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apnb Housing Finance Limited Ghar Ki Baat November 02 , 2021 The BSE Limited , Listing Department , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Scrip Code : 540173 National Stock Exchange of India Limited , Listing Department " Exchange Plaza " Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 Symbol : PNBHOUSING Dear Sirs , Sub : Outcome of Board Meeting We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. , November 02 , 2021 which commenced at 2.00 p.m. and concluded at 5.00 inter alia : pm a ) Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 , 2021 , in terms of Regulation 33 and 52 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( Listing Regulations ) . A copy of the said results along with the limited review report issued by the Joint Statutory Auditors of the Company is enclosed herewith and the same are being uploaded on the website of the Company i.e. www.pnbhousing.com . The results will also be published in the newspapers as prescribed under the Listing Regulations . We also enclose herewith the disclosures in accordance with Regulation 52 ( 4 ) of the Listing Regulations . b ) Approved the issuance of secured and unsecured Non - Convertible Debentures aggregating upto an amount of Rs . 2000 crores in one or more tranches , on private placement basis . Further details including the terms of issue will be submitted with the Stock Exchanges prior to the said issue ( s ) . Please note that in terms of the Insider Trading Policy of the PNB Housing Finance Limited and the SEBI ( Prohibition of Insider Trading ) Regulations , 2015 , and amendments thereto , the window for dealing in the shares of the Company will open from Friday , November 05 , 2021 . You are requested to take note of the above . Thanking You , For PNB Housing Finance Limited B Housing afamaryn af ampur Sanjay Jain Company Secretary & Head Compliance Encl .: a / a Regd . Office : 9th Floor , Antriksh Bhavan , 22 Kasturba Gandhi Marg , New Delhi - 110 001 Phone : 011-23736857 , E - mail : loans@pnbhfl.com , Website : www.pnbhfl.com CIN : L65922DL1988PLC033856