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36th AGM – August 12, 2024
Annual Return
Transcript
Outcome of AGM
Scrutinizer’s Report and Voting Results
Proceedings of 36th Annual General Meeting of the Company
AGM Inspection documents
Newspaper Advertisement – Addendum to Notice of 36th AGM
Addendum to Notice of 36th AGM
Notice u/s 160 of the Companies Act, 2013
Advertisement for completion of Dispatch of AGM Notice
Annual Report
AGM Notice
Public Notice – Newspaper Publication
Provisional Annual Return
35th AGM – August 10, 2023
Annual Return
Transcript
Outcome of AGM
Scrutinizer’s Report and Voting Results
Summary of AGM Proceedings
AGM Webcast Live – 10th Aug 2023 at 400 P.M.
FAQS on 35th AGM
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
Public Notice – Newspaper Publication
34th AGM – July 26, 2022
Transcript
Scrutinizer’s Report and Voting Results
Summary of AGM Proceedings
FAQs on 34th AGM
Newspaper Publication for 34th AGM
Extract of Annual Return
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
33rd AGM – September 03, 2021
Extract of Annual Return
Scrutinizer’s Report and Voting Results
Summary of AGM Proceedings
Details on AGM Notice Resolutions
FAQs on 33rd AGM
Newspaper Publication for 33rd AGM
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
32nd AGM – August 05, 2020
Voting Results and Scrutinizer’s Report
FAQs on 32nd annual general meeting of the company
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
Newspaper publication for 32nd AGM
Summary of AGM Proceedings
Intimation of 32nd AGM of the Company
31st AGM – July 29, 2019
Voting Results and Scrutinizer’s Report
Summary of AGM Proceedings
Advertisement for completion of Dispatch of AGM Notice
AGM Notice
30th AGM – July 27, 2018
Summary of AGM Proceedings
Voting Results and Scrutinizer’s Report
Advertisement for Completion of Dispatch of AGM Notice.
AGM Notice
29th AGM – August 02, 2017
AGM Notice Advertisement
Summary of AGM Proceedings
Voting Results and Scrutinizer’s Report
AGM Notice
28th AGM – August 03, 2016
AGM Notice
27th AGM – August 26, 2015
AGM Notice
EGM – June 22, 2021
Scrutinizer’s Report and Voting Results
Intimation regarding declaration of EGM results
Proceedings of EGM
FAQs on EGM of the company
List of inspection documents
Advertisement for completion of Dispatch of EGM Notice
EGM Notice – 31st May 2021
EGM – October 04, 2016
EGM Notice
EGM – April 22, 2016
EGM Notice
EGM – October 07, 2015
EGM Notice
Postal Ballot- April 26, 2024
Notice u/s 160 of the Companies Act, 2013
Newspaper Publication
Voting Results
PNB Housing Postal Ballot Notice
Postal Ballot – December 22, 2022
Voting Results
Advertisement for Completion of Dispatch of Postal Ballot Notice
PNB Housing Postal Ballot Notice
Postal Ballot – May 18, 2022
Voting Results
Advertisement for Completion of Dispatch of Postal Ballot Notice
PNB Housing Postal Ballot Notice
Postal Ballot – April 8, 2022
Voting Results
Advertisement for Completion of Dispatch of Postal Ballot Notice
PNB Housing Postal Ballot Notice
Postal Ballot – January 21, 2021
Result of Postal Ballot
Advertisement for Completion of Dispatch of Postal Ballot Notice
PNB Housing Postal Ballot Notice
Newspaper Publication for Postal Ballot
Board Meeting - October 24, 2024
Board Meeting – September 09 , 2024
Board Meeting – June 18, 2024
Board Meeting – November 23,2023
Board Meeting – October 23, 2023
Prior intimation of the Board Meeting
Board Meeting – July 24, 2023
Newspaper Publication
Outcome of Board Meeting
Prior intimation of the Board Meeting
Board Meeting – June 22, 2023
Board Meeting – May 18, 2023
Board Meeting – March 28, 2023
Board Meeting – January 24, 2023
Newspaper Publication
Outcome of Board Meeting
Intimation of the Board Meeting
Board Meeting – October 27, 2022
Un – Audited Financial Results – Advertisement
Outcome of Board Meeting
Intimation of the Board Meeting
Board Meeting – July 28, 2022
Un – Audited Financial Results – Advertisement
Outcome of the Board Meeting
Intimation of Board Meeting
Board Meeting – April 28, 2022
Audited Financial Results – Advertisement
Outcome of the Board Meeting
Board Meeting Intimation
Board Meeting – March 09, 2022
Board Meeting – January 20, 2022
Unaudited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Advertisement
Board Meeting Intimation
Board Meeting – November 2, 2021
Unaudited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Advertisement
Board Meeting Intimation
Board Meeting – August 4, 2021
Unaudited Financial Results – Advertisement
Board Meeting Outcome – Change in Statutory Auditors
Board Meeting Outcome
Board Meeting Advertisement
Board Meeting Intimation
Board Meeting – May 31, 2021
Board Meeting – April 27, 2021
Audited Financial Results – Advertisement
Board Meeting Advertisement
Board Meeting Outcome
Board Meeting Intimation
Board Meeting – January 27, 2021
Unaudited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Intimation – Raising of Funds
Board Meeting Advertisement
Board Meeting Intimation
Board Meeting – October 28, 2020
Board Meeting Outcome – Issuance of NCDs and Appointment of CRO.
