SBIHOMEFIN

Members of the Exchange are hereby informed about the delisting of equity shares of SBI Home Finance Limited w.e.f. August 12, 2024 in terms of Regulation 38 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021

Sbi Home Finance Ltd has informed the Exchange that: "Further to our letter dated November 10, 2008 the petition under Section 433, 434 and 439 of the Companies Act, 1956 recently came up for hearing at the Hon'ble High Court at Calcutta when the Hon'ble Court directed the Company to pay off the dues in six equal monthly installments, with the first installment falling due on 22nd January 2009. In default of the payment of the first installment or two consecutive installments and/or last installment, the petition will be admitted by the Hon'ble Court for further proceeding".

Sbi Home Finance Ltd has informed the Exchange that "A petition (No- 329 of 2008) under Sections 433, 434 and 439 of the Companies Act 1956 has been filed by State Bank of India against the Company at Calcutta High Court, praying for relief under the above Sections".

Sbi Home Finance Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/SBIHomeFinance_AGM_03102008.zip target=NEW> For more details click here.</a>

Sbi Home Finance Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 22, 2008. Further, the Register of Members and the Share Transfer Registers of the Company will remain closed from August 14, 2008 to August 22, 2008 (both days inclusive).

Sbi Home Finance Ltd has informed the Exchange that: "Shri K.Rama Mohan Rao, Managing Director has been relieved as at the close of the office hours on 18th December, 2007 and Shri G.I.Mondal has been appointed in his place as Managing Director of the company w.e.f., 19th December , 2007".

Sbi Home Finance Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on June 06, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sbihome_agm_220807.zip target=NEW> For more details click here.</a>

Sbi Home Finance Ltd has informed the Exchange that Shri Manab Ray Chaudhuri who retired by rotation at the Annual General Meeting held on June 06, 2007 has been re-appointed as Director of the Company at the same Annual General Meeting.

Sbi Home Finance Ltd has informed the Exchange that: "the Company has re-appointed M/s S.N. Mukherji & Co., Chartered Accountants as the Statutory Auditor to hold office from the conclusion of the Nineteenth Annual General Meeting until the conclusion of the Twentieth Annual General Meeting of the Company i.e. for the financial year 2007-08".

Sbi Home Finance Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on June 06, 2007. Further, the Register of Members and the Share Transfer Registers of the Company will remain closed from May 30, 2007 to June 06, 2007 (both days inclusive).

Sbi Home Finance Ltd has informed the Exchange that "The Company intends to publish the Audited Results for the financial year ending 31st March, 2007 within a period of 3 months i.e. by 30th June, 2007. Therefore Unaudited results for the last quarter are not being published/submitted to Stock Exchanges before this month end."

Sbi Home Finance Ltd has informed the Exchange that "The following e-mail ID has since been opened for redressal of Investors Complaints. ho.sbihfl@yahoo.co.in".

Sbi Home Finance Ltd has submitted to the Exchange a copy of the minutes of the AGM of the Company held on June 09, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Sbi Home Finance Ltd has informed the Exchange that the Company has re-appointed M/s S.N. Mukherji & CO., Chartered Accountants as the Statutory Auditor to hold office from the conclusion of the Eighteenth AGM until the conclusion of Nineteenth AGM of the Company i.e. for the financial year 2006-07.

Sbi Home Finance Ltd has informed the Exchange that Shri Udayan Ray who retired by rotation at the last Annual General Meeting held on 9th June 2006,has been re-appointed as director of the company at the same Annual General Meeting

Sbi Home Finance Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on June 09, 2006. The Register of Members and the Share Transfer Registers of the Company will remain closed from June 02, 2006 to June 09, 2006 (both days inclusive)

Sbi Home Finance Ltd has informed the Exchange that the Registered Office of SBI Home Finance Limited is being shifted from its existing address of Nagaland House, 11 & 13, Shakespeare Sarani, Kolkata - 700071 to the following address w.e.f. March 01, 2006: Jeevandeep Building, 4th floor, 1, Middleton Street, Kolkata 700 071

Sbi Home Finance Ltd has informed the Exchange that the BODs of the Company at its meeting held on October 21, 2005 appointed Shri. Uday Sankar Roy, Chief General Manager, State Bank of India, Kolkata Local Head Office, Kolkata vice the Dy. Managing Director & Group Executive (A&S), SBI Corporate Centre, Mumbai, as a Director on the Board of the Company nominated by the State Bank of India in terms of Article 81A of the Articles of Association of the Company w.e.f. October 21, 2005.

