Updates & Events
Postal Ballot – December 22, 2022
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Voting Results |
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Advertisement for Completion of Dispatch of Postal Ballot Notice |
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PNB Housing Postal Ballot Notice |
Postal Ballot – May 18, 2022
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Voting Results |
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Advertisement for Completion of Dispatch of Postal Ballot Notice |
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PNB Housing Postal Ballot Notice |
Postal Ballot – April 8, 2022
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Voting Results |
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Advertisement for Completion of Dispatch of Postal Ballot Notice |
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PNB Housing Postal Ballot Notice |
Postal Ballot – January 21, 2021
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Result of Postal Ballot |
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Advertisement for Completion of Dispatch of Postal Ballot Notice |
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PNB Housing Postal Ballot Notice |
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Newspaper Publication for Postal Ballot |
Postal Ballot – May 30, 2019
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Result of Postal Ballot |
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Advertisement for Completion of Dispatch of Postal Ballot Notice |
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PNB Housing Postal Ballot Form |
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PNB Housing Postal Ballot Notice |
Postal Ballot – December 15, 2017
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Result of Postal Ballot-Advertisement |
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Result of Postal Ballot |
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Advertisement for Completion of Dispatch of Postal Ballot Notice |
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PNB Housing Postal Ballot Form |
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PNB Housing Postal Ballot Notice |
34th AGM – July 26, 2022
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Transcript |
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Scrutinizer’s Report and Voting Results |
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Summary of AGM Proceedings |
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FAQs on 34th AGM |
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Newspaper Publication for 34th AGM |
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Extract of Annual Return |
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Advertisement for completion of Dispatch of AGM Notice |
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AGM Notice |
33rd AGM – September 03, 2021
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Extract of Annual Return |
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Scrutinizer’s Report and Voting Results |
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Summary of AGM Proceedings |
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Details on AGM Notice Resolutions |
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FAQs on 33rd AGM |
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Newspaper Publication for 33rd AGM |
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Advertisement for completion of Dispatch of AGM Notice |
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AGM Notice |
32nd AGM – August 05, 2020
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Voting Results and Scrutinizer’s Report |
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FAQs on 32nd annual general meeting of the company |
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Advertisement for completion of Dispatch of AGM Notice |
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AGM Notice |
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Newspaper publication for 32nd AGM |
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Summary of AGM Proceedings |
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Intimation of 32nd AGM of the Company |
31st AGM – July 29, 2019
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Voting Results and Scrutinizer’s Report |
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Summary of AGM Proceedings |
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Advertisement for completion of Dispatch of AGM Notice |
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AGM Notice |
30th AGM – July 27, 2018
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Summary of AGM Proceedings |
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Voting Results and Scrutinizer’s Report |
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Advertisement for Completion of Dispatch of AGM Notice. |
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AGM Notice |
29th AGM – August 02, 2017
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Summary of AGM Proceedings |
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Voting Results and Scrutinizer’s Report |
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AGM Notice |
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AGM Notice Advertisement |
28th AGM – August 03, 2016
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AGM Notice |
27th AGM – August 26, 2015
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AGM Notice |
EGM – June 22, 2021
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Scrutinizer’s Report and Voting Results |
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Intimation regarding declaration of EGM results |
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Proceedings of EGM |
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FAQs on EGM of the company |
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List of inspection documents |
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Advertisement for completion of Dispatch of EGM Notice |
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EGM Notice – 31st May 2021 |
EGM – October 04, 2016
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EGM Notice |
EGM – April 22, 2016
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EGM Notice |
EGM – October 07, 2015
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EGM Notice |
Board Meeting – January 24, 2023
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Newspaper Publication |
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Outcome of Board Meeting |
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Intimation of the Board Meeting |
Board Meeting – October 27, 2022
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Un – Audited Financial Results – Advertisement |
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Outcome of Board Meeting |
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Intimation of the Board Meeting |
Board Meeting – July 28, 2022
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Un – Audited Financial Results – Advertisement |
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Outcome of the Board Meeting |
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Intimation of Board Meeting |
Board Meeting – April 28, 2022
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Audited Financial Results – Advertisement |
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Outcome of the Board Meeting |
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Board Meeting Intimation |
Board Meeting – March 09, 2022
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Board Meeting Outcome |
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Board Meeting Intimation |
Board Meeting – January 20, 2022
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Advertisement |
