PNB Housing Finance Limited

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MOA and AOA pdficon

MOA and AOA

Annual Return Image

Annual Return

Newspaper Results with  QR Code Image

Newspaper Results with  QR Code

ESOP Image

ESOP

Statement of Deviation or Variation for FY 25-26 pdficon

Statement of Deviation or Variation for FY 25-26

Familiarization Programmes for Independent Directors pdficon

Familiarization Programmes for Independent Directors

Details of Company’s business Image

Details of Company’s business

Terms of Appointment of Independent Directors pdficon

Terms of Appointment of Independent Directors

Brief Profile of Board of Directors Image

Brief Profile of Board of Directors

Composition of Committees of Board of Directors pdficon

Composition of Committees of Board of Directors

Code of Conduct for Executive Directors and Senior Management pdficon

Code of Conduct for Executive Directors and Senior Management

Code of Conduct for Non-Executive Directors and Independent Directors pdficon

Code of Conduct for Non-Executive Directors and Independent Directors

Whistle Blower Policy pdficon

Whistle Blower Policy

Criteria of making payments to Non-Executive Directors pdficon

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions pdficon

Policy on dealing with Related Party Transactions

Policy for Determining Material Subsidiaries pdficon

Policy for Determining Material Subsidiaries

Email address for grievance redressal Image

Email address for grievance redressal

Contact information of the designated officials for investor grievances Image

Contact information of the designated officials for investor grievances

Notice of meeting of the Board of Directors where financial results shall be discussed Image

Notice of meeting of the Board of Directors where financial results shall be discussed

Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved; Image

Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved;

Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc; Image

Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc;

Shareholding Pattern Image

Shareholding Pattern

Details of agreements entered into with the media companies pdficon

Details of agreements entered into with the media companies

Schedule of analysts or institutional investors meet. Image

Schedule of analysts or institutional investors meet.

Investors Presentation Image

Investors Presentation

Audio/Video Recordings of Earnings Call Image

Audio/Video Recordings of Earnings Call

Transcript of Earnings Call Image

Transcript of Earnings Call

Financial Results u/r Regulation 33 and 52 of SEBI LODR Image

Financial Results u/r Regulation 33 and 52 of SEBI LODR

Notices given to Shareholders by way of advertisement Image

Notices given to Shareholders by way of advertisement

Credit Ratings obtained by the Company for all its Instruments Image

Credit Ratings obtained by the Company for all its Instruments

Annual Financial Statements of Subsidiary Companies Image

Annual Financial Statements of Subsidiary Companies

Secretarial Compliance Report Image

Secretarial Compliance Report

Policy for Determination of Materiality pdficon

Policy for Determination of Materiality

Contact details of Key Managerial Personnel authorized for determining materiality of an event or information and for making disclosures to stock exchange(s) Image

Contact details of Key Managerial Personnel authorized for determining materiality of an event or information and for making disclosures to stock exchange(s)

Disclosure of Events or Information – Regulation 30 of SEBI LODR Image

Disclosure of Events or Information – Regulation 30 of SEBI LODR

Dividend Distribution Policy pdficon

Dividend Distribution Policy

Details of Debenture Trustee Image

Details of Debenture Trustee

Information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Debt Securities Image

Information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Debt Securities

All information and reports including compliance reports filed by the Company Image

All information and reports including compliance reports filed by the Company

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