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Announcement Date
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Date of Meeting
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Purpose
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14-Sep-2022
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15-Oct-2022
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HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve the audited standalone and consolidated financial results for the second quarter and half year ending September 30 2022
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17-Jun-2022
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16-Jul-2022
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HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 inter alia to consider and approve Standalone and consolidated financial results (unaudited) for the first quarter ending June 30 2022
Outcome of the meeting of the Board of Directors of HDFC Bank Limited held on July 16, 2022
(As Per BSE Announcement Dated on 16.07.2022)
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10-Jun-2022
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10-Jun-2022
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Outcome of Board Meeting held on 10-Jun-2022
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16-Apr-2022
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23-Apr-2022
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HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 inter alia to consider and approve With reference to the Regulations we wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited (the Bank) shall be held on April 23 2022 to inter alia consider a proposal for recommendation of dividend on the equity shares of the Bank for the financial year ended March 31 2022.
Further the trading window for dealing in securities of the Bank which has been closed since March 25 2022 will continue to remain closed till April 25 2022 for the designated employees directors etc. pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Share Dealing Code.
This is for your information and appropriate dissemination.
HDFC Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 23, 2022, inter alia, has recommended a dividend of Rs. 15.50 per equity share of Re. 1/- each fully paid up (i.e.1550%) out of the net profits for the year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank.
Outcome of Board Meeting held on April 23, 2022 is attached
(As Per BSE Announcement Dated on 23.04.2022)
Newspaper publication on communication to Shareholders regarding deduction of tax at source on dividend
(As per BSE Announcement Dated on 9/5/2022)
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21-Mar-2022
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16-Apr-2022
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Audited Results
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2022 ,inter alia, to consider and approve Update on board meeting - To consider raising of funds by issuing Perpetual Debt Instruments (part of Additional Tier I capital ), Tier II Capital Bonds and Long Term Bonds (Financing of Infrastructure and Affordable Housing)
(As Per BSE Announcement Dated 06.04.2022)
We wish to inform you that the Board of Directors of HDFC Bank Limited ('the Bank'), at its meeting held today, has inter alia approved the issuance of Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Long Term Bonds (financing of Infrastructure and Affordable Housing) up to a total amount of Rs. 50,000 crores in the period of next twelve months through private placement mode, subject to the approval of the shareholders of the Bank and any other regulatory approvals as may be applicable.
This is for your information and records.
This is to inform you that the Board of Directors of the Bank, at its meeting held today, has approved the re-appointment of Mrs. Renu Karnad (DIN: 00008064) as Non-Executive Director (Nominee of Housing Development Finance Corporation Limited, promoter of the Bank) on the Board of the Bank, for a period of five years with effect from September 3, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 16.04.2022)
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04-Apr-2022
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04-Apr-2022
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Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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29-Mar-2022
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28-Mar-2022
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Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Adoption of Employee Stock Incentive Plan 2022 of the Bank
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18-Feb-2022
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18-Feb-2022
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Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, it is hereby informed that Mr. Srikanth Nadhamuni (DIN: 02551389) has tendered his resignation as Non-Executive (Non-Independent) Director of HDFC Bank Limited ('the Bank') vide his resignation letter dated February 18, 2022, effective today, citing potential future transactions/ arrangements which may materialize between the Bank and a company in which Mr. Nadhamuni may be interested. Mr. Nadhamuni's resignation letter, as annexed to this intimation, has been duly noted by the Board of Directors at its meeting held today. This is in line with the highest corporate governance principles of the Bank. The Board places on record its appreciation to the contribution made by Mr. Nadhamuni during his tenure with the Bank. This is for your information and record.
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14-Dec-2021
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15-Jan-2022
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HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2022 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday January 15 2022 to inter-alia consider the unaudited standalone and consolidated financial results for the third quarter and nine months ending December 31 2021. The trading window for dealing in the securities of the Bank will remain closed from December 24 2021 to January 17 2022 (both days inclusive) for the designated employees directors etc.
Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2021
(As Per BSE Announcement Dated on 15.01.2022)
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23-Sep-2021
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16-Oct-2021
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Audited Results
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2021 ,inter alia, to consider and approve the audited standalone and consolidated financial results for the second quarter and half year ending September 30, 2021.
The trading window for dealing in the securities of the Bank will remain closed from September 24, 2021 and October 18, 2021 (both days inclusive) for the designated employees, directors, etc.
This is for your information and appropriate dissemination.
(As Per BSE Announcement dated on 22.09.2021)
Audited Financial Results of HDFC Bank Limited ('the Bank') for the quarter and half year ended September 30, 2021 along with half-yearly disclosure of Related Party Transactions is attached
(As Per BSE announcement Dated on 16.10.2021)
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