Repco Home Finance Share Price

Repco Home Fin

CMP as on 22-Jan-21 15:36

₹ 263.30
-6.40 -2.37%

Open

₹ 270.75

Turnover (lac)

₹ 490

Prev. Close

₹ 269.70

Day's Vol (shares)

₹ 1,86,088

Day's Range (₹)

₹ 257.45
₹ 271.95

CMP as on22-Jan-21 15:46

₹ 262.00
-7.1 -2.64%

Open

₹ 267.55

Turnover (lac)

₹ 39

Prev. Close

₹ 269.10

Day's Vol (shares)

₹ 17,542

Day's Range

₹ 257.60
₹ 268.45

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the un-audited financial results for the quarter/half year ended September 30, 2020, subject to a limited review by the Statutory Auditors of the Company. 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. The above intimation is given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The same is being uploaded on the Companys website www.repcohome.com. In reference to the above, we submit the following documents: Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the quarter/half year ended 30 September 2020, duly signed by the Managing Director of the Company (Annexure-1). Limited Review Report on the Standalone and Consolidated Financial Results issued by the Statutory Auditors of the Company (Annexure -2). Additional Information in compliance with Chapter V of LODR Regulations, 2015 [Reg.52(4)] (Annexure -3). Statement indicating no deviations in the use of proceeds of issue of non-convertible debentures (Reg.52(7) (Annexure -4). The Certificate under Regulation 52(5) of the LODR Regulations by M/s. Catalyst Trusteeship Limited, the Debenture Trustee of the Company for the half year ended 30/09/2020 will be submitted separately within the prescribed time limit. (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 28-Aug-2020 - -
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve 1. the unaudited financial results of the Company for the quarter ended June 30, 2020, along with the limited review report issued by the Statutory Auditor. 2.the proposal for raising of funds by issue of Non-Convertible Debentures upto an amount of Rs.4000 crore, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, subject to the approval of the shareholders at the ensuing Annual General meeting of the Company.
Board Meeting - 20-Jul-2020 - -
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 23, 2020, inter-alia: 1. To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020 (financial year 2019-20) along with the Audit report. 2. To consider and recommend dividend if any for the financial year 2019-20. Repco Home Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2020, 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 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. We are pleased to inform you that at the meeting of the Board of Directors of the Company held today i.e. July 23, 2020, the Board has approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020, in terms of Regulation 33 of Listing Regulations. The Board has recommended dividend of Rs.2.50 per equity share of Rs. 10 each to the shareholders of the Company for the financial year 2019-20, 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 2020 (As Per BSE Announcement Dated on 7/23/2020 Copies of the Notice of the meeting of Board of Directors of the Company scheduled to be held on July 23, 2020 as published in the newspapers Financial Express (All Editions) and Hindu-Tamil (Chennai Edition) on July 21, 2020, are attached herewith. (As Per BSE Announcement Dated on 7/21/2020
Board Meeting - 22-Jun-2020 - -
Repco Home Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia:1. To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020 (financial year 2019-20) along with the Audit report.2. To consider and recommend dividend if any for the financial year 2019-20. Further, the Trading Window for dealing in the securities of the Company which had been closed on April 01, 2020, shall continue to remain closed till 48 hours after the announcement of Financial Results, 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 meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020 and to recommend dividend if any for the financial year 2019-20, has been postponed owing to unforeseen and unprecedented circumstances. We undertake to intimate the date of the Board meeting subsequently. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited financial results of the Company for the quarter and nine months period ended December 31, 2019 (financial year 2019-20) along with the limited review report for the above said period. Further, the Trading Window for dealing in the securities of the Company which had been closed on January 01, 2020, shall continue to remain closed till February 09, 2020, 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.