27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
International Housing Finance Corporation Ltd.

BSE

  • 8.30 0.00 (0%)
  • Vol: 500
  • BSE Code: 530781
  • PREV. CLOSE
    8.30
  • OPEN PRICE
    7.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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International Housing Finance Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
03-Nov-201614-Nov-2016 Quarterly Results
11-Aug-201612-Aug-2016 International Housing Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business:- 1. To take into consideration the Un-Audited (Provisional) Financial Results along with limited review report for the 1st Quarter ended on June 30, 2016 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To adopt and approve Notice convening AGM, Financial Statement including Board's Report, Corporate Governance Report, Annexure to Board’s report and notes thereon for the financial year ended on March 31, 2016. 3. Taking note of Directors retire by rotation and eligible for re-appointment. 4. To ratify the appointment of Statutory Auditor of the Company for the F.Y. 2016-17. 5. To fix date, time and place of convening forthcoming AGM and to fix date of Book Closure and Cut-off Date for the purpose of E-voting purpose. 6. To appoint scrutinizer for E-voting. & Quarterly Results
17-May-201630-May-2016 Audited Results
04-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business: 1. To take into consideration the Un-audited Financial Results for the Quarter / nine months ended December 31, 2015 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report issued by Auditors of the Company. 2. To give authority to sign Listing Agreement under SEBI (LODR) Regulations, 2015 with Stock Exchanges. 3. To Identify Key Managerial Personnel (KMP) for the purpose of determining materiality of the event etc. as per Regulation 30 (5) of SEBI (LODR) Regulations, 2015. 4. To consider and adopt various Policies under SEBI (LODR) Regulations, 2015.
05-Nov-201509-Nov-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
12-May-201530-May-2015 Quarterly Results
05-Feb-201514-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results