| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday April 28 2025 to inter alia consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and proposal of declaration of dividend for the Financial Year 2024-25. For details refer attached intimation. The Board of Directors of PNB Housing Finance Limited (the Company) at its meeting held today i.e., April 28, 2025 (Monday), has, inter-alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31, 2025, duly reviewed and recommended by the Audit Committee along with the Auditors Report issued by Joint Statutory Auditors of the Company and recommended a final dividend of INR 5/- per equity share of face value of INR 10/- each for the financial year ended March 31, 2025 (As per BSE Announcement Dated on 28/04/2025) | ||
| Board Meeting | 22 Feb 2025 | 17 Feb 2025 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve PNB Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve issuance of Non - Convertible Debentures up to INR 2500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis in tranches PNB Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on February 22, 2025 (As per BSE Announcement Dated on 22/02/2025) | ||
| Board Meeting | 21 Jan 2025 | 13 Jan 2025 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 21, 2025 to, inter alia, consider and approve the Un-audited Standalone and Consolidated Financial Results for quarter III and nine months ended December 31, 2024. For details please refer enclosed intimation. Please find enclosed Un-audited Financial Results for Q3FY25. (As Per BSE Announcement Dated on: 21/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve and take on record/ approve the Un-audited Standalone and Consolidated Financial Results for the quarter II and half year ended September 30 2024 Outcome of Board Meeting for the 2nd quarter and half year ended September 30, 2024. Please refer intimation for details. (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 9 Sep 2024 | 4 Sep 2024 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday September 09 2024 inter alia to consider and approve issuance of Non - Convertible Debentures up to INR 2500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis in tranches over the next six months. For details please refer attached intimation. We wish to inform that at the meeting of the Board of Directors of the Company held today i.e. Monday, September 09, 2024, the Board has approved for issuance of Non - Convertible Debentures up to INR 2,500 Crore (Rupees Two Thousand Five Hundred Crore Only) on Private Placement Basis, in tranches over the next six months. (As Per BSE Announcement Dated on: 09/09/2024) | ||
| Board Meeting | 25 Jul 2024 | 16 Jul 2024 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 25 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 together with the Limited Review Report for the said quarter. For details refer enclosed intimation. We wish to inform that the Board of Directors of PNB Housing Finance Limited at its meeting held today i.e. July 25, 2024, has, inter-alia, considered and approved the Un-audited financial results (Consolidated and Standalone) of the Company for quarter ended June 30, 2024 Please find enclosed Un-audited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 25/07/2024) | ||
| Board Meeting | 18 Jun 2024 | 12 Jun 2024 |
| PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday June 18 2024 inter-alia the proposal of fund raising by issuance of Non-Convertible Debentures (NCDs) aggregating up to INR 10000 Crore (Rupees Ten Thousand Crore Only) on private placement basis in one or more tranches is being placed for consideration/review by the Board and for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company. For details please refer enclosed file. The Company has submitted the Outcome of the Board Meeting. For further details please refer the attached letter. (As per BSE Announcement Dated on 18/06/2024) | ||
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The housing company reported a 22.30% y-o-y increase in operating expenditure, and a 1.90% jump sequentially.
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According to Bombay Stock Exchange data, General Atlantic held a 5.13% ownership in the company as of June 30, 2024.
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