General Announcement::Intimation of Board Meeting of HDFC Bank Limited to be held on April 19, 2025

Issuer & Securities

Issuer/ Manager
HDFC BANK LIMITED
Securities
HDFCBANK INR23B 8.1%N250322 - XS1794215696 - 8NPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Mar-2025 19:39:42
Status
New
Announcement Sub Title
Intimation of Board Meeting of HDFC Bank Limited to be held on April 19, 2025
Announcement Reference
SG250318OTHR1PH7
Submitted By (Co./ Ind. Name)
Dhanjit Thaivallapil
Designation
Vice President
Effective Date and Time of the event
18/03/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited ( the Bank ) is scheduled to be held on Saturday, April 19, 2025 to inter-alia consider the following:

Approval of the audited standalone financial results of the Bank for the quarter/year ended March 31, 2025;
Approval of audited consolidated financial results for the quarter/year ended March 31, 2025;
Recommendation of dividend, if any, for the financial year 2024-25 including fixation of record date for the same; and
Annual renewal of issuance of Long-Term Bonds (Financing of Infrastructure and Affordable Housing), Perpetual Debt Instruments (part of Additional Tier I capital) and Tier II Capital Bonds over the period of next twelve months through private placement mode.

We also wish to inform you that the window for trading in securities of the Bank shall remain closed from Tuesday, March 25, 2025 to Monday, April 21, 2025 (both days inclusive) for the designated employees and their immediate relatives, pursuant to the Bank s Share Dealing Code.

This is for your information and appropriate dissemination.

Attachments

SGX- Board Intimation.pdf
Total size =640K