GIC Housing Finance Ltd - 511676 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PUBLICATION OF POSTAL BALLOT NOTICE IN NEWSPAPER.23-11-2021
23-11-2021
GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PUBLICATION OF POSTAL BALLOT NOTICE IN NEWSPAPER.23-11-2021
GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you an investor meet is scheduled between the Management of our company and representative(s) from Reliance General Insurance company Ltd. on Wednesday, November 24, 2021, at 12:00 noon which is being arranged by M/s. Centrum Broking Ltd. This is for your information and record purpose. Thanking you, Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary23-11-2021
GIC Housing Finance Ltd - 511676 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir, Please find enclosed the Postal Ballot Notice being sent to Members for their approval for the transactions as included in the Notice dated 29-10-2021.22-11-2021
GIC HOUSING FINANCE LTD. - 511676 - Financial Highlights
Dear Sir/Madam, We hereby forward you the Financial Highlights as on 30.09.2021 Thanking you, Yours faithfully Sd/- Nutan Singh Gr. Executive & Company Secretary01-11-2021
GIC HOUSING FINANCE LTD. - 511676 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING29-10-2021
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 29/10/2021 ,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 Friday, 29th October, 2021 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 second quarter/Half year ended on 30th September, 2021, subject to limited review by the Statutory Auditor of the company and to consider other business related matters, if any. For further details, please refer attached notice. Thanking you, Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary18-10-2021
GIC Housing Finance Ltd - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Please find attached Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Loss of Share Certificate & Request for issue of Duplicate share certificate. Thanking You, Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary14-10-2021
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 30th September, 2021. This is for your information and record purpose. Thanking You, Yours faithfully, Sd/- Nutan Singh Group Executive & Company Secretary14-10-2021
GIC HOUSING FINANCE LTD. - 511676 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- NUTAN SINGHDesignation :- Company Secretary and Compliance Officer14-10-2021