Ref. No. SE/2019-20/137

August 2, 2019

BSE Limited                                                               National Stock Exchange of India Limited

P. J. Towers,                                                                Exchange Plaza, Plot No. C/1,

Dalal Street,                                                                Bandra-Kurla Complex, Bandra (East),

Mumbai 400 001.                                                        Mumbai 400 051.

Kind Attn: - Sr. General Manager                          Kind Attn: Head - Listing

                      DCS - Listing Department

Dear Sirs,

Sub:    Outcome of Board Meeting

We wish to inform you that at the meeting of the Board of Directors held today i.e., August 2, 2019, the Board has approved the unaudited financial results [standalone] of the Corporation and the un-audited consolidated financial results for the quarter ended June 30, 2019, which have been subjected to limited review by the Statutory Auditors of the Corporation, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

A copy of the said results along with the limited review reports issued by the Statutory Auditors of the Corporation is enclosed herewith and the same is also being uploaded on the website of the Corporation i.e. www.hdfc.com. The quarterly results are also being published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations.

We further wish to inform you that the Board of Directors at the said meeting also granted its approval for issuance of secured redeemable non-convertible debentures under a Shelf Disclosure Document (Series - W), aggregating ` 45,000 crore, in one or more tranches, on a private placement basis, subject to approval of the shareholders of the Corporation at the 42^nd Annual General Meeting to be held later in the day.

Please note that the said Board meeting commenced at 11.30 a.m. and concluded at 1.45 p.m.

Please note that in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Corporation by its employees and directors of the Corporation will open on Monday, August 5, 2019.

We request you to take note of the above and arrange to bring this to the notice of all concerned.

Thank you,

Yours faithfully,

For Housing Development Finance Corporation Limited

Ajay Agarwal

Company Secretary

Encl: a.a.

cc:        London Stock Exchange

            10, Paternoster Square

London

EC4M 7LS
 

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