General Announcement::Intimation of Board Meeting

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
21-Mar-2024 14:47:16
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG240321OTHR8YTH
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Deputy Vice President
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the meeting of the Board of Directors of HDFC Bank Limited ( the Bank ) will be held on Saturday, April 20, 2024 to inter-alia consider the following:

a) Audited financial results for the year ended March 31, 2024 along with the consolidated accounts for the year ended March 31, 2024
b) Proposal for recommendation of dividend on the equity shares of the Bank for the financial year ended March 31, 2024

The trading window for dealing in securities of the Bank will remain closed from March 25, 2024 to April 22, 2024 (both days inclusive) for the designated employees, directors, etc.

This is for your information and appropriate dissemination.

Attachments

SGXForeignSEIntimation-BMintimation 20mar2024.pdf
Total size =568K