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Announcement Date
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Date of Meeting
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Purpose
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27-Apr-2023
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27-Apr-2023
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Outcome of Board Meeting held on April 27, 2023
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30-Mar-2023
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15-Apr-2023
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HDFC Bank Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 ,inter alia, to consider and approve audited financial results for the year ended March 31, 2023 along with the consolidated accounts for the year ended March 31, 2023
HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 ,inter alia, to consider and approve Prior Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In continuation of our intimation dated March 30, 2023 regarding conducting the meeting of the Board of Directors of HDFC Bank Limited ("the Bank") on Saturday, April 15, 2023, we wish to inform you that at the said meeting, the Board will inter alia consider a proposal for recommendation of dividend on the equity shares of the Bank for the financial year ended March 31, 2023. This is for your information and appropriate dissemination.
(As per BSE Announcement Dated on 10/04/2023)
Final Dividend & Audited Results
(As per BSE Bulletin dated on 10/04/2023)
HDFC Bank Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 ,inter alia, to consider and approve Update on board meeting - In continuation of our intimation dated March 30, 2023 and April 10, 2023 regarding conducting the meeting of the Board of Directors of HDFC Bank Limited ('the Bank') on Saturday, April 15, 2023, we wish to inform you that the Bank proposes to raise 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) up to total amount of Rs. 50,000 crores over the period of next twelve months through private placement mode
(As Per BSE Announcement dated on 11.04.2023)
Outcome of Board Meeting held on April 15, 2023
Pursuant to Regulations 30, 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ("the Regulations"), we are pleased to inform that the Board of Directors, at its meeting held today, has recommended a dividend of Rs. 19.00 per equity share of Re. 1/- each fully paid up (i.e. 1900 %) out of the net profits for the year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting ("AGM") of the Bank.
The record date for determining the eligibility of members entitled to receive dividend on equity shares is Tuesday, May 16, 2023. Dividend, if approved by the shareholders of the Bank, shall be paid after the AGM to those shareholders, whose names appear in the Bank's Register of Members/ Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on Tuesday, May 16, 2023.
Please note that the Dividend was approved by the Board at 01:20 p.m. at its meeting held today, and thereafter the Board meeting continued for consideration of other agenda items.
This is for your information and appropriate dissemination.
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 total amount of Rs. 50,000 crores over 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.
(As Per BSE Announcement Dated on 15.04.2023)
Newspaper publication on communication to Shareholders regarding deduction of tax at source on dividend
(As Per BSE Announcement Dated on 12.05.2023)
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16-Dec-2022
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14-Jan-2023
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HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of HDFC Bank Limited (the Bank) will be held on Saturday January 14 2023 to inter-alia consider the unaudited standalone and consolidated financial results for the third quarter and nine months ending December 31 2022.
The trading window for dealing in the securities of the Bank will remain closed from December 24 2022 to January 16 2023 (both days inclusive) for the designated employees directors etc.
Unaudited Financial Results of HDFC Bank Limited for the third quarter and nine months ended December 31, 2022
In continuation to the intimation dated January 14, 2023 w.r.t. the submission of unaudited standalone and consolidated financial results of the Bank for the third quarter and nine months ended December 31, 2022, please find enclosed herewith Consolidated Segment Reporting.
(As Per BSE Announcement dated on 14.01.2023)
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24-Nov-2022
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24-Nov-2022
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Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
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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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