GIC HOUSING FINANCE LTD. - 511676 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 02.08.2022
OUTCOME OF BOARD MEETING DATED 02.08.202202-08-2022
02-08-2022
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 02/08/2022 ,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 Tuesday, 2nd August, 2022 at 12.30 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 first quarter ended 30th June, 2022, subject to limited review by the Statutory Auditor of the Company and to consider other business related matters, if any.15-07-2022
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate u/r 74 (5) of SEBI (DP) Regulations, 201811-07-2022
GIC HOUSING FINANCE LTD. - 511676 - Closure of Trading Window
Dear Sir, Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), and Company's Code of Conduct, we hereby inform that the Trading Window of the Company shall remain closed for our all the Directors, Promoters, Designated Officers and Connected Persons with effect from Thursday, June 30, 2022 till announcement/ declaration of financial results for the first quarter ending on June 30, 2022. The Trading Window will be opened 48 hours after the information referred above be made public. The date of Board Meeting shall be intimated to you separately. This is for information and record purpose. Sd/- Nutan Singh Group Head & Company Secretary29-06-2022
GIC HOUSING FINANCE LTD. - 511676 - Intimation of Repayment of Commercial Paper (CP)
INTIMATION FOR REDEMPTION OF COMMERCIAL PAPER HAVING SCRIP CODE - 722385 (ISIN NO. INE289B14HW1)27-05-2022
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE PERIOD ENDED 31.03.202227-05-2022
GIC HOUSING FINANCE LTD. - 511676 - Board recommends Dividend
GIC Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a Dividend for F.Y. 2021-22 @ 45 % i.e. Rs. 4.5/- per equity share of Rs. 10/- each (Subject to approval of shareholders in ensuing 32nd AGM).19-05-2022