GIC HOUSING FINANCE LTD. - 511676 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's Report on voting through Remote E-voting and electronic voting at the AGM in terms of provisions of the Companies Act, 2013 (herein after the 'ACT') read with the Rules issued there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit that Shareholders of our Company in 30th AGM held on 18th December, 2020 considered and approved the amendment in Articles of Association of the Company for 'Deletion of clauses relating to Common Seal ' This is for your information & Record Purpose. GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit that the following three Directors have ceased to be Independent Directors of our Company due to completion of their second term: 1. Shri V. Ramasamy (DIN 00490988) 2. Shri Kamlesh S. Vikamsey (DIN 00059620) 3. Smt. Mona Bhide (DIN 05203026) This is for your information & Record purpose. GIC HOUSING FINANCE LTD. - 511676 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby forward you the Proceeding of 30th AGM held on 18th December, 2020 at 11.30 A.M. Thank you. GIC HOUSING FINANCE LTD. - 511676 - Intimation of Repayment of Commercial Paper (CP)
Intimation of Redemption of Commercial Payment GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate GIC HOUSING FINANCE LTD. - 511676 - Intimation of Repayment of Commercial Paper (CP)
INTIMATION OF TIMELY REPAYMENT OF CP GIC HOUSING FINANCE LTD. - 511676 - Intimation of Repayment of Commercial Paper (CP)
Intimation of Timely repayment of Commercial Paper (CP) GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of News Paper Clippings - Notice of 30th Annual General Meeting of the Company & related matters. GIC HOUSING FINANCE LTD. - 511676 - Reg. 34 (1) Annual Report
30th Annual Report - F.Y. 2019-20