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Board Meeting Intimation |
Board Meeting – November 2, 2021
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Advertisement |
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Board Meeting Intimation |
Board Meeting – August 4, 2021
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome – Change in Statutory Auditors |
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Board Meeting Outcome |
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Board Meeting Advertisement |
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Board Meeting Intimation |
Board Meeting – May 31, 2021
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Board Meeting Outcome |
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Press Release |
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Board Meeting Intimation |
Board Meeting – April 27, 2021
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Audited Financial Results – Advertisement |
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Board Meeting Advertisement |
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Board Meeting Outcome |
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Board Meeting Intimation |
Board Meeting – January 27, 2021
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Intimation – Raising of Funds |
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Board Meeting Advertisement |
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Board Meeting Intimation |
Board Meeting – October 28, 2020
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Board Meeting Outcome – Issuance of NCDs and Appointment of CRO. |
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Board Meeting Outcome |
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Board Meeting Advertisement |
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Board Meeting Intimation |
Board Meeting – August 19, 2020
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Board Meeting Outcome |
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Board Meeting Intimation |
Board Meeting – July 23, 2020
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Advertisement |
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Board Meeting Intimation |
Board Meeting – June 13, 2020
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Audited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Intimation |
Board Meeting – March 3, 2020
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Board Meeting Outcome |
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Board Meeting Intimation |
Board Meeting – January 23, 2020
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Advertisement |
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Board Meeting Intimation |
Board Meeting – October 24, 2019
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Unaudited Financial Results- Advertisement |
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Board Meeting Outcome |
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Board Meeting Intimation – Raising of funds |
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Board Meeting – Advertisement |
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Board Meeting Intimation |
Board Meeting – July 30, 2019
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Unaudited Financial Results- Advertisement |
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Approval of Fund raising of INR 2,000 Crore |
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Board Meeting Outcome |
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Board Meeting Intimation –Raising of funds |
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Board Meeting Advertisement |
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Board Meeting Intimation |
Board Meeting – May 9, 2019
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Audited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Intimation- Raising of funds |
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Board Meeting – Advertisement |
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Board Meeting Intimation |
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Intimation for closure of trading window |
Board Meeting – January 24, 2019
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Intimation- Raising of funds |
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Board Meeting-Advertisement |
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Board Meeting Intimation |
Board Meeting – November 5, 2018
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting – Advertisement |
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Board Meeting Intimation |
Board Meeting – August 9, 2018
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Unaudited Financial Results- Advertisement |
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Board Meeting Outcome |
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Board Meeting Advertisement-Rescheduled |
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Board Meeting Intimation – Rescheduled |
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Board Meeting-Advertisement |
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Board Meeting Intimation |
Board Meeting – June 26, 2018
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Intimation of public issue of NCDs |
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Board meeting Intimation for Public Issue of NCD |
Board Meeting – May 3, 2018
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Audited Financial Results-Advertisement |
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Board Meeting Outcome |
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Board Meeting-Advertisement |
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Board Meeting Intimation |
Board Meeting – March 15, 2018
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Board Meeting Intimation |
Board Meeting – January 23, 2018
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Board Meeting – Advertisement |
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Unaudited Financial Results – Advertisement |
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Board Meeting Outcome |
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Board Meeting Intimation |
Board Meeting – October 25, 2017
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Unaudited Financial Results-Advertisement |
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Board Meeting Outcome-Approval of issuance of Masala Bonds and NCDs |
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Board Meeting – Outcome |
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Board Meeting Intimation – Fund Raising |
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Board Meeting – Advertisement |
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Board Meeting Intimation |
Board Meeting – August 3, 2017
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Unaudited Financial Results-Advertisement |
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Board Meeting – Outcome |
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Board Meeting – Advertisement |
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Board Meeting Intimation |
Board Meeting – May 12, 2017
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Board Meeting- Outcome |
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Board Meeting-Advertisement |
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Board Meeting-Intimation |
Board Meeting – January 24, 2017
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Unaudited Financial Results-Advertisement |
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Board Meeting-Outcome |
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Board Meeting-Advertisement |
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Board Meeting-Intimation |
Board Meeting – November 15, 2016
