1-2023-2-2.pdf

   1.   Limited review reports issued by the Joint Statutory Auditors of the Corporation; 
   2.   Press release on the said results;

3. 'Nil' statement of deviation or variation for equity, warrants and non-convertible debentures issued by the Corporation; and

4. Certificate from the Joint Statutory Auditors towards security cover available for Non-Convertible Debentures issued by the Corporation, in terms of Regulation 54(3) of the Listing Regulations.

Please note that in terms of the HDFC Securities Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Corporation by its employees and directors shall open on February 5, 2023.

Please note that the said Board meeting commenced at 11.30 a.m. and concluded at 1.30 p.m.

We request you to take note of the above and arrange to bring this to the notice of all concerned.

Thank you,

Yours faithfully,

For Housing Development Finance Corporation Limited

Ajay Agarwal

Company Secretary

Encl: a.a.

   cc:        London Stock Exchange

10, Paternoster Square, London EC4M 7LS

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