| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jan 2026 | 26 Dec 2025 |
| HDB Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of HDB Financial Services Limited (the Company) is scheduled to be held on Wednesday, January 14, 2026 to inter-alia consider and approve unaudited standalone financial results of the Company for the quarter and nine-months ending December 31, 2025. In view of the above and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we also wish to inform you that the window for trading in the securities of the Company shall remain closed from Thursday, January 1, 2026 to Friday, January 16, 2026 (both days inclusive) for the promoter, designated persons, directors and their immediate relatives, etc. Outcome of Board Meeting (As Per BSE Announcement Dated on:14.01.2026) | ||
| Board Meeting | 15 Oct 2025 | 26 Sep 2025 |
| HDB Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Meeting of the Board of Directors of HDB Financial Services Limited (the Company) is scheduled to be held on Wednesday October 15 2025 to inter-alia consider and approve unaudited standalone financial results of the Company for the quarter and half year ending September 30 2025. Unaudited financial results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:15.10.2025) | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| Pursuant to provisions of SEBI LODR, please find disclosures for grant of options under Employees Stock Options Scheme under various ESOP plans. | ||
| Board Meeting | 15 Jul 2025 | 8 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Submission of Unaudited Standalone Financial Results for the quarter ended June 30, 2025 Pursuant to the provisions of Regulation 30 and 51 read with Part A and Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended from time to time, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. July 15, 2025, has inter-alia, considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2025, duly reviewed by the Audit Committee (As per BSE Announcement Dated on 15/07/2025) | ||
Though the company has registered a decline in net profit, it reflected strong operational performance.
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