Results

Q2 results on Oct 17, 2016

| Updated on October 08, 2016 Published on October 08, 2016

Dewan Housing Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 17, 2016, inter-alia, to consider and approve the following :

1. Un-audited Financial Results of the Company for the Second Quarter /Half Year ended September 30, 2016 (Q2) along with Limited Review Report thereon by the Statutory Auditors of the Company.

2. To declare Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2016-17 and to fix the Record Date for the same, if declared.

3. Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 32nd Annual General Meeting held on July 20, 2016, under the provisions of Section 42 and 71 of the Companies Act, 2013, the Board shall also consider the issuance of Non-Convertible Secured / Unsecured Debentures (NCDs) upto an amount of Rs. 5,000 crore, and Non-Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, on private placement basis, till the date of next Board Meeting.

Further note that, as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company’s equity shares shall remain closed from October 10, 2016 to October 19, 2016 (both days inclusive).

Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of “Unpublished Price Sensitive Information” (UPSI), the trading restrictions have applied to them from October 01, 2016 and they have been intimated, not to trade in the equity shares of the Company till October 19, 2016 (both days inclusive).

Further, the Company proposes to hold an Investors call with its institutional investors and analysts on October 18, 2016, to discuss the financial results of the Company for the second quarter / half year ended September 30, 2016. Any change in the schedule of the subject call will be communicated promptly to the concerned. The Presentation on the financial results for the second quarter/half year ended September 30, 2016, shall also be uploaded on the Company’s website viz. www.dhfl.com post the Board Meeting.

Pdf Link: >Q2 results on Oct 17, 2016

Source : BSE - >www.bseindia.com

Published on October 08, 2016
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