GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of Duplicate Share Certificate10-01-2022
10-01-2022
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 31/01/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Monday, 31st January, 2022 at 2.30 PM through Video Conferencing due to COVID-19 pandemic, inter alia, to approve and take on record, the un-audited Standalone and Consolidated Financial Results of the company for the third quarter/Nine months ended on 31st December, 2021, subject to limited review by the Statutory Auditors of the company and to consider other business related matters, if any.10-01-2022
GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of 3 Independent Directors07-01-2022
GIC HOUSING FINANCE LTD. - 511676 - Closure of Trading Window
Trading Window Closure from 31st December, 2021.30-12-2021
GIC HOUSING FINANCE LTD. - 511676 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GIC Housing Finance Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-12-2021
GIC HOUSING FINANCE LTD. - 511676 - Declaration Of Voting Results Of Postal Ballot
Dear Sir/Madam, We hereby forward you the result of Postal Ballot activity along with Scrutinizer Report under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, wherein the all the resolution has been passed by Shareholders with requisite majority. Thanking You, Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary27-12-2021
GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Please find enclosed Intimation for Resignation of Shri G. Srinivasan as Independent Director along with necessary enclosures.23-12-2021
GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Please find enclosed Resignation Letter of Shri Prafulla P. Chhajed as Independent Director along with necessary enclosures.21-12-2021
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate15-12-2021
GIC Housing Finance Ltd - 511676 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sir/Madam, We hereby forward you the Outcome of Investors Meet held today on 24th November, 2021 between Management of our company & officers of Reliance General Insurance Co. Ltd. which was organized by Centrum Broking Ltd. This is for your information & records purpose. Thanking You, Yours faithfully, Sd/- Nutan Singh Gr. Executive & Company Secretary24-11-2021