GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION UNDER REGULATION 39(3) FOR LOSS OF SHARE CERTIFICATE03-09-2019
03-09-2019
GIC HOUSING FINANCE LTD. - 511676 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that our Senior Officials had Analyst meet with Mr. Prashanth Sridhar, Credit Analyst (Investment) from SBI Funds Management Private Limited on 27th August, 2019 on Q1 results and future outlook of the Company for the next quarter of F.Y. 2019-20. This is for your information and record purpose. Thanking You,28-08-2019
GIC Housing Finance Ltd - 511676 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that our Senior Officials had investors meet with FIL Investment Management (Singapore) Limited today on 21st August, 2019 on Q1 results and future outlook of the Company for the next quarter of F.Y. 2019-20. This is for your information and record purpose. Thanking You,21-08-2019
GIC Housing Finance Ltd - 511676 - FINANCIAL HIGHLIGHTS 30.06.2019
FINANCIAL HIGHLIGHTS 30.06.201921-08-2019
GIC HOUSING FINANCE LTD. - 511676 - Outcome of Board Meeting
We hereby forward you the unaudited financial results along with limited review report for the first quarter ended 30th June, 2019 considered and approved by the Board of Directors of our Company in its meeting held on Tuesday, 13th August, 2019. We are arranging to publish the same in Financial Express (English) and Loksatta (Marathi). We further inform that Smt. Alice G. Vaidyan (DIN No. 07394437), Chairperson and Director of our Company has resigned due to superannuation w.e.f 31st July, 2019. This is for your information and record purpose.13-08-2019
GIC HOUSING FINANCE LTD. - 511676 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION UNDER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015 FOR LOSS OF SHARE CERTIFICATE.07-08-2019
GIC Housing Finance Ltd - 511676 - BOOK CLOSURE FOR DIVIDEND PAYMENT
Pursuant to Regulation 42 of LODR, 2015, we hereby inform that: a) 29th AGM of our Company is scheduled to be held on 19th September, 2019 (Thursday) at 3.30 P.M. at Yashwantrao Chavan Pratishthan Mumbai, Chavan Centre, Rangaswar Hall, 4th Floor, General Jagannath Bhosale Marg, Mumbai-400 021 and b) Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2019 (Saturday) to 19th September, 2019 (Thursday) (both days inclusive) for the purpose of 29th AGM and determining the entitlement to dividend, if any, declared at the ensuing 29th AGM of the Company. The Dividend will be paid (if approved in the 29th AGM) on or after 27th September, 2019 (Friday). This is for your information and record purpose.30-07-2019
GIC Housing Finance Ltd - 511676 - AGM INTIMATION
Pursuant to Regulation 42 of LODR, 2015, we hereby inform that: a) 29th AGM of our Company is scheduled to be held on 19th September, 2019 (Thursday) at 3.30 P.M. at Yashwantrao Chavan Pratishthan Mumbai, Chavan Centre, Rangaswar Hall, 4th Floor, General Jagannath Bhosale Marg, Mumbai-400 021 and b) Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2019 (Saturday) to 19th September, 2019 (Thursday) (both days inclusive) for the purpose of 29th AGM and determining the entitlement to dividend, if any, declared at the ensuing 29th AGM of the Company. The Dividend will be paid (if approved in the 29th AGM) on or after 27th September, 2019 (Friday). This is for your information and record purpose.30-07-2019
GIC Housing Finance Ltd - 511676 - Closure of Trading Window
We refer our earlier letter dated 24th June, 2019 informing about the closure of trading window for our all the Directors/Promoters and designated Officers from Monday, 1st July, 2019 to Sunday, 28th July, 2019 (both days inclusive) when our un-audited financial results for the first quarter ended 30th June, 2019 is getting finalised. The subject first quarter results was earlier scheduled to be considered in the Board Meeting scheduled on 26th July, 2019 (Friday) which is now withdrawn. Now our Unaudited Financial Results for the quarter ended 30th June, 2019 will be considered and taken on record in the Board Meeting held on 13th September, 2019. Accordingly, the revised schedule for trading window closure is given below: (Monday) 1st July, 2019 to (Thursday) 15th August, 2019. The Trading Window will be opened 48 hours after the information referred above be made public. This is for information and record purpose.30-07-2019