Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Oct-2024	03-Oct-2024	Others	Intimation under SEBI Listing Regulations, 2015 Scrip Code: 500302 In furtherance to our intimation dated 3rd October, 2024, we wish to inform you that the Committee of Directors (Administration, Authorisation & Finance) ('Committee') of Piramal Capital & Housing Finance Limited ('PCHFL'), a wholly-owned subsidiary of the Company, at its meeting held on 3rd October, 2024, approved the pricing supplement, the broad terms of the subsequent issuance of notes proposed to be issued under the Euro Medium Term Note Programme, and other related documents for issuance of 7.80% USD 150,000,000 Senior Secured Sustainability Notes due 2028 under Tranche 2 of the USD 1,000,000,000 Secured Euro Medium Term Note Programme (the 'Issuance').
07-Aug-2021	13-Aug-2021	Quarterly Results	DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Consider the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June 2021 along
29-May-2021	05-Jun-2021	Accounts	DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2021 ,inter alia, to consider and approve The Administrator (assisted by the Advisory Committee), in a meeting scheduled to be held on Saturday, 5th June, 2021 shall consider the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter/financial year ended 31st March, 2021
06-Feb-2021	13-Feb-2021	Quarterly Results	DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Intimation for submission of Un-audited Standalone & Consolidated Financial Results for the third quarter / nine months ended 31st December, 2020
19-Nov-2020	25-Nov-2020	Quarterly Results	DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,inter alia, to consider and approve Submission of Un-audited Standalone & Consolidated Financial Results for the second quarter / half year ended 30th September, 2020
16-Aug-2020	22-Aug-2020	Quarterly Results	DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve Submission of financial results under Regulation 33 of the SEBI Listing Regulations for the quarter ended 30th June 2020 to 15th September, 2020, we wish to inform that the Administrator (assisted by the Advisory Committee), in a meeting scheduled to be held on Saturday, 22nd August, 2020 shall consider the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020.
16-Jun-2020	20-Jun-2020	Accounts	DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve Notice for submission of Audited Standalone & Consolidated Financial Results for the fourth quarter / year ended 31st March, 2020.