Updates & Events

Postal Ballot

Postal Ballot – 30th May 2019

pdfAdvertisement for Completion of Dispatch of Postal Ballot Notice
pdfPNB Housing Postal Ballot Form
pdfPNB Housing Postal Ballot Notice

Postal Ballot – 15th Dec, 2017

pdfResult of Postal Ballot-Advertisement
pdfResult of Postal Ballot
pdfAdvertisement for Completion of Dispatch of Postal Ballot Notice
pdfPNB Housing Postal Ballot Form
pdfPNB Housing Postal Ballot Notice

Board Meetings

Board Meeting – 9th May, 2019

pdfBoard Meeting Outcome
pdfBoard Meeting Intimation- Raising of funds
pdfBoard Meeting – Advertisement
pdfBoard Meeting Intimation
pdfIntimation for closure of trading window

Board Meeting – 24th January, 2019

pdfUnaudited Financial Results – Advertisement
pdfBoard Meeting Outcome
pdfBoard Meeting Intimation- Raising of funds
pdfBoard Meeting-Advertisement
pdfBoard Meeting Intimation

Board Meeting – 5th November, 2018

pdfUnaudited Financial Results – Advertisement
pdfBoard Meeting Outcome
pdfBoard Meeting – Advertisement
pdfBoard Meeting Intimation

Board Meeting – 9th August, 2018

pdfUnaudited Financial Results- Advertisement
pdfBoard Meeting Outcome
pdfBoard Meeting Advertisement-Rescheduled
pdfBoard Meeting Intimation – Rescheduled
pdfBoard Meeting-Advertisement
pdfBoard Meeting Intimation

Board Meeting – 26th June, 2018

pdfIntimation of public issue of NCDs
pdfBoard meeting Intimation for Public Issue of NCD

Board Meeting – 3rd May 2018

pdfAudited Financial Results-Advertisement
pdfBoard Meeting Outcome
pdfBoard Meeting-Advertisement
pdfBoard Meeting Intimation

Board Meeting – 15th March 2018

pdfBoard Meeting Intimation

Board Meeting – 23rd January 2018

pdfBoard Meeting – Advertisement
pdfUnaudited Financial Results – Advertisement
pdfBoard Meeting Outcome
pdfBoard Meeting Intimation

Board Meeting – 25th October 2017

pdfUnaudited Financial Results-Advertisement
pdfBoard Meeting Outcome-Approval of issuance of Masala Bonds and NCDs
pdfBoard Meeting – Outcome
pdfBoard Meeting Intimation – Fund Raising
pdfBoard Meeting – Advertisement
pdfBoard Meeting Intimation

Board Meeting – 3rd August 2017

pdfUnaudited Financial Results-Advertisement
pdfBoard Meeting – Outcome
pdfBoard Meeting – Advertisement
pdfBoard Meeting Intimation

Board Meeting Notice – 12th May 2017

pdfBoard Meeting- Outcome
pdfBoard Meeting-Advertisement
pdfBoard Meeting-Intimation

Board Meeting 24th January 2017

pdfUnaudited Financial Results-Advertisement
pdfBoard Meeting-Outcome
pdfBoard Meeting-Advertisement
pdfBoard Meeting-Intimation

Board Meeting 15th November 2016

pdfUnaudited Financial Results-Advertisement
pdfBoard Meeting-Outcome
pdfBoard Meeting-Advertisement
pdfBoard Meeting-Intimation

AGM/EGM

30th AGM

pdfSummary of AGM Proceedings
pdfVoting Results and Scrutinizer’s Report
pdfAdvertisement for Completion of Dispatch of AGM Notice.
pdfAGM Notice

29th AGM

pdfSummary of AGM Proceedings
pdfVoting Results and Scrutinizer’s Report
pdfAGM Notice
pdfAGM Notice Advertisement
pdf28th AGM Notice
pdf27th AGM Notice
pdfEGM Notice – 4th October 2016
pdfEGM Notice – 22nd April 2016
pdfEGM Notice – 7th October 2015

ESOP Disclosure

pdfESOP Disclosure FY2017-2018
pdfESOP Disclosure FY 2016-2017

Miscellaneous

pdfGrant of ESOP Options – 30th August, 2017
pdfIncorporation of Wholly Owned Subsidiary
pdfAppointment of Mrs. Shubhalakshmi Panse
pdfAppointment of Mr. Sunil Mehta and Mr. Ashwani Kumar Gupta
pdfESOP Allotment – 11th May 2017
pdfKMPs authorised to determine the materiality

Directors Appointments and Resignations

Appointments

pdf_icon_tinyAppointment of Mr. Neeraj Vyas
pdf_icon_tinyAppointment of Mr. Jayant Dang
pdf_icon_tinyAppointment of Mrs. Shubhalakshmi Panse
pdf_icon_tinyAppointment of Mr. Sunil Mehta
pdf_icon_tinyAppointment of Mr. Ashwani Kumar Gupta
pdf_icon_tinyAppointment of Smt. Usha Ananthasubramanian
pdf_icon_tinyAppointment of Mr. Chandrasekaran Ramakrishnan
pdf_icon_tinyAppointment of Dr. Ram S. Sangapure
pdf_icon_tinyAppointment of Mr. Devinjit Singh
pdf_icon_tinyAppointment of Mr. S K Jain, Mr. P K Gupta, Mr. Tejinder Singh Laschar
pdf_icon_tinyAppointment of Mr. Sunil Kaul
pdf_icon_tinyAppointment of Dr Gourav Vallabh
pdf_icon_tinyAppointment of Mr. Nilesh S Vikamsey

Candidature letters

pdf_icon_tinyCandidature letter of Mrs. Shubhalakshmi Panse
pdf_icon_tinyCandidature letter of Mr. Ashwani Kumar Gupta
pdf_icon_tinyCandidature letter of Mr. Sunil Mehta

Resignations

pdf_icon_tinyResignation of Mr. Jayant Dang
pdf_icon_tinyResignation of Mr. Devinjit Singh
pdf_icon_tinyResignation of Mrs. Usha Anathasubramanian
pdf_icon_tinyResignation of Mr. Tejinder Singh Laschar
pdf_icon_tinyResignation of Mr. P K Gupta
pdf_icon_tinyResignation of Mr. Gauri Shankar
pdf_icon_tinyResignation of Mrs. Kalpana Gupta
pdf_icon_tinyResignation of Mr. K R Kamath
pdf_icon_tinyResignation of Mr. S S Bhatia
pdf_icon_tinyResignation of Mr. Anand Dorairaj
pdf_icon_tinyResignation of Mr. Vivek Vig
pdf_icon_tinyResignation of Mr. G N Bajpai