HDB Financial Services Limited: board meetings

6 records, the earliest from 15 Jul 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

6 shown, page 1 of 1.

DatePurposeNotes
15 Jul 2026Financial ResultsTo consider and approve the unaudited financial results for the quarter ending June 30, 2026. In view of the above and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we also wish to inform you that the window for trading in the securities of the Company shall remain closed from Wednesday, July 1, 2026 to Friday, July 17, 2026 (both days inclusive) for the promoter, designated persons, directors and their immediate relatives, etc.
15 Apr 2026Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2026, dividend and Fund Raising
14 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
15 Oct 2025DividendFurther to our intimation dated September 26, 2025, wherein we had informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 15, 2025 to inter-alia consider and approve unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2025. In compliance with Regulation 29(1) read with Regulation 50(1) of the SEBI Listing Regulations, we wish to inform you that at the said meeting, the Board would also consider the proposal for Declaration of a Interim Dividend on the equity shares of the Company, for the Financial Year 2025-26. As informed in the earlier intimation, the window for trading in securities of the Company is closed till Friday, October 17, 2025 for the designated employees and their immediate relatives pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
15 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
15 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
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Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.