HUDCO2022-06-292022-09-26Resolution1 HUDCO2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember HUDCO2022-09-26 Resolution1 HUDCO2022-06-292022-09-26Resolution2 HUDCO2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember HUDCO2022-09-26 Resolution2 HUDCO2022-06-292022-09-26Resolution3 HUDCO2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember HUDCO2022-09-26 Resolution3 HUDCO2022-06-292022-09-26Resolution4 HUDCO2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember HUDCO2022-09-26 Resolution4 HUDCO2022-06-292022-09-26Resolution5 HUDCO2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember HUDCO2022-09-26 Resolution5 HUDCO2022-06-292022-09-26Resolution6 HUDCO2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2022-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2022-09-26 Resolution6in-bse-voting:TotalShareholdingMember HUDCO2022-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HUDCO INE031A01017 Housing & Urban Development Corporation Limited AGM 2022-09-26 334155 2 220 1637677479 243158 6 Ordinary false Adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the FY ended 31st March, 2022, along with Directors Report, Independent Auditor s Report and comments thereupon of the CAG. 1637677479 1637677479 100 1637677479 0 100 0 1637677479 0 0 0 0 0 0 1637677479 0 0 0 0 0 0 1637677479 1637677479 100 1637677479 0 100 0 158839973 148771444 93.66 148771444 0 100 0 158839973 0 0 0 0 0 0 158839973 0 0 0 0 0 0 158839973 148771444 93.66 148771444 0 100 0 205382548 759879 0.37 746095 13784 98.19 1.81 205382548 0 0 0 0 0 0 205382548 0 0 0 0 0 0 205382548 759879 0.37 746095 13784 98.19 1.81 2001900000 1787208802 89.28 1787195018 13784 100 0 Ordinary true Approval of final dividend @ 27.50 % (Rs.2.75/- per equity share) on the paid-up equity share capital of the Company for the FY ended 31st March, 2022 as recommended by the Board and to confirm the payment of interim dividend @ 7.50% (Rs. 0.75/- per equity share) already paid in the month of March, 2022. 1637677479 1637677479 100 1637677479 0 100 0 1637677479 0 0 0 0 0 0 1637677479 0 0 0 0 0 0 1637677479 1637677479 100 1637677479 0 100 0 158839973 148771444 93.66 148771444 0 100 0 158839973 0 0 0 0 0 0 158839973 0 0 0 0 0 0 158839973 148771444 93.66 148771444 0 100 0 205382548 760059 0.37 753503 6556 99.14 0.86 205382548 0 0 0 0 0 0 205382548 0 0 0 0 0 0 205382548 760059 0.37 753503 6556 99.14 0.86 2001900000 1787208982 89.28 1787202426 6556 100 0 Ordinary false Appointment of Shri Shyam Sunder Dubey (DIN: 06601151) as Part-time Official (Government Nominee) Director who retires by rotation at this AGM, on the same terms and conditions as earlier approved by the President of India and is eligible for reappointment. 1637677479 1637677479 100 1222677479 415000000 74.66 25.34 1637677479 0 0 0 0 0 0 1637677479 0 0 0 0 0 0 1637677479 1637677479 100 1222677479 415000000 74.66 25.34 158839973 148771444 93.66 144598165 4173279 97.19 2.81 158839973 0 0 0 0 0 0 158839973 0 0 0 0 0 0 158839973 148771444 93.66 144598165 4173279 97.19 2.81 205382548 760169 0.37 734339 25830 96.6 3.4 205382548 0 0 0 0 0 0 205382548 0 0 0 0 0 0 205382548 760169 0.37 734339 25830 96.6 3.4 2001900000 1787209092 89.28 1368009983 419199109 76.54 23.46 Ordinary false Appointment of Shri D. Guhan (DIN: 06757569) as Director (Finance) who retires by rotation at this AGM, on the same terms and conditions as earlier approved by the President of India and is eligible for reappointment. 1637677479 1637677479 100 1637677479 0 100 0 1637677479 0 0 0 0 0 0 1637677479 0 0 0 0 0 0 1637677479 1637677479 100 1637677479 0 100 0 158839973 148771444 93.66 144856638 3914806 97.37 2.63 158839973 0 0 0 0 0 0 158839973 0 0 0 0 0 0 158839973 148771444 93.66 144856638 3914806 97.37 2.63 205382548 760519 0.37 733434 27085 96.44 3.56 205382548 0 0 0 0 0 0 205382548 0 0 0 0 0 0 205382548 760519 0.37 733434 27085 96.44 3.56 2001900000 1787209442 89.28 1783267551 3941891 99.78 0.22 Ordinary false Fixation of remuneration of the Statutory Auditors for the FY 2022-23. 1637677479 1637677479 100 1637677479 0 100 0 1637677479 0 0 0 0 0 0 1637677479 0 0 0 0 0 0 1637677479 1637677479 100 1637677479 0 100 0 158839973 148771444 93.66 148651401 120043 99.92 0.08 158839973 0 0 0 0 0 0 158839973 0 0 0 0 0 0 158839973 148771444 93.66 148651401 120043 99.92 0.08 205382548 760559 0.37 742466 18093 97.62 2.38 205382548 0 0 0 0 0 0 205382548 0 0 0 0 0 0 205382548 760559 0.37 742466 18093 97.62 2.38 2001900000 1787209482 89.28 1787071346 138136 99.99 0.01 Special false Borrowing of funds upto a maximum of Rs. 22,000 crore by way of issue of unsecured/ secured non-convertible bonds/ debentures on private placement basis. 1637677479 1637677479 100 1637677479 0 100 0 1637677479 0 0 0 0 0 0 1637677479 0 0 0 0 0 0 1637677479 1637677479 100 1637677479 0 100 0 158839973 148771444 93.66 148473864 297580 99.8 0.2 158839973 0 0 0 0 0 0 158839973 0 0 0 0 0 0 158839973 148771444 93.66 148473864 297580 99.8 0.2 205382548 760659 0.37 731028 29631 96.1 3.9 205382548 0 0 0 0 0 0 205382548 0 0 0 0 0 0 205382548 760659 0.37 731028 29631 96.1 3.9 2001900000 1787209582 89.28 1786882371 327211 99.98 0.02