Ref. No.: SE/2022-23/7
April 4, 2022
BSE Limited National Stock Exchange of India Limited
P. J. Towers Exchange Plaza, Plot No. C/1, G Block,
Dalal Street Bandra-Kurla Complex
Mumbai 400 001 Bandra (East), Mumbai 400 051
Kind Attn: Sr. General Manager Kind Attn: Head - Listing
DCS - Listing Department
Dear Sirs,
Sub: Investor call - Composite scheme of amalgamation of: (i) HDFC Investments Limited and HDFC Holdings Limited, wholly-owned subsidiaries of the Corporation, with and into the Corporation and (ii) the Corporation with and into HDFC Bank Limited ("HDFC Bank"), and their respective shareholders and creditors.
We refer to our intimation made today i.e. on April 4, 2022, informing that the Board of Directors of Corporation at its meeting held today inter alia approved a composite scheme of amalgamation of: (i) HDFC Investments Limited and HDFC Holdings Limited, wholly-owned subsidiaries of the Corporation, with and into the Corporation and (ii) the Corporation with and into HDFC Bank Limited, and their respective shareholders and creditors, under Sections 230 to 232 of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other rules and regulations framed thereunder.
In this connection, we wish to inform you that the Corporation will host an investor's call today i.e. on Monday, April 4, 2022 at 9.30 a.m. (IST) to discuss the proposed transaction. Please find enclosed the details of the investors call.
The audio recording of the call would be available on the website of the Corporation in due course. We request you to bring the above to the notice of all concerned.
Thank you.
Yours faithfully,
For Housing Development Finance Corporation Limited
Ajay Agarwal
Company Secretary
Encl. a/a
http://www.rns-pdf.londonstockexchange.com/rns/1072H_1-2022-4-4.pdf
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