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Unaudited Financial Results-Advertisement |
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Board Meeting-Outcome |
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Board Meeting-Advertisement |
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Board Meeting-Intimation |
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ESOP Disclosure FY2021-2022 |
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ESOP Disclosure FY2020-2021 |
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ESOP Disclosure FY2019-2020 |
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ESOP Disclosure FY2018-2019 |
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ESOP Disclosure FY2017-2018 |
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ESOP Disclosure FY 2016-2017 |
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November 01, 2022 | KMPs authorised to determine the materiality |
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October 27, 2022 | Disclosure of related party transactions for the half year ended September 30, 2022 |
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April 28, 2022 | Disclosure of related party transactions for the half year ended March 31, 2022 |
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November 02, 2021 | Disclosure of related party transactions for the half year ended September 30, 2021 |
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July 13, 2021 | KMPs authorised to determine the materiality |
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March 31, 2021 | Annual Secretarial Compliance Report for FY 20-21 |
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June 15, 2021 | NHB Penalty Letter – June 15, 2021 |
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March 31, 2021 | Disclosure of related party transactions for the half year ended March 31, 2021 |
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October 30, 2020 | NHB Penalty Letter – October 30, 2020 |
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September 30, 2020 | Disclosure of related party transactions for half year ended September 30, 2020 |
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March 31, 2020 | Disclosure of related party transactions for the half year ended March 31, 2020 |
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September 30, 2019 | Disclosure of related party transactions for the half year ended September 30, 2019 |
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September 17, 2019 | NHB Penalty Letter |
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March 31, 2019 | Disclosure of related party transactions for half year ended March 31, 2019 |
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August 30, 2017 | Grant of ESOP Options – 30th August, 2017 |
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August 23, 2017 | Incorporation of Wholly Owned Subsidiary |
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July 07, 2017 | Appointment of Mrs. Shubhalakshmi Panse |
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May 12, 2017 | Appointment of Mr. Sunil Mehta and Mr. Ashwani Kumar Gupta |
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May 11, 20217 | ESOP Allotment – 11th May 2017 |
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Febuary 15, 2018 | KMPs authorised to determine the materiality |
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Appointment of Mr. Dilip Kumar Jain |
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Appointment of Mr. Pavan Kaushal |
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Appointment of Mr. Atul Kumar Goel |
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Appointment of Mr. Binod Kumar |
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Appointment of Ms. Gita Nayyar |
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Appointment of Mr. Rajneesh Karnatak |
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Appointment of Mr. Sudarshan Sen |
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Appointment of Mr. Kapil Modi |
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Re-appointment of Mr. Chandrasekaran Ramakrishnan |
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Appointment of Dr. T.M. Bhasin |
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Appointment of Mr. Neeraj Vyas |
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Appointment of Mr. Jayant Dang |
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Appointment of Mrs. Shubhalakshmi Panse |
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Appointment of Mr. Sunil Mehta |
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Appointment of Mr. Ashwani Kumar Gupta |
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Appointment of Smt. Usha Ananthasubramanian |
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Appointment of Mr. Chandrasekaran Ramakrishnan |
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Appointment of Dr. Ram S. Sangapure |
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Appointment of Mr. Devinjit Singh |
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Appointment of Mr. S K Jain, Mr. P K Gupta, Mr. Tejinder Singh Laschar |
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Appointment of Mr. Sunil Kaul |
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Appointment of Dr Gourav Vallabh |
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Appointment of Mr. Nilesh S Vikamsey |
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Candidature letter of Mr. S.K. Jain |
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Candidature letter of Mr. Neeraj Vyas |
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Candidature letter of Mr. L V Prabhakar |
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Candidature letter of Mrs. Shubhalakshmi Panse |
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Candidature letter of Mr. Ashwani Kumar Gupta |
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Candidature letter of Mr. Sunil Mehta |
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Resignation of Mr. Binod Kumar |
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Resignation of Mr. Hardayal Prasad |
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Completion of term of Mr. Ashwini Kumar Gupta |
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Completion of term of Mr. CH SS Mallikarjuna Rao |
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Resignation of Mr. Rajneesh Karnatak |
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Completion of term of Dr. Gaurav Vallabh |
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Resignation of Mrs. Shubhalakshmi Panse |
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Resignation of Mr. S.K. Jain |
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Resignation of Mr. Sunil Mehta |
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Resignation of Mr. Jayant Dang |
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Resignation of Mr. Devinjit Singh |
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Resignation of Mrs. Usha Anathasubramanian |
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Resignation of Mr. Tejinder Singh Laschar |
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Resignation of Mr. P K Gupta |
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Resignation of Mr. Gauri Shankar |
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Resignation of Mrs. Kalpana Gupta |
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Resignation of Mr. K R Kamath |
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Resignation of Mr. S S Bhatia |
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Resignation of Mr. Anand Dorairaj |
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Resignation of Mr. Vivek Vig |
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Resignation of Mr. G N Bajpai |
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