Board Meeting Outcome
Board Meeting Advertisement
Board Meeting Intimation
Board Meeting – August 19, 2020
Board Meeting – July 23, 2020
Unaudited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Advertisement
Board Meeting Intimation
Board Meeting – June 13, 2020
Audited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Intimation
Board Meeting – March 3, 2020
Board Meeting – January 23, 2020
Unaudited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Advertisement
Board Meeting Intimation
Board Meeting – October 24, 2019
Unaudited Financial Results- Advertisement
Board Meeting Outcome
Board Meeting Intimation – Raising of funds
Board Meeting – Advertisement
Board Meeting Intimation
Board Meeting – July 30, 2019
Unaudited Financial Results- Advertisement
Approval of Fund raising of INR 2,000 Crore
Board Meeting Outcome
Board Meeting Intimation –Raising of funds
Board Meeting Advertisement
Board Meeting Intimation
Board Meeting – May 9, 2019
Audited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Intimation- Raising of funds
Board Meeting – Advertisement
Board Meeting Intimation
Intimation for closure of trading window
Board Meeting – January 24, 2019
Unaudited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Intimation- Raising of funds
Board Meeting-Advertisement
Board Meeting Intimation
Board Meeting – November 5, 2018
Unaudited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting – Advertisement
Board Meeting Intimation
Board Meeting – August 9, 2018
Unaudited Financial Results- Advertisement
Board Meeting Outcome
Board Meeting Advertisement-Rescheduled
Board Meeting Intimation – Rescheduled
Board Meeting-Advertisement
Board Meeting Intimation
Board Meeting – June 26, 2018
Intimation of public issue of NCDs
Board meeting Intimation for Public Issue of NCD
Board Meeting – May 3, 2018
Audited Financial Results-Advertisement
Board Meeting Outcome
Board Meeting-Advertisement
Board Meeting Intimation
Board Meeting – March 15, 2018
Board Meeting Intimation
Board Meeting – January 23, 2018
Board Meeting – Advertisement
Unaudited Financial Results – Advertisement
Board Meeting Outcome
Board Meeting Intimation
Board Meeting – October 25, 2017
Unaudited Financial Results-Advertisement
Board Meeting Outcome-Approval of issuance of Masala Bonds and NCDs
Board Meeting – Outcome
Board Meeting Intimation – Fund Raising
Board Meeting – Advertisement
Board Meeting Intimation
Board Meeting – August 3, 2017
Unaudited Financial Results-Advertisement
Board Meeting – Outcome
Board Meeting – Advertisement
Board Meeting Intimation
Board Meeting – May 12, 2017
Board Meeting- Outcome
Board Meeting-Advertisement
Board Meeting-Intimation
Board Meeting – January 24, 2017
Unaudited Financial Results-Advertisement
Board Meeting-Outcome
Board Meeting-Advertisement
Board Meeting-Intimation
Board Meeting – November 15, 2016
Appointment of Mr. Dilip Kumar Jain
Appointment of Mr. Pavan Kaushal
Appointment of Mr. Atul Kumar Goel
Appointment of Mr. Binod Kumar
Appointment of Ms. Gita Nayyar
Appointment of Mr. Rajneesh Karnatak
Appointment of Mr. Sudarshan Sen
