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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 10-Jul-2023 | - | - |
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circulars issued by MCA, please find enclosed herewith copies of newspaper advertisement published in Business Standard (Hindi and English), intimating that the 35th AGM of PNB Housing Finance Limited is scheduled to be held on Thursday, August 10, 2023 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We are enclosing a copy of Annual Report for Financial Year 2022-23 and the Notice convening the 35th Annual General Meeting of the PNB Housing Finance Limited (Company) scheduled to be held on Thursday, August 10, 2023 at 04.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 13.07.2023) Pursuant to Regulation 30, Part A of Schedule III of the Listing Regulations, we are submitting herewith the proceedings of the 35th Annual General Meeting (AGM) of PNB Housing Finance Limited (the Company) held on Thursday, August 10, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM commenced at 04.00 pm and concluded at 5.53 pm. (As per BSE Announcement Dated on 10/08/2023) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for approval of alteration of Articles of Association. (As Per BSE Announcement dated on 11.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.