Repco Home Finance Ltd Share Price Repco Home Fin

328.50

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327.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2019 - -
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12, 2019, inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended September 30, 2019, subject to a limited review by the Statutory Auditor. The said results along with the limited review report issued by the Statutory Auditor will be sent after the same is approved by the Board, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015. Further, the Trading Window for dealing in the securities of the Company which had been closed on October 01, 2019, shall continue to remain closed till November 14, 2019, for the Directors, Designated employees of the Company and other specified persons Appointment of Chief Risk Officer (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 01-Aug-2019 - -
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve un-audited financial results of the Company for the quarter ended June 30, 2019, subject to a limited review by the Statutory Auditor. The said results along with the limited review report issued by the Statutory Auditor will be sent after the same is approved by the Board, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015. Further, the Trading Window for dealing in the securities of the Company which had been closed on July 01, 2019, shall continue to remain closed till August 16, 2019, for the Directors, Designated employees of the Company and other specified persons as per the Companys Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. August 14, 2019, the Board has approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2019, in terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the Board in the said meeting has accorded its approval for Corporate agency tie-up with M/s.SBI Life Insurance Company Limited for the purpose of distribution of their insurance products. The meeting of the Board of Directors commenced at 3 P.M and concluded at 6.50 P.M. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 18-May-2019 - -
Repco Home Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter-alia: 1. To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2019 (financial year 2018-19) along with the Audit report. 2. To consider and recommend dividend to the shareholders of the Company for the financial year 2018-19 Further, the Trading Window for dealing in the securities of the Company which had been closed on April 01, 2019, shall continue to remain closed till May 31, 2019, for the Directors, Promoter, Designated Employees and Specified Connected Persons of the Company as per the Companys Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Repco Home Finance Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended dividend of Rs. 2.50 per, equity share of Rs. 10 each to the shareholders of the Company for the financial year 2018-19, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Audited Financial results of the Company for the year ended 31 March 2019 (Regulations 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) We are pleased to inform you that at the meeting of the Board of Directors of the Company held today i.e. May 29, 2019, the Board has approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019, in terms of Regulation 33 of Listing Regulations. In reference to the above, we submit the following documents: Statement of Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31/03/2019, duly signed by the Managing Director of the Company (Annexure-1). Auditors Report on the Standalone and Consolidated Audited Financial Results issued by the Statutory Auditors of the Company (Annexure -2). Declaration on Audit Report with unmodified opinion [Reg.33(3)(d)] (Annexure -3). (As Per BSE Announcement Dated on 5/29/2019 8:01:43 PM)
Board Meeting - 02-Feb-2019 - -
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 13, 2019, inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2018, subject to a limited review by the Statutory Auditor. 1. Un-audited Financial Results for the Quarter/nine months ended December 31, 2018 (Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) 2. Intimation under Regulation 30 and Schedule III of the SEBI (Listing Obligations and , Disclosure Requirements) Regulations, 2015 - Continuation of Directorship of Non- Executive Independent Directors aged 75 years and above We hereby inform you that at the meeting of the Board of Directors of the Company held today, the Un-audited Financial Results of the Company for the Quarter/nine months ended December 31, 2018 which are prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (lnd AS) and which have been subjected to a Limited Review by the Statutory Auditors, were taken on record and approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the said results along with the Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 13.02.2019)