| Source Date | Board Meeting Date | Details |
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27-Oct-2025
|
31-Oct-2025
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Inter alia, to peruse and approve the Key Information Document for the purpose of raising of funds by way of issue of redeemable non-convertible debt securities on private placement basis, subject to market conditions and to consider other business related matters, if any
|
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27-Oct-2025
|
13-Nov-2025
|
Quarterly Results
|
|
07-Jul-2025
|
12-Aug-2025
|
Quarterly Results
|
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26-Mar-2025
|
16-May-2025
|
Final Dividend & Audited Results
|
|
16-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
|
10-Oct-2024
|
08-Nov-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. Revalidation of Board Resolution relating to issue of NCDs/Bonds in one or more tranches. 2. Other Business related matters.
|
|
23-Jul-2024
|
06-Aug-2024
|
Quarterly Results
|
|
04-Apr-2024
|
13-May-2024
|
Final Dividend & Audited Results
|
|
03-Jan-2024
|
05-Feb-2024
|
Quarterly Results & Inter alia, at the said meeting, a proposal will also be placed for re-validation of Board resolution dated August 07, 2023 relating to issue of Non-Convertible Debentures (NCDs) upto an aggregate amount of Rs.2500 crs. on private placement basis, in one or more tranches for a period upto the date of the Annual General Meeting (AGM) of the year 2023 -24 pursuant to 'Master Direction Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021. It is further informed that the subject issue of NCDs of Rs. 2500 crs. was approved by the members at the 33rd Annual General Meeting (AGM) of the Company held on September 26, 2023.
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|
06-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|