HDFC Life Insurance Company Ltd Share Price HDFC Life Insur.

566.35

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Dec-2019 - -
HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve the audited standalone financial results and un-audited consolidated financial results for the quarter and nine months ended December 31, 2019. The window for trading in the equity shares of the Company shall remain closed from January 01, 2020 to January 25, 2020 (both days inclusive) for all the Designated Persons (viz., Directors, Identified Employees, KMPs) including their immediate relatives and Promoters of the Company, etc. in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. January 23, 2020, have approved the Audited Standalone and Un-Audited Consolidated Financial results of the Company for quarter and nine months ended December 31, 2019. (As Per BSE Announcement Dated on 23/01/2020)
Board Meeting - 30-Sep-2019 - -
HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve the audited standalone financial results and un-audited consolidated financial results for the quarter and half year ended September 30, 2019. The window for trading in the equity shares of the Company shall remain closed from October 01, 2019 to October 25, 2019 (both days inclusive) for all the Designated Persons of the Company, immediate relatives, etc in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. October 23, 2019, have approved the Audited Standalone and Un-Audited Consolidated Financial results of the Company for quarter and half year ended September 30, 2019 including other matters as per attached file. (As Per BSE Announcement Dated on 23/10/2019)
Board Meeting - 28-Jun-2019 - -
HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Audited standalone financial results and un-audited consolidated financial results for the quarter ended June 30, 2019. The window for trading in the equity shares of the Company shall remain closed from June 29, 2019 to July 25, 2019 (both days inclusive) for all the employees, Directors of the Company, immediate relatives, etc in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 23, 2019, have approved the Audited Standalone and Un-Audited Consolidated Financial results of the Company for quarter ended June 30, 2019. (As Per BSE Announcement Dated on 23/07/2019)
Board Meeting - 29-Mar-2019 - -
HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and year ended March 31, 2019; 2. Audited consolidated financial results of the Company for the year ended March 31, 2019; 3. Matters relating to the ensuing annual general meeting. Employees Stock Option Plan Inter alia, in addition to Audited Results, shall also consider Formulation of Employee Stock Option Scheme - 2019 (As per BSE Bulletin dated on 18/04/2019) In addition to consideration of Financial Results for the quarter and year ended March 31, 2019 the Board shall also consider Formulation of Employee Stock Option Scheme - 2019 (As Per BSE Announcement Dated 18.04.2019) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 26, 2019, have approved the following: 1) Audited Financial Results for the financial year ended March 31, 2019 2) The 19th Annual General Meeting will be held on July 23, 2019 at 2.30 pm at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Near Bombay Hospital & Medical Research Centre, New Marine Lines, Mumbai 400 020. The Register of Members and Share Transfer Books shall remain closed from Monday, July 15, 2019 to Tuesday, July 23, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting 3) Formulation of Employee Stock Option Scheme - 2019 4) Re-appointment of M/s Price Waterhouse Chartered Accountants LLP as a Joint Statutory Auditors (As Per BSE Announcement Dated 26.04.2019)
Board Meeting - 04-Mar-2019 - -
HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of HDFC Life Insurance Company Limited is scheduled to be held on Thursday, March 7, 2019 to inter alia consider and approve payment of interim dividend for the financial year 2018-19, if any. The record date of March 15, 2019 has been fixed for the purpose of entitlement of the shareholders to the interim dividend for the financial year 2018-19, if any declared by the Board of Directors of the Company. HDFC Life Insurance Company Ltd has informed BSE that the Board of Directors of the Company at their meeting held on March 07, 2019 has declared an interim dividend of Rs. 1.63/- (Rupees one and sixty-three paise only) per equity share of face value Rs. 10/- each for the financial year 2018-19. The Interim Dividend would be paid on or after March 22, 2019.(As Per BSE Announcement Dated on 3/7/2019 3:22:29 PM)
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