GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Director25-01-2023
25-01-2023
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018.11-01-2023
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate.09-01-2023
GIC HOUSING FINANCE LTD. - 511676 - Board Meeting Intimation for Notice Of Board Meeting
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 2nd February, 2023 at 2.30 P.M. through Hybrid Mode of attendance (both physically and through VC), inter alia, to approve and take on record, the Standalone and Consolidated Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022, subject to limited review by the Statutory Auditor of the Company and to consider other business related matters, if any.05-01-2023
GIC HOUSING FINANCE LTD. - 511676 - Reply To The Clarification Sought Regarding Movement In Price Of The Security Of The Company Vide Email Dated 03-01-2023 Having Reference No. L/SURV/ONL/PV/KS/2022-2023/2935
Reply to the clarification sought regarding movement in Price of the Security of the Company vide email dated 03-01-2023 having reference no. L/SURV/ONL/PV/KS/2022-2023/293504-01-2023
GIC HOUSING FINANCE LTD. - 511676 - Clarification sought from GIC Housing Finance Ltd
The Exchange has sought clarification from GIC Housing Finance Ltd on January 3, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.03-01-2023
GIC HOUSING FINANCE LTD. - 511676 - Intimation Under Regulation 30 & 51 Of SEBI (LODR) Regulations, 2015 - Change In Board Of Directors (Shareholders Approval Via Postal Ballot).
Pursuant to Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shareholders of our Company via Postal Ballot have considered and approved the appointment of following Directors in our Board on 22-12-2022 - 1) Shri Damodharan Neelam (DIN 07759291) as an Independent Director. 2) Smt. Neerja Kapur (DIN No. 09733917) as Non-Executive Director. 3) Shri Paul Lobo (DIN 09787223) as Managing Director & CEO.23-12-2022
GIC HOUSING FINANCE LTD. - 511676 - Submission Of Remote E-Voting Results & Scrutinizers Report On Remote E-Voting For Postal Ballot Notice Dated 14.11.2022.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith - 1. Remote e-voting results and; 2. Scrutinizer Report on remote e-voting The results are also being hosted on the Company''s website (www.gichfindia.com)23-12-2022
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issue of Letter of Confirmation.22-12-2022
GIC HOUSING FINANCE LTD. - 511676 - Closure of Trading Window
TRADING WINDOW CLOSURE FROM 31.12.202221-12-2022