HDFC Life Insurance Company has informed that the Board of Directors of the Company (Board) at their meeting held today i.e. Thursday, April 18, 2024, has approved the following: In terms of Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), a copy of the audited financial results together with the reports of the Joint Statutory Auditors thereon is enclosed; Recommended final dividend of ? 2 per equity share of face value of ?10 each for the financial year 2023-24, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). Record date for the purpose of ascertaining the entitlement of the shareholders to the final dividend shall be Friday, June 21, 2024. The payment of final dividend will be made on or after July 20, 2024, subject to deduction of tax at source at applicable rate. 3. 24th Annual General Meeting 24th AGM of the Company will be held on Monday, July 15, 2024, through video-conferencing. Other relevant details in this regard would be provided in the AGM notice, which will be issued in due course; etc.
The above information is a part of company’s filings submitted to BSE.