Prior Intimation


General Information

NSE Symbol* PNBHOUSING
Name of the Company* PNB HOUSING FINANCE LIMITED
ISIN* INE572E01012
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-04-28
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-04-01
Details of Trading Window Closure End date 2025-04-30
Short Notice
Date of Report* 2025-04-21



Agenda Details

Agenda* 1)   Financial results
2)   Dividend
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Yearly
Period up to (Month) March
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend 1)   Final
Remarks (website dissemination) A meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 28, 2025 to, inter alia, consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025 and proposal of declaration of dividend for the Financial Year 2024-25