| 09-May-2019 | D | PNB Housing Finance Limited has informed the Exchange regarding Outcome of Board meeting held on May 09, 2019. | 19-Jul-2019 | |
| 03-May-2018 | D | PNB Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2018, inter alia, have recommended a final dividend of Rs. 9/- per equity share of face value of Rs. 10 each for the financial year 2017-18. The dividend will be paid/dispatched to the shareholders within 30 days from the date of declaration by the members at the ensuing Annual General Meeting. | 19-Jul-2018 | |
| 12-May-2017 | D | PNBHOUSING : PNB Housing Finance Limited has informed the Exchange regarding outcome of Board Meeting held today i.e. May 12, 2017.
PNB Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, inter alia, has recommended a final dividend of Rs. 6/- per equity share of face value of Rs. 10 each for the financial year 2016-17. The dividend will be paid/despatched to the shareholders within 30 days from the date of declaration by the members at the ensuing Annual General Meeting. | 25-Jul-2017 | |
| 28-Mar-2023 | R | 29:54 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that PNB Housing Finance Limited has fixed Record date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PNB Housing Finance Limited
(540173)
RECORD DATE
05/04/2023
PURPOSE
Issue of 29 (Twenty-Nine) Equity Shares of the Face Value of Rs. 10/- each for cash at a premium of Rs.265/- each on Rights Basis for every 54 (Fifty-Four) Equity Shares held.
Ex-Right basis from Date & Sett. No.
05/04/2023 DR-003/2023-2024
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 29.03.2023) | 05-Apr-2023 | 29:54 |
| 13-Jan-2025 | BC | PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve We wish to inform you that a meeting | 21-Jan-2025 | |
| 01-Jan-2025 | BC | Resignation tendered by Mr. Atul Kumar Goel, Chairman & Non - executive Nominee Director. For details please refer attached intimation. | 31-Dec-2024 | |
| 11-Dec-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 12-Dec-2024 | |
| 09-Dec-2024 | BC | Morgan Stanley Asia (Singapore) Pte. | 05-Dec-2024 | |
| 14-Nov-2024 | BC | Quality Investment Holdings PCC
| 13-Nov-2024 | |
Announcement Date09-May-2019
Ex Dividend Date19-Jul-2019
Dividend(%)90
Announcement Date03-May-2018
Ex Dividend Date19-Jul-2018
Dividend(%)90
Announcement Date12-May-2017
Ex Dividend Date25-Jul-2017
Dividend(%)60
No Bonus has been declared by PNBHOUSING
No Split has been declared by PNBHOUSING
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)265
Ratio29:54
Book Closure
| 21-Jan-2025 | - | PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve We wish to inform you that a meeting |
| 31-Dec-2024 | - | Resignation tendered by Mr. Atul Kumar Goel, Chairman & Non - executive Nominee Director. For details please refer attached intimation. |
| 12-Dec-2024 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd |
| 05-Dec-2024 | - | Morgan Stanley Asia (Singapore) Pte. |
| 13-Nov-2024 | - | Quality Investment Holdings PCC
|