Other Announcements – hdfc.com.mv https://hdfc.com.mv Live your Dream, Today! Tue, 21 May 2024 06:57:41 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://hdfc.com.mv/wp-content/uploads/2023/05/cropped-cropped-HDFC_LOGO-1-32x32.png Other Announcements – hdfc.com.mv https://hdfc.com.mv 32 32 ANNOUNCEMENT https://hdfc.com.mv/announcement-2/?utm_source=rss&utm_medium=rss&utm_campaign=announcement-2 Sun, 05 May 2024 13:15:01 +0000 https://hdfc.com.mv/?p=4683

NOTICE OF 20th ANNUAL GENERAL MEETING (AGM)

Notice is hereby given pursuant to clause 66 of the Articles of Association that the 20thAnnual  General Meeting of the Shareholders of the Housing Development Finance Corporation PLC.  will be held on Sunday the 26th May, 2024 at 03.30pm (MVT) at MEERUMAA EVENTS  H. Meerumaa, First Floor, Violet Magu, Male’, Maldives to conclude and approve the  following businesses:  

1. Confirmation of Minutes of the 19th Annual General Meeting.  

2. To receive and adopt the Directors’ Report and the Auditors Report FY2023  

3. Consideration and adoption of audited Balance Sheet as at 31ST December 2023 and  the Income Statement of HDFC Plc for the year ended 31st December 2023.  

4. Announcement of Dividend for the year 2023.  

5. Appointment of Directors in place of those retiring, if any;  

6. To approve the Auditors for the 2024 Financial Year and fix their remuneration.  7. Any other business  

Note: If unable to attend the AGM you may appoint a proxy by filling the Proxy Form

05 May 2024

OFFICIAL NOTICE
PROXY FORM
]]> Public Announcement https://hdfc.com.mv/public-announcement/?utm_source=rss&utm_medium=rss&utm_campaign=public-announcement Tue, 30 Apr 2024 14:32:10 +0000 https://hdfc.com.mv/?p=4661

Publication of Annual Report FY 2023

Under the Continuing Disclosure and Obligation of Issuers (Regulation No: 2019/R- 1050), Section 18 (a) (Annual Report), HDFC is required to publish annual reports within 04 months from the end of a financial year.

Anticipating a delay in finalizing the financial statements and annual report, we have sought a 15-day extension from the Capital Market Development Authority (CMDA). With the extension we have received, we will be publishing our annual report by15th May 2024.

Despite the delay in publishing the annual report, audited financial statements of fiscal year 2023 have already been published on 30th April 2024.

We apologize for any inconvenience this may cause and appreciate your understanding and patience as we diligently work to abide by the rules and regulations.

30 April 2024

Audited Financials FY2023
]]> Announcement – 19th AGM of HDFC https://hdfc.com.mv/announcement-19th-agm/?utm_source=rss&utm_medium=rss&utm_campaign=announcement-19th-agm Mon, 15 May 2023 18:00:34 +0000 http://draft.hdfc.com.mv/?p=2968

Announcement – 19th AGM of HDFC

HDFC held its 19th AGM on the 15th of May 2023, 15:30. During the AGM, the Financial Audited Statements of 2022 was approved. KPMG was appointed as the External Auditor for 2023.

View official announcement below.

View Announcement – Dhivehi
]]> Announcement – HDFC Bond and Sukuk Payments https://hdfc.com.mv/announcement-hdfc-bond-and-sukuk-payments/?utm_source=rss&utm_medium=rss&utm_campaign=announcement-hdfc-bond-and-sukuk-payments Thu, 01 Dec 2022 15:54:13 +0000 http://draft.hdfc.com.mv/?p=2972

Regarding HDFC Bond and Sukuk Payments

We are pleased to inform all our Bond and Sukuk Holders, that the payments for the below mentioned has been processed to the respective accounts as of 29th November 2022.

  • HDFC Bond 3- 6th Coupon Payment
  • HDFC Sukuk 3- 6th Profit Payment
  • HDFC Sukuk 3- 2nd Profit Payment

Please contact HDFC at 3334666 for further information.

1st December 2022

View Announcement
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