i hdfc · 2020. 1. 22. · mumbai • 400 078. tel.: •91 22 6638 3600 i customer service no: 022...

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User Manual-3.0 USER MANUAL

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Page 1: i HDFC · 2020. 1. 22. · Mumbai • 400 078. Tel.: •91 22 6638 3600 I Customer Service No: 022 • 6234 6234 /0120 • 6234 6234 I care@hdfcergo.com I . IRDAl Reg No. 146. HDFC

Ref. No; SE/ 2019-20/294

January 22, 2020

BSE Limited P. J. Towers Dalal Street Mumbai 400 001

Kind Attn: Sr. General Manager DCS - Listing Department

Dear Sirs,

.i HDFC HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

www.hdfc.com

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex Bandra (East), Mumbai 400 051

Kind Attn: Head - Listing

Sub: Intimation under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that the Board of Directors ofHDFC ERGO General Insurance Company Limited (HDFC ERGO), a material non-listed subsidiary of the Corporation, at its meeting held today i.e. on January 22, 2020, approved the unaudited condensed financial statements of HDFC ERGO for the period ended December 31, 2019. A copy of the letter issued by HDFC ERGO containing the key financial figures is enclosed herewith.

We request you to bring the above to the notice of all concerned.

Thank you,

Yours faithfully, For ousing Development Finance Corporation Limited

Encl: a/a

Corporate Office: HDFC House, H T Parekh Marg, 165-166, Backbay Reclamation, Churchgate, Mumbai 400 020. Tel.: 66316000, 22820282. Fax: 022-22046834,22046758.

Regd. Office: Ramon House, H T Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020. INDIA. Corporate Identity Number: L 701 OOMH1977PLC019916

Page 2: i HDFC · 2020. 1. 22. · Mumbai • 400 078. Tel.: •91 22 6638 3600 I Customer Service No: 022 • 6234 6234 /0120 • 6234 6234 I care@hdfcergo.com I . IRDAl Reg No. 146. HDFC

HDFC ERGO General Insurance

January 22, 2020

Ref No.: HDFCERGO/SLC/DK/2019-20/290

Housing Development Finance Corporation Limited 41

h Floor, HDFC House, 165-166, Backbay Reclamation, H.T.Parekh Marg Churchgate, Mumbai - 400020

Kind Attn: Mr. Ajay Agarwal, Company Secretary

Dear Sir,

HDFC ERGO

Sub: Approval of the unaudited condensed Financial Statements (Financial Results) for the nine months period ended December 31, 2019

Ref: Compliances pertaining to material unlisted subsidiary under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We refer to your email dated July 24, 2019 informing us that, in accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) as per the audited financial statements for the year ended March 31 , 2019, HDFC ERGO General Insurance Company Limited (based on income) has become a material unlisted subsidiary of the Corporation, inter-alia requiring us to submit all material events including financial results to the Corporation for onward submission to stock exchanges.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e January 22, 2020, approved the unaudited condensed Financial Statements (Financial Results) for the period ended December 31 , 2019, subjected to a limited review by one of the Joint Statutory Auditors.

The Key financial figures are given in Annexure-1 .

Thanking You,

Yours' Faithfully, For H~erallnsurance Company Limited

Dayananda V. Shetty Company Secretary & Chief Compliance Officer Encl: a/a

HDFC ERGO Generaltnsurance Company Limited. (Formerly HDFC Generat tnsurance Limited). CtN: U66030MH2007PLC177117.

Page 1 of2

Registered & Corporate Office: 1st Floor, HDFC House, 165 • 166 Backbay Reclamation, H. T. Parekh Marg, Churchgate, Mumbai. 400 020.

Customer Service Address: D-301, 3rd Floor, Eastem Business District (Magnet Mall), LBS Marg, Bhalldup (West). Mumbai • 400 078.

Tel.: •91 22 6638 3600 I Customer Service No: 022 • 6234 6234 /0120 • 6234 6234 I [email protected] I www.hdfcergo.com. IRDAl Reg No. 146.

Page 3: i HDFC · 2020. 1. 22. · Mumbai • 400 078. Tel.: •91 22 6638 3600 I Customer Service No: 022 • 6234 6234 /0120 • 6234 6234 I care@hdfcergo.com I . IRDAl Reg No. 146. HDFC

HDFC ERGO General Insurance HDFC ERGO

Annexure-1

Key Financial Figures for the nine months period ended December 31, 2019

(tin crore) Particulars Period ended Period ended

December 31, 2019 December 31, 2018

Gross Written Premium 7,047.3 6,622.9 Net Earned Premium 3,306.9 2,836.8 Profit before Tax 402.9 445.8 Profit after Tax 294.3 345.7 Paid up Share Capital 605.8 605.4 Reserves & Surplus 1,675.0 1,503.9 Investments 10,899.7 9,204.4 Note: Prof1t for the penod Impacted on account of multiple catastrophic events.

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