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Housing Development and Infrastructure share news and announcements

NSE: HDILBSE: 532873RealtySmall Cap

Last close ₹1.33down ₹0.04 (2.92%)BSE ₹1.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.37.

52-week range of traded prices to 23 Oct 2026
₹1.31Low, 23 Oct 2026₹3.03High, 13 Nov 2025
Market cap
₹63 Cr2,907th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
1,72,515

Housing Development and Infrastructure board meetings

105 filed, newest first. Page 2 of 3.

  1. Sep 2016

  2. May 2016

  3. Feb 2016

  4. Oct 2015

  5. Aug 2015

  6. May 2015

  7. Feb 2015

    • 6 Feb · Board meeting

      To consider and approve inter-alia Unaudited Financial Results of the Company for the Third quarter ended December 31, 2014.
  8. Nov 2014

    • 4 Nov · Board meeting

      To consider and approve inter-alia Audited Financial Results of the Company for the second quarter and half year ended on September 30, 2014. Further, in the aforesaid Board Meeting, the Company proposes to appoint two new Independent Directors, of which one is a women Director subject to the approval of the Board.
  9. Jul 2014

    • 21 Jul · Board meeting

      To consider and approve inter-alia Audited Financial Results of the Company for the quarter ended on June 30, 2014.
  10. May 2014

    • 23 May · Board meeting

      Board of Directors of the Company at its meeting held on May 23, 2014 has: (1). Approved the notice convening Annual General Meeting of the Company along with Directors Report and Corporate Governance Report for the financial year ended March 31, 2014. (2) Considered to issue security up to US$ 400 million subject to approval of the shareholders at the annual general meeting.
    • 14 May · Board meeting

      To consider and approve the Audited Financial Results of the Company for the quarter as well as year ended on March 31, 2014.
  11. Feb 2014

    • 14 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2014 has promoted Mr. K. P. Devassy as Group Chief Financial Officer of the Group HDIL and appointed Mr. Darshan Majmudar as Chief Financial Officer in addition to his duties as Company Secretary of the Company.
    • 6 Feb · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2013.
  12. Nov 2013

    • 6 Nov · Board meeting

      To consider and approve inter-alia Un-audited Financial Results of the Company for the quarter ended on September 30, 2013.
  13. Aug 2013

    • 17 Aug · Board meeting

      Company had issued 25675 12% Non-Convertible Debentures of Rs. 10.00 Lakhs each aggregating to Rs. 2567.70 Crores, out of which as on date Non-Convertible Debentures aggregating to Rs. 1311.22 Crores has been redeemed including Non-Convertible Debentures of Rs. 373.99 Crores redeemed during the period April 2013 to August 14, 2013. The Board of Directors at its meeting held on August 14, 2013 have accepted resignation of Mr. R. C. Kapoor as a Director of the Company with immediate effect. Mr. R. C. Kapoor has resigned due to personal reasons. The Board of Directors joins in mourning the family & friends of Shri S. P. Talwar a Director of the Company, who passed away on August 09, 2013 and have left an irreparable place in the organisation.
    • 6 Aug · Board meeting

      To consider and approve inter-alia Un-audited Financial Results of the Company for the quarter ended on June 30, 2013.
  14. May 2013

    • 17 May · Board meeting

      To consider and approve inter-alia the Audited Financial Results of the Company for the quarter as well as year ended on March 31, 2013.
  15. Feb 2013

    • 5 Feb · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results of the Company for the third quarter ended on December 31, 2012 .
  16. Nov 2012

    • 9 Nov · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results of the Company for the half year & second quarter ended on September 30, 2012.
  17. Aug 2012

    • 6 Aug · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2012.
  18. May 2012

    • 30 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2012 inter-alia has: (1) Approved forfeiture of Outstanding 2,20,00,000 (Two Crore Twenty Lakhs) Convertible warrants issued to Shri Sarang Wadhawan, promoter of the Company; (2) Approved the notice convening Annual General Meeting of the Company along with Directors' Report and Corporate Governance Report for the financial year ended March 31, 2012.
    • 21 May · Board meeting

      To consider and approve inter-alia the Audited Financial Results of the Company for the quarter as well as year ended on March 31, 2012.
  19. Feb 2012

    • 6 Feb · Board meeting

      Meeting of the Board of Directors of the Company is re-scheduled from February 13, 2012 to February 14, 2012 to consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter ended on December 31, 2011.

