GIC Housing Finance Ltd - 511676 - OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING28-06-2021
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 28/06/2021 ,inter alia, to consider and approve Pursuant to 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, 28th June, 2021 through Video Conferencing due to COVID-19 pandemic, inter alia, to approve and take on record the Audited Financial Results for the year ended 31st March, 2021 along with 4th quarter results, to consider the recommendation of Dividend, if any, for the year 2020-21 and other business related matters, if any.08-06-2021
GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Credit Ratings for Non-Convertible Debentures.27-04-2021
GIC HOUSING FINANCE LTD. - 511676 - Submission Of Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Dear Sir, We hereby submit the Compliance Certificate for the half year ended on 31st March, 2021 under regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your information and record purpose.15-04-2021
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) 10295.00 4Highest Credit Rating during the previous FY AA+ 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: GROUP EXECUTIVE AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RADHIKA IYER Designation: ASST VICE PRESIDENT AND CFO EmailId: [email protected] Date: 15/04/2021 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.15-04-2021
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 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1285 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 322 6 Actual borrowings done through debt securities in FY(c) 495 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-NUTAN SINGHDesignation :-GROUP EXECUTIVE AND COMPANY SECRETARY AND COMPLIANCE OFFICE Name of the Chief Financial Officer :- RADHIKA IYER Designation : -ASST VICE PRESIDENT AND CFO Date: 15/04/202115-04-2021
GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of our company in their meeting held today on 12th April, 2021 considered and approved the following 2 Appointments: 1) Shri Anjan Dey [DIN No. 09107033] as Additional Director (Non-Executive Director). 2) Smt. G. Shobha Reddy [DIN No. 9133433] as Additional Director & Managing Director & CEO.12-04-2021
GIC HOUSING FINANCE LTD. - 511676 - Shareholding for the Period Ended March 31, 2021
GIC Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021
GIC HOUSING FINANCE LTD. - 511676 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- NUTAN SINGHDesignation :- Company Secretary and Compliance Officer09-04-2021
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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, 2021.09-04-2021