| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 24 Jan 2026 |
| Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve 1. un-audited financial results of the Company for the third quarter and nine months ended 31st December 2025 2. second interim dividend to the shareholders of the company for the financial year 2025-26. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 5th February, 2026, the Board has inter-alia approved the following: I. Un-audited Standalone and Consolidated Financial Results of the company for the 3rd quarter and 9 months ended on 31st December, 2025, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. II. Second Interim Dividend of Rs.2 (20%) per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2025-26. The record date for the purpose of 2nd interim dividend for the financial year 2025-26 is Thursday, 12th February, 2026. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 31 Oct 2025 |
| Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve un-audited financial results of the Company for the quarter and half year ended on 30th September 2025. Un-audited financial results for the quarter and half year ended 30th September 2025 Submission of Un-audited Standalone and Consolidated Financial Results of the company for the quarter and half year ended on 30th September, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve * un-audited financial results of the Company for the quarter ended on 30th June 2025. * declare interim dividend to the shareholders of the company for the financial year 2025-26 if any We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 7th August, 2025, the Board has inter-alia approved the following: I. Un-audited Standalone and Consolidated Financial Results II. Interim Dividend of Rs.2.50 (25%) per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2025-26 , III. Appointed Dr. G.Venkataiah (DIN 11234332), as an Additional Director in the capacity of a Non-Executive & Independent Director of the Company for a period of 3 consecutive years from 7th August, 2025 upto 6th August, 2028, subject to the approval of the Shareholders., IV. Appointed Mr. Paiyur Kuppuraman Vaidyanathan (DIN 11234342), Chief Development Officer of the Company as Additional Director in the capacity of Whole time Director, subject to the approval of the Shareholders and Reserve Bank of India (RBI). (As Per BSE Announcement Dated On:07.08.2025) | ||
| Board Meeting | 16 May 2025 | 5 May 2025 |
| Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve *Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended 31st March 2025. recommend dividend if any to the shareholders of the company for the financial year 2024-25. proposal for raising of funds by issue of Non-Convertible Debentures (NCD) and Commercial Paper (CP) on private placement in terms of Section 42 of the Companies Act 2013 read with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board meeting, submission of Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended 31st March, 2025, recommendation of dividend for financial year 2024-25, fund raising and other approvals (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| This is to hereby inform that the Board in its meeting held on 27th March, 2025 has approved the appointment of Mrs. D.Sireesha Rani as Chief Compliance Officer of the company w.e.f 29th march, 2025 | ||
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