GIC HOUSING FINANCE LTD. - 511676 - Intimation Of Date Of Annual General Meeting & Book Closure Period For Declaration Dividend By Shareholders.
We would like to inform that our 30th AGM is scheduled to be held on 18th December, 2020 (Friday) at 11.30 AM through VC where Agenda relating to declaration of dividend will be considered by the Shareholders. We also inform that Register of Members and Share Transfer Books of the Company will remain closed from 5th December, 2020 (Saturday) to 18th December, 2020 (Friday) (both days inclusive) for the purpose of 30th AGM and determining the entitlement to dividend, if any, declared at the ensuing 30th AGM of the Company.19-11-2020