      Not held on this date

    • 3 Feb · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter ended on December 31, 2011.
  20. Nov 2011

    • 2 Nov · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter/ half year ended on September 30, 2011.
  21. Aug 2011

    • 12 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 12, 2011 has approved the following: (1) Allotment of 40,00,000 convertible warrants into equity shares which were issued to Mr. Sarang Wadhawan @ Rs.275/- per warrant on preferential basis. (2) Change in designation of Mr. Sarang Wadhawan from Managing Director to Vice Chairman and Managing Director.
    • 4 Aug · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2011.
  22. May 2011

    • 18 May · Board meeting

      To consider and approve inter-alia the Audited Financial Results of the Company for the Forth Quarter and year ended March 31, 2011.
  23. Feb 2011

    • 2 Feb · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results of the Company for the Third quarter ended on December 31, 2010.
  24. Nov 2010

    • 2 Nov · Board meeting

      Inter alia to consider and approve the Unaudited Provisional Financial Results for the second quarter ended September 30, 2010.
  25. Aug 2010

    • 27 Aug · Board meeting

      Board of Directors of the Company at its Meeting held on August 27, 2010 have considered and reviewed progress of various projects and affairs of the Company.
    • 25 Aug · Board meeting

      Inter alia to consider and review progress of various projects and affairs of the Company.
  26. Jul 2010

    • 29 Jul · Board meeting

      Board of Directors at their meeting held on July 29, 2010 have amongst other matters considered and approved the following: (1) To allot 50,00,000 equity shares to promoter, consequent upon conversion of warrants. (2) The Company would explore possibility of Augmentation of Capital through Capital Market and seek shareholders' approval at the ensuing Annual General Meeting. (3) To issue 2,60,00,000 (Two Crores and Sixty Lakhs), convertible share warrants to promoter. (4) To convene Annual General Meeting to be held August 27, 2010.
    • 22 Jul · Board meeting

      Inter alia to approve the Unaudited Quarterly Financial Results for the First quarter ended June 30, 2010.
  27. May 2010

    • 20 May · Board meeting

      Inter alia to approve the Audited Quarterly Financial Results for the Forth Quarter and for the year ended March 31, 2010.
  28. Mar 2010

    • 31 Mar · Board meeting

      Board has considered and approved following matters in the Board meeting held on March 31, 2010: (a) To allot 130,00,000 equity shares to the Promoter against convertible warrants issued to him on July 02, 2009. (b) To make Investment in shares of BKC Developers Pvt ltd thereby making it a subsidiary Company. (c) To accept request received from Mr. Kapil Wadhawan and Mr. Dheeraj Wadhawan to derecognize them as promoters of the Company subject to approval of the regulatory authorities.
    • 29 Mar · Board meeting

      Inter alia to consider various matters including conversion of warrants into equity shares to the promoters.
  29. Jan 2010

    • 12 Jan · Board meeting

      Inter alia to consider and approve the Unaudited Provisional Financial Results for the third quarter ended December 31, 2009.
  30. Oct 2009

    • 12 Oct · Board meeting

      Inter alia to consider and approve the Unaudited Provisional Financial Results for the second quarter ended September 30, 2009.
  31. May 2009

    • 23 May · Board meeting

      Board of Directors of the Company at its meeting held on May 23, 2009, inter-alia has approved the following: 1) The Board has decided subject to the approval of the Shareholders, to issue further capital upto USD 600 Million (United States Dollars Six Hundred Million only) or its Indian Rupee equivalent to Qualified Institutional Buyers. 2) The Board has also decided to make preferential allotment of warrants to the Promoter of the Company. 3) To convene an Extraordinary General Meeting of the Shareholders of the Company on June 17, 2009 to issue Shares to Qualified Institutional Buyers under Qualified Institutions Placement upto USD 600 Million (United States Dollars Six Hundred Million only) or its Indian Rupee equivalent and Preferential issue/allotment of warrants to Promoter. 4) The Board has also decided to hold the Annual General Meeting of the Company at a later date to be decided at the next Board Meeting. 5) Board has decided not to recommend payment of dividend.
    • 18 May · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the fourth quarter and for the year ended March 31,2009, recommendation of final dividend, if any, holding of Annual General Meeting for the financial year 2008-2009, and any other matter.
  32. Jan 2009

    • 19 Jan · Board meeting

      Inter alia to consider and approve the Unaudited Provisional Financial Results for the third quarter ended December 31, 2008.
  33. Oct 2008

    • 22 Oct · Board meeting

      Inter alia to consider and approve the Unaudited Provisional Financial Results for the second quarter ended September 30, 2008.
  34. Jul 2008

    • 14 Jul · Board meeting

      Inter alia to consider and approve the Unaudited Provisional Financial Results for the first quarter ended June 30, 2008.
  35. May 2008

    • 14 May · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the fourth quarter and for the year ended March 31, 2008 and recommendation of final dividend, if any for the financial year 2007-08.
  36. Jan 2008

    • 24 Jan · Board meeting

      Board, at its meeting held on January 24, 2008 considered and approved following matters subject to approval of the shareholders: a) Increase in total number of Directors that can be appointed. b) Increase in Authorised Capital. c) Alteration of Memorandum and Articles of association. d) Appointment of Shri Rakesh Kumar Wadhawan as whole time Director designated as Executive Chairman and approval of payment of Remuneration. e) Revising the terms of remuneration of Shri Sarang Wadhawan. f) Variation in the utilization of IPO proceeds as mentioned in the prospectus. g) Payment of remuneration to non executive Directors. All the above matters are proposed to be passed by Postal ballot and notice for the same will be sent to all the shareholders as per Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.
    • 17 Jan · Board meeting

      Inter alia to consider and approve the Unaudited (Provisional) Financial Results for the third quarter ended December 31, 2007 and taking Shareholders approval through Postal Ballot for the Corporate actions.