Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting
Key Financial Highlights:
Not Specified
Corporate Actions:
- Approval for issuance of Non-Convertible Debentures (NCDs) up to maximum amount of INR 10,000 crore
- Issuance to be through private placement basis
- May include green shoe option
- To be issued in one or more tranches as decided by Board of Directors or authorized committee
- NCDs will be listed on Wholesale Debt Market (WDM) Segment of National Stock Exchange of India Ltd. (NSE) and/or BSE Ltd.
- Specific terms including tenure, coupon/interest, security charge, special rights, and redemption details to be determined at time of allotment of respective NCDs
Other Significant Information:
- Management Change: Relieving date of Mr. Anubhav Rajput, Chief Information Officer, extended to ensure smooth transition and completion of handover process
- Mr. Rajput will be relieved on or before September 30, 2026
- Intimation also being uploaded on company website: https://www.pnbhousing.com/