Members of the Exchange are hereby informed that trading in the equity shares of SBI Home Finance Ltd. will be suspended w.e.f. October 05, 2005 (i.e. w.e.f. closing hours of trading on October 04, 2005) since the company has intimated the Exchange that the company is no longer a going concern and the Exchange may take an appropriate decision to protect the interest of the Investors.

Sbi Home Finance Ltd has submitted to the Exchange regarding the resolution passed by the Board of the Company at its meeting held on August 31, 2005 in connection with cancellation of certificate of registration of the company by National Housing Bank, New Delhi as follows: "RESOLVED THAT SBI Home Finance Ltd. will not transact the business of a housing finance institution as defined under section 2(d) of the National Housing Bank Act,1987,any more consequent upon cancellation of the Company's Registration Certificate by the National Housing Bank vide their letter no.NHB(ND)/DRS)/WB-24/1178/2

Sbi Home Finance Ltd had informed the Exchange that they have been served a show cause notice by National Housing Bank, New Delhi, vide their letter dated November 10, 2004 as to why the certificate of registration issued to the company, should not be cancelled under sub-section (6) of section 29A of National Housing Bank Act, 1987. The company had further stated that the company would be responding to the above show cuase notice appropriately. Sbi Home Finance Ltd has now informed that the National Housing Bank, New Delhi, have examined the Company's reply and have vide their letter dated Aug

Sbi Home Finance Ltd has submitted to the Exchange a copy of the minutes of the AGM of the Company held on June 08, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sbi Home Finance Ltd has informed the Exchange that Shri M. K. Roy Chaudhari who retired by rotation at the last Annual General Meeting held on June 08, 2005, has been re-appointed as Director of the Company at the same AGM.

Sbi Home Finance Ltd has informed the Exchange that the Company has re-appointed M/s S. N. Mukherjee & Co., Chartered Accountants as the Statutory Auditor to hold office from the conclusion of the seventeenth AGM until the conclusion of the eighteenth AGM of the Company i.e. for the financial year 2005-06.

Sbi Home Finance Ltd has submitted to the Exchange a copy of the notice of AGM of the shareholders of the Company to be held on June 08, 2005. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sbi Home Finance Ltd has informed the Exchange that Shri P. K. Bhattacharjee has been re-appointed as the Chairman on the Board of SBI Home Finance Limited with effect from April 19, 2005.

Sbi Home Finance Ltd has informed the Exchange that the AGM of the Company will be held on June 08, 2005. The Company has further informed that the Register of Members and the Share Transfer Registers of the Company will remain closed from June 03, 2005 to June 08, 2005 (both days inclusive).

Sbi Home Finance Ltd has informed the Exchange that Shri Anup Kumar Gangopadhyay has been appointed as Company Secretary of the Company w.e.f. December 01, 2004. Shri Gangopadhyay has also been appointed as the Compliance Officer of the Company.

Sbi Home Finance Ltd has informed the Exchange that they have been served a show cause notice by National Housing Bank, New Delhi, vide their letter no. NHB(ND)/HFC(DRS)/WB-24/1884/2004 dated November 10, 2004 as to why the certificate of registration issued to the company, should not be cancelled under sub-section (6) of section 29A of National Housing Bank Act, 1987, in the light of disclosure in the company's Annual Report for the year ended March 31, 2004 that SBI Home Finance Ltd. is no longer a going concern in the context of : vii) The net worth of the company stands totally eroded and

Sbi Home Finance Ltd has informed the Exchange that Shri. M.R.Banerjee,has ceased to be the Company Secretary of the company w.e.f. November 01,2004 due to the resignation submitted by him. The name of the new company secretary will be advised shortly after his appointment.