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HDFC Life Insurance Company Ltd.

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HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed th e schedule of meetings held in Mumbai where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

We wish to inform that the Stakeholders Relationship Committee of the Board vide its resolution passed on September 18, 2019 has allotted 17,500 equity shares of Rs 10 each of the Company having distinctive numbers from 2017654520 to 2017672019 (both numbers inclusive) pursuant to exercise of stock options by certain employees. Post the above allotment, the paid-up equity share capital of the Company is Rs. 20,176,720,190 consisting of 2,017,672,019 equity shares of Rs 10 each.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Mumbai where Senior Management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Hong Kong and Taiwan where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

Some analysts say this sector should grow at 20-30 per cent growth over next 3-4 years.

The Nifty Financial Services index was trading 0.65 per cent up at 12,645.30 around 12:04 pm.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Mumbai where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

The Nifty Financial Services index was trading 0.53 per cent down at 11,986.05 around 12:01 pm.

HDFC Life Insurance Company Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Standard Life (Mauritius Holdings) 2006 Ltd

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

We wish to inform you that the Stakeholders Relationship Committee of the Board vide its resolution passed on August 12, 2019 has allotted 165,370 equity shares of Rs 10 each of the Company having distinctive numbers from 2017489150 to 2017654519 (both numbers inclusive) pursuant to exercise of stock options by certain employees. Post the above allotment, the paid-up equity share capital of the Company is Rs.20,176,545,190 consisting of 2,017,654,519 equity shares of Rs 10 each.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Mumbai where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Mumbai where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

HDFC Life Insurance Company Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

HDFC Life Insurance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

HDFC Life Insurance Company is a largecap company, operating in finance sector.

Benchmark NSE Nifty index was trading 63.05 points down at 11,268.

HDFC Life Insurance Company Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

This is to inform you that the 19th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, July 23, 2019 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai-400 020. We hereby submit the following: 1. Summary of the proceedings of the said AGM 2. Combined e-voting results in the prescribed format 3. Scrutinizers Report on combined e-voting results

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Retirement

| Announcement

This is to inform you that Sir Gerald Grimstone has retired as a Non-Executive Director of the Company w.e.f. July 23, 2019.

HDFC Life Insurance Company Outcome of Board Meeting

| Announcement

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 23, 2019, have approved the Audited Standalone and Un-Audited Consolidated Financial results of the Company for quarter ended June 30, 2019.

HDFC Life Insurance Company Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Narendra Gangan
Designation :- Company Secretary and Compliance Officer

The Nifty Financial Services index was trading 0.24 per cent up at 13,776.05 around 12:57 pm.

The Nifty Financial Services index was trading 1.06 per cent up at 13,700.60 around 02:05 pm.

HDFC Life Insurance Company Board Meeting Intimation for Board Meeting Intimation - Approval Of Financial Results For Quarter Ended June 30, 2019

| Announcement

HDFC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Audited standalone financial results and un-audited consolidated financial results for the quarter ended June 30, 2019. The window for trading in the equity shares of the Company shall remain closed from June 29, 2019 to July 25, 2019 (both days inclusive) for all the employees, Directors of the Company, immediate relatives, etc in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

HDFC Life Insurance Company Limited has informed the Exchange regarding Newspaper publication of Notice of Annual General Meeting to be held on July 23, 2019.

HDFC Life Insurance Company Notice Of 19Th Annual General Meeting (AGM) And Annual Report For The Financial Year 2018-19

| Announcement

Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report along with the Notice of AGM for the financial year 2018-19.

