| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve unaudited financial results of the company for the quarter ended 30th June 2026. We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th August, 2026, the Board has inter-alia approved the Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2026, in terms of Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In reference to the above, we submit the following documents: a. Statement of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report (Annexure-1). b. Additional disclosure of ratios/ equivalent financial information pursuant to Regulation 52(4) of SEBI Listing Regulations (Annexure-2). c. Security Cover Certificate along with Covenant Compliance Certificate as per Regulation 54(2)/(3) and Regulation 56 (1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 respectively (Annexure-3). (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 21 May 2026 | 14 May 2026 |
| Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended 31st March 2026 2. consider and recommend final dividend if any to the shareholders of the company for the financial year 2025-26. 3.consider and recommend to the shareholders the 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. Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended 31st March, 2026 2. consider and recommend final dividend, if any, to the shareholders of the company for the financial year 2025-26. 3.consider and recommend to the shareholders, the 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. (As Per BSE Announcement Dated On : 14.05.2026) Outcome of Board meeting, submission of Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended 31st March, 2026, recommendation of final dividend for financial year 2025-26, fund raising and other approvals (As Per BSE Announcement Dated on:21.05.2026) | ||
| Board Meeting | 13 Mar 2026 | 9 Mar 2026 |
| Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve the raising of funds by way of issuance of Non-Convertible Debentures through private placement basis for an issue size of Rs.125 crores. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Securities Allotment Committee of the Board of Directors of the Company, in its meeting held today i.e. 13th March, 2026, has approved the allotment of 12,500 Listed, Rated, Secured, Senior, Transferable, Redeemable, Fully Paid Up, Non-Convertible Debentures of face value of Rs. 1,00,000 (Rupees One Lakh) each, aggregating to Rs.125 Crore (Rupees One Hundred Twenty Five Crore Only). The allotment has been made through private placement via Electronic Book Provider (EBP) platform of BSE. (As Per BSE Announcement Dated on:13.03.2026) | ||
| 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) | ||
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