| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2025 | 3 Mar 2025 |
| Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve declaration of Second Interim Dividend for the financial year 2024-25 and fixation of Record date. Declaration of 2nd Interim Dividend for the FY 2024-25 and fixation of Record Date The Board of Directors, in their meeting held on Monday, 10th March, 2025, inter-alia considered and approved declaration of Second Interim Dividend of Rs. 1.05/- per equity share, i.e. @ 10.50% (subject to deduction of TDS) on the face value of Rs. 10/- each, for the Financial Year 2024-25 and fixed Friday, 14th March, 2025 as Record date for determining the eligibility of shareholders for payment of Interim Dividend. The process for payment of Interim Dividend will be completed within 30 days of its declaration. The Board of Directors fixed Friday, 14.03.2025 as Record Date for determining eligibility of shareholders for payment of Interim Dividend. Declaration of Second Interim Dividend and Fixation of Record Date (As Per BSE Announcement Dated on 10.03.2025) | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| Corporate Disclosure Requirement under Reg 30 | ||
| Board Meeting | 22 Jan 2025 | 3 Jan 2025 |
| Quarterly Results Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve In continuation of our letter dated 3rd January, 2025, it is informed that Board will also consider matters relating to declaration of interim dividend and enhancement in existing borrowing plan for FY 2024-25. (As Per BSE Announcement Dated on 15/01/2025) Board considered and approved Unaudited financial results, interim dividend and other matters (As Per BSE Announcement Dated on: 22/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve To consider and approve Unaudited Financial Statements (Standalone and Consolidated) for quarter & half year ended 30th September 2024. Unaudited Financial Results Corporate Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Solomon Arokiaraj as Part-time Official Director, HUDCO. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| Appointment of Chief Financial Officer (CFO) | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation regarding holding of Board meeting on 12th August 2024 to consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th June 2024 Corporate Disclosure Requirement under Regulation 30 of SEBI (LODR), Regulations, 2015-Amendment in object Clause of the Memorandum of Association. | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Housing & Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (a) Intimation regarding holding of Meeting of the Board of Directors to consider: - Audited Financial Statements (Standalone and Consolidated) for quarter & year ended 31st March 2024 - Recommendation of final dividend for the financial year 2023-24 if any (b) Intimation regarding Trading Window. Board recommended Final Dividend @ Rs. 2.65 per equity share, subject to the approval of shareholders in the ensuing AGM. Board approved Audited Financial Results for FY 2023-24 (As Per BSE Announcement Dated on 24/05/2024) | ||
In reaction, HUDCO stock rose as much as 9% on Thursday. The stock reached its highest level in nearly two months.
Dividend income increased marginally in the second quarter to ₹7.28 Crore from ₹5.66 Crore in the previous year's quarter.
According to the statement, the agreement is to provide long-term financial assistance to YEIDA's various initiatives.
Gross NPA for the quarter increased to 2.42% from 2.71% the previous quarter, while net NPA fell to 0.33% from 0.36% in March.
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