HDFC Life Insurance Company Reg. 34 (1) Annual Report

| Announcement

Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report along with the Notice of AGM for the financial year 2018-19.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

We wish to inform you that the Stakeholders Relationship Committee of the Board vide its resolution passed on June 19, 2019 has allotted 63,832 equity shares of Rs 10 each of the Company having distinctive numbers from 2017425318 to 2017489149 (both numbers inclusive) pursuant to exercise of stock options by certain employees. Post the above allotment, the paid-up equity share capital of the Company is Rs.20,174,891,490 consisting of 2,017,489,149 equity shares of Rs 10 each.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Mumbai where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

The Nifty Financial Services index was trading 0.34 per cent up at 13,408.30 around 02:03 pm.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Canada and the United States of America where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Mumbai where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

HDFC Life Insurance Company Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 01/04/2018
2Date of Report31/03/2019
3 Name of the Certifying Firm M/s N L Bhatia & Associates
4 Name of the Certifying Individual N. L. Bhatia
5Membership TypeFCS
6 Membership Number 1176
7 CP No. 422
8 Whether any observations/qualification reported by the Secretarial Auditor ? NO


HDFC Life Insurance Company Disclosure Of Related Party Transactions - March, 2019

| Announcement

Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015 please find attached herewith disclosure of Related Party Transactions for the period ended March 31, 2019.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Mumbai where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

We wish to inform you that the Stakeholders Relationship Committee of the Board vide its resolution passed on May 13, 2019 has allotted 44,160 equity shares of Rs 10 each of the Company having distinctive numbers from 2017381158 to 2017425317 (both numbers inclusive) pursuant to exercise of stock options by certain employees. Post the above allotment, the paid-up equity share capital of the Company is Rs 20,174,253,170 consisting of 2,01,74,25,317 equity shares of Rs 10 each.

HDFC Life Insurance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Please find enclosed the schedule of meetings held in Hong Kong, Singapore and Tokyo where senior management of the Company met the investors. A copy of investor presentation has already been placed on the website of the Company.

HDFC Life Insurance Company Compliance With The Minimum Public Shareholding Requirements

| Announcement

Compliance with the minimum public shareholding requirements

The share sale opened for retail investors Monday while QIBs had placed bids last Friday.

DSP Merril Lynch is the broker for the sale process on behalf of Standard Life.

HDFC Life Insurance Company Notice of Offer for Sale of Shares by Promoter & Floor Price

| Announcement

Standard Life (Mauritius Holdings) 2006 Limited (the "Seller") has submitted to BSE a copy of Notice of the proposed offer for sale up to 36,000,000 Equity Shares (representing 1.78% of the total issued and paid-up Equity Share capital of HDFC Life Insurance Company Ltd (formerly known as HDFC Standard Life Insurance Company Limited) (the "Company")("Sale Shares") on May 3, 2019 (?T Day?) (for non-retail investors only) and on May 6, 2019 (?T+1 Day?) (for retail investors and for nonretail investors who choose to carry forward their un-allotted bids), through a separate, designated window of BSE Limited (?BSE?) and National Stock Exchange of India Limited (?NSE? and together with BSE, the ?Stock Exchanges?). - Date and time of the opening and closing of the offer For Non-Retail Investors on T Day, i.e. May 3, 2019 The Sale shall take place on a separate window of the Stock Exchanges on T Day, commencing at 9:15 am, and shall close at 3:30 p.m. (Indian Standard Time) on the same date. Non-Retail Investors who have placed their bids on T Day may indicate their willingness to carry forward their bids to T+1 Day (defined below). Please note that only Non-Retail Investors shall be allowed to place their bids on T Day, i.e. May 3, 2019. For Retail Investors (defined below) and for Non-Retail Investors who choose to carry forward their bids on T+1 Day, i.e. May 6, 2019 The Sale shall continue to take place on a separate window of the Stock Exchanges on T+1 Day, commencing at 9:15 a.m. and shall close at 3:30 p.m. (Indian Standard Time) on the same date. Please note that only Retail Investors shall be allowed to place their bids only on T+1 Day. Further, those Non-Retail Investors who have placed their bids on T Day and have chosen to carry forward their bids to T+1 Day, shall be allowed to revise their bids on T+1 Day as per the SEBI OFS Circulars. (T Day and T+1 Day, collectively referred to as, "Sale Dates") - Floor Price: The floor price for the Sale shall be Rs. 390.00 (Rupees Three Hundred and Ninety only) per Equity Share ("Floor Price").

HDFC Life Insurance Company Fixes Book Closure for AGM

| Announcement

HDFC Life Insurance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 23, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on July 23, 2019.

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