Appointment of Mr. Kapil Modi
Re-appointment of Mr. Chandrasekaran Ramakrishnan
Appointment of Dr. T.M. Bhasin
Appointment of Mr. Neeraj Vyas
Appointment of Mr. Jayant Dang
Appointment of Mrs. Shubhalakshmi Panse
Appointment of Mr. Sunil Mehta
Appointment of Mr. Ashwani Kumar Gupta
Appointment of Smt. Usha Ananthasubramanian
Appointment of Mr. Chandrasekaran Ramakrishnan
Appointment of Dr. Ram S. Sangapure
Appointment of Mr. Devinjit Singh
Appointment of Mr. S K Jain, Mr. P K Gupta, Mr. Tejinder Singh Laschar
Appointment of Mr. Sunil Kaul
Appointment of Dr Gourav Vallabh
Appointment of Mr. Nilesh S Vikamsey
Resignation of Mr. Kapil Modi
Resignation of Mr. Binod Kumar
Resignation of Mr. Hardayal Prasad
Completion of term of Mr. Ashwini Kumar Gupta
Completion of term of Mr. CH SS Mallikarjuna Rao
Resignation of Mr. Rajneesh Karnatak
Completion of term of Dr. Gaurav Vallabh
Resignation of Mrs. Shubhalakshmi Panse
Resignation of Mr. S.K. Jain
Resignation of Mr. Sunil Mehta
Resignation of Mr. Jayant Dang
Resignation of Mr. Devinjit Singh
Resignation of Mrs. Usha Anathasubramanian
Resignation of Mr. Tejinder Singh Laschar
Resignation of Mr. P K Gupta
Resignation of Mr. Gauri Shankar
Resignation of Mrs. Kalpana Gupta
Resignation of Mr. K R Kamath
Resignation of Mr. S S Bhatia
Resignation of Mr. Anand Dorairaj
Resignation of Mr. Vivek Vig
Resignation of Mr. G N Bajpai
ESOP Disclosure FY 2023-24
ESOP Disclosure FY2022-2023
ESOP Disclosure FY2021-2022
ESOP Disclosure FY2020-2021
ESOP Disclosure FY2019-2020
ESOP Disclosure FY2018-2019
ESOP Disclosure FY2017-2018
ESOP Disclosure FY 2016-2017
May 18, 2023
Disclosure of related party transactions for the half year ended March 31, 2023
Nov 1, 2022
KMP authorised to determine the materiality
Oct 27, 2022
Disclosure of related party transactions for the half year ended September 30, 2022
Apr 28, 2022
Disclosure of related party transactions for the half year ended March 31, 2022
Nov 2, 2021
Disclosure of related party transactions for the half year ended September 30, 2021
Jul 13, 2021
KMPs authorised to determine the materiality
Mar 31, 2021
Annual Secretarial Compliance Report for FY 20-21
Jun 15, 2021
NHB Penalty Letter – June 15, 2021
Mar 31, 2021
Disclosure of related party transactions for the half year ended March 31, 2021
Oct 30, 2020
NHB Penalty Letter – October 30, 2020
Sep 30, 2020
Disclosure of related party transactions for half year ended September 30, 2020
Mar 31, 2020
Disclosure of related party transactions for the half year ended March 31, 2020
Sep 30, 2019
Disclosure of related party transactions for the half year ended September 30, 2019
Sep 17, 2019
NHB Penalty Letter
Mar 31, 2019
Disclosure of related party transactions for half year ended March 31, 2019
Aug 30, 2017
Grant of ESOP Options – 30th August, 2017
Aug 23, 2017
Incorporation of Wholly Owned Subsidiary
Jul 7, 2017
Appointment of Mrs. Shubhalakshmi Panse
May 12, 2017
Appointment of Mr. Sunil Mehta and Mr. Ashwani Kumar Gupta
May 11, 2017
ESOP Allotment – 11th May 2017
Feb 15, 2018
KMPs authorised to determine the materiality
