GIC HOUSING FINANCE LTD. - 511676 - RELATED PARTY TRANSACTION 31.03.2022
RELATED PARTY TRANSACTION 31.03.202218-05-2022
18-05-2022
GIC HOUSING FINANCE LTD. - 511676 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 18.05.2022
OUTCOME OF THE BOARD MEETING HELD ON 18.05.202218-05-2022
GIC HOUSING FINANCE LTD. - 511676 - Compliance Under Regulation 52(7) And 52(7A)
Compliance under Regulation 52(7) and 52(7A)13-05-2022
GIC HOUSING FINANCE LTD. - 511676 - Board to consider Dividend
GIC Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2022 inter alia :1. To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022 along with 4th quarter Standalone and Consolidated financial results;2. To consider the recommendation of Dividend, if any, for the year 2021-22;3. To consider and approve the issue of Non-Convertible Debentures (NCDs), on private placement basis, in one or more tranches (for F.Y. 2022-23) in terms of the provisions of Section 42 of the Companies Act, 2013 & other applicable laws;At the said meeting, a proposal will also be placed for re-validation of Board resolution dated June 28, 2021 relating to issue of Non-Convertible Debentures (NCDs) upto an amount of Rs. 2500 Crore, on private placement basis, in one or more tranches pursuant to ''Master Direction Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021 for a period upto the date of the Annual General Meeting (AGM) of the year 2021-22. It is informed that the subject issue of NCDs of Rs. 2500 Crs. was approved by the members at the 31st Annual General Meeting (AGM) of the Company held on September 27, 2021.It is also informed that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 read with provisions of the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in securities of the company was closed from March 31, 2022...27-04-2022
GIC HOUSING FINANCE LTD. - 511676 - Board Meeting Intimation for Board Meeting Notice
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 18, 2022 inter alia - 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022 along with 4th quarter Standalone and Consolidated financial results; 2. To consider the recommendation of Dividend, if any, for the year 2021-22; 3. To consider and approve the issue of Non-Convertible Debentures (NCDs), on private placement basis, in one or more tranches (for F.Y. 2022-23) in terms of the provisions of Section 42 of the Companies Act, 2013 & other applicable laws; 4. Re-validation of existing Board resolution dated 28.06.2021 for NCD issue on private placement basis (approved by Shareholders in previous AGM dt. 27.09.2021) 5. Other business related matters, if any. Thank you.27-04-2022
GIC HOUSING FINANCE LTD. - 511676 - Submission Of Compliance Certificate Under Regulation 40 (9) & 61(4) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Dear Sir, Madam, We hereby submit the Compliance Certificate for the year ended on 31st March, 2022 under regulation 40 (9) & 61(4) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your information and record purpose. Thanking You, Yours faithfully, Sd/- Nutan Singh Group Head & Company Secretary Encl. a/a.27-04-2022
GIC HOUSING FINANCE LTD. - 511676 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay GIC HOUSING FINANCE LTD. 2 CIN L65922MH1989PLC054583 3 Report filed for FY 2021-22 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1795 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 449 6 Actual borrowings done through debt securities in FY(c) 450 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-NUTAN SINGHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- VARSHA GODBOLE Designation : -CHIEF FINANCIAL OFFICER Date: 20/04/202220-04-2022
GIC HOUSING FINANCE LTD. - 511676 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGIC HOUSING FINANCE LTD. 2CINL65922MH1989PLC054583 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9753.00 4Highest Credit Rating during the previous FY AA+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: NUTAN SINGH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VARSHA GODBOLE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2022
GIC HOUSING FINANCE LTD. - 511676 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGIC HOUSING FINANCE LTD. 2CINL65922MH1989PLC054583 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9753.00 4Highest Credit Rating during the previous FY AA+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: NUTAN SINGH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VARSHA GODBOLE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2022
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We hereby forward you the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st March, 2022. This is for your information and record purpose. Thanking You, Yours faithfully, Sd/- Nutan Singh Group Head & Company Secretary11-04-2022