HUDCO2023-06-242023-09-21Resolution1 HUDCO2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution1in-bse-voting:TotalShareholdingMember HUDCO2023-09-21 Resolution1 HUDCO2023-06-242023-09-21Resolution2 HUDCO2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution2in-bse-voting:TotalShareholdingMember HUDCO2023-09-21 Resolution2 HUDCO2023-06-242023-09-21Resolution3 HUDCO2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution3in-bse-voting:TotalShareholdingMember HUDCO2023-09-21 Resolution3 HUDCO2023-06-242023-09-21Resolution4 HUDCO2023-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2023-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution4in-bse-voting:TotalShareholdingMember HUDCO2023-09-21 Resolution4 HUDCO2023-06-242023-09-21Resolution5 HUDCO2023-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2023-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution5in-bse-voting:TotalShareholdingMember HUDCO2023-09-21 Resolution5 HUDCO2023-06-242023-09-21Resolution6 HUDCO2023-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2023-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution6in-bse-voting:TotalShareholdingMember HUDCO2023-09-21 Resolution6 HUDCO2023-06-242023-09-21Resolution7 HUDCO2023-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution7in-bse-voting:TotalShareholdingMember HUDCO2023-09-21 Resolution7 HUDCO2023-06-242023-09-21Resolution8 HUDCO2023-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HUDCO2023-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HUDCO2023-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HUDCO2023-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HUDCO2023-09-21Resolution8in-bse-voting:TotalShareholdingMember HUDCO2023-09-21 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HUDCO INE031A01017 Housing & Urban Development Corporation Limited AGM 2023-09-21 347083 0 0 2 158 8 Ordinary false Adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2023, 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 155052539 143216719 92.37 143011093 205626 99.86 0.14 155052539 0 0 0 0 0 0 155052539 0 0 0 0 0 0 155052539 143216719 92.37 143011093 205626 99.86 0.14 209169982 1218537 0.58 1211441 7096 99.42 0.58 209169982 0 0 0 0 0 0 209169982 0 0 0 0 0 0 209169982 1218537 0.58 1211441 7096 99.42 0.58 2001900000 1782112735 89.02 1781900013 212722 99.99 0.01 Ordinary true Approval of final dividend @ 31% (Rs. 3.10 /- per equity share) on the paid-up equity share capital of the Company for the Financial Year ended 31st March, 2023 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, 2023. 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 155052539 143216719 92.37 143216719 0 100 0 155052539 0 0 0 0 0 0 155052539 0 0 0 0 0 0 155052539 143216719 92.37 143216719 0 100 0 209169982 1218537 0.58 1211137 7400 99.39 0.61 209169982 0 0 0 0 0 0 209169982 0 0 0 0 0 0 209169982 1218537 0.58 1211137 7400 99.39 0.61 2001900000 1782112735 89.02 1782105335 7400 100 0 Ordinary false Re- appointment of Shri Muniappa Nagaraj, Director (Corporate Planning) (DIN: 05184848) who retires by rotation at this Annual General Meeting, 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 155052539 143216719 92.37 139462284 3754435 97.38 2.62 155052539 0 0 0 0 0 0 155052539 0 0 0 0 0 0 155052539 143216719 92.37 139462284 3754435 97.38 2.62 209169982 1214937 0.58 1200494 14443 98.81 1.19 209169982 0 0 0 0 0 0 209169982 0 0 0 0 0 0 209169982 1214937 0.58 1200494 14443 98.81 1.19 2001900000 1782109135 89.02 1778340257 3768878 99.79 0.21 Ordinary false Authorization to Board of Directors of the Company to fix the remuneration of the Statutory Auditors of the Company for the financial year 2023-24. 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 155052539 143216719 92.37 142069045 1147674 99.2 0.8 155052539 0 0 0 0 0 0 155052539 0 0 0 0 0 0 155052539 143216719 92.37 142069045 1147674 99.2 0.8 209169982 1217682 0.58 1203626 14056 98.85 1.15 209169982 0 0 0 0 0 0 209169982 0 0 0 0 0 0 209169982 1217682 0.58 1203626 14056 98.85 1.15 2001900000 1782111880 89.02 1780950150 1161730 99.93 0.07 Ordinary false To appoint Shri Satinder Pal Singh (DIN: 07490296) who was nominated by President of India vide order dated: 24th April, 2023 issued by Ministry of Housing and Urban Affairs, as the Part-time Official Director of the Company who is liable to retire by rotation on the same terms & conditions of his appointment earlier approved by the President of India. 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 155052539 143216719 92.37 139204174 4012545 97.2 2.8 155052539 0 0 0 0 0 0 155052539 0 0 0 0 0 0 155052539 143216719 92.37 139204174 4012545 97.2 2.8 209169982 1214037 0.58 1189648 24389 97.99 2.01 209169982 0 0 0 0 0 0 209169982 0 0 0 0 0 0 209169982 1214037 0.58 1189648 24389 97.99 2.01 2001900000 1782108235 89.02 1778071301 4036934 99.77 0.23 Special false Borrowing of funds upto a maximum of Rs. 18,000 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 155052539 143216719 92.37 141778842 1437877 99 1 155052539 0 0 0 0 0 0 155052539 0 0 0 0 0 0 155052539 143216719 92.37 141778842 1437877 99 1 209169982 1207687 0.58 1188574 19113 98.42 1.58 209169982 0 0 0 0 0 0 209169982 0 0 0 0 0 0 209169982 1207687 0.58 1188574 19113 98.42 1.58 2001900000 1782101885 89.02 1780644895 1456990 99.92 0.08 Special false Approval for alteration in Memorandum of Association of Company in para (12) of Clause III B of the Incidental or Ancillary Objects. 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 155052539 143216719 92.37 143216719 0 100 0 155052539 0 0 0 0 0 0 155052539 0 0 0 0 0 0 155052539 143216719 92.37 143216719 0 100 0 209169982 1203671 0.58 1187371 16300 98.65 1.35 209169982 0 0 0 0 0 0 209169982 0 0 0 0 0 0 209169982 1203671 0.58 1187371 16300 98.65 1.35 2001900000 1782097869 89.02 1782081569 16300 100 0 Special false Approval for insertion of Article No. 39(d)(d) in Articles of Association of Company, regarding appointment of nominee director by Debenture Trustees. 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 155052539 143216719 92.37 143216719 0 100 0 155052539 0 0 0 0 0 0 155052539 0 0 0 0 0 0 155052539 143216719 92.37 143216719 0 100 0 209169982 1207271 0.58 1192943 14328 98.81 1.19 209169982 0 0 0 0 0 0 209169982 0 0 0 0 0 0 209169982 1207271 0.58 1192943 14328 98.81 1.19 2001900000 1782101469 89.02 1782087141 14328 100 0