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Housing Development Finance Corporation

BSE: 500010|NSE: HDFC|ISIN: INE001A01036|SECTOR: Finance - Housing
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AGM/EGM Summary

The last AGM of Housing Development Finance Corporation was held on July 26, 2017. The book closure was from July 18, 2017 to July 26, 2017.

AGM/EGM (Housing Development Finance Corporation)

Announcement
Date
Purpose Date Book Closure Remarks
From To
08-05-2017 AGM 26-07-2017 18-07-2017 26-07-2017 -
07-02-2017 POM 13-03-2017 - - -
02-05-2016 AGM 27-07-2016 19-07-2016 27-07-2016 Rs.14.0000 per share(700%)Final Dividend
29-04-2015 AGM 28-07-2015 17-07-2015 28-07-2015 Rs.13.0000 per share(650%)Final Dividend
10-06-2014 POM 21-07-2014 - - -
06-05-2014 AGM 21-07-2014 08-07-2014 21-07-2014 Rs.14.0000 per share(700%)Dividend
08-05-2013 AGM 19-07-2013 02-07-2013 19-07-2013 Rs.12.5000 per share(625%)Dividend
07-05-2012 AGM 11-07-2012 26-06-2012 11-07-2012 Rs.11.00 per share(550%)Dividend
10-05-2011 AGM 08-07-2011 24-06-2011 08-07-2011 Rs.9.00 per share(450%)Dividend
03-05-2010 AGM 14-07-2010 01-07-2010 14-07-2010 Rs.36.00 per share(360%)Dividend
04-05-2009 AGM 22-07-2009 08-07-2009 22-07-2009 300% Dividend
30-04-2008 AGM 16-07-2008 02-07-2008 16-07-2008 250% Dividend
03-05-2007 AGM 27-06-2007 14-06-2007 27-06-2007 220% Dividend
02-05-2006 AGM 18-07-2006 04-07-2006 18-07-2006 200% Dividend
05-05-2005 AGM 15-07-2005 01-07-2005 15-07-2005 170% Dividend
07-05-2004 AGM 19-07-2004 06-07-2004 19-07-2004 135% Dividend
07-05-2003 AGM 18-07-2003 03-07-2003 18-07-2003 Bookclsoure
17-10-2002 EGM 02-12-2002 - - 1. Reclassification & increase in authorised share capital & changes in MoA, AoA. 2. Alteration in AoA to enable the corporation to buy back its own shares. 3. Changes in the Employees Stock Option Scheme (ESOS) to accomodate the effect of bonus issue.
14-05-2002 AGM 25-07-2002 06-07-2002 25-07-2002 Dividend 25%
02-05-2000 AGM 11-07-2000 01-07-2000 11-07-2000 Bookclsoure
16-08-1999 AGM - 11-09-1999 13-09-1999 AGM & Dividend
05-05-1998 AGM - 11-06-1998 10-07-1998 (Dividend Revised)
07-04-1998 AGM - 04-06-1998 03-07-1998 -
30-04-1997 AGM - 02-06-1997 24-06-1997 -
Source : Dion Global Solutions Limited
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