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03/05/2024 17:34

Repco Home Finance L - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 And 33 Of

REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th May, 2024, inter-alia to:\r\n consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2024, along with the Audit report for the said period. \r\n consider and recommend dividend, if any, to the shareholders of the Company for the financial year 2023-24.\r\n consider and recommend to the shareholders, the proposal for raising of funds by issue of Non-Convertible Debentures (NCD) and Commercial Paper (CP) on private placement, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. \r\n