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NOTIFICATIONS
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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Sub.: Submission of Voting results under regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 and Section 108 of the Companies Act, 2013. Pursuant to Regulation 44 of LODR, 2015 and Section 108 of the Companies Act, 2013, we hereby forward you the voting result for our 28th AGM held on 2rd August, 2018 at 3.30 P.M. The detailed voting result is being hosted at the website of our Company....
03-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, Sub.: Submission of 28th AGM Proceeding and Voting results under regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Pursuant to Regulation 30 of LODR 2015, we hereby forward you the Proceeding of 28th AGM held on 2rd August, 2018 at 3.30 P.M. along with voting result for all the resolutions as set out in the AGM notice....
03-08-2018
Bigul

Outcome of Board Meeting

 The Board of Directors of our Company in its meeting held on Friday, 3rd August, 2018 has considered and approved the following transactions along with other items: 1) Acceptance of resignation of Shri S. Gopakumar (Managing Director & CEO). 2) Appointment of Mrs. Neera Saxena as Additional Director & Managing Director & CEO (Profile attached)....
03-08-2018
Bigul

Iran offers India insurance to continue oil supply as US sanctions loom

 State-run insurers used to provide cover before. They relied on reinsurance from India's GIC, which in turn depends on companies in both Europe and the US to hedge its risk
27-07-2018
Bigul

NOTICE

 This Notice is in connection with earlier Notice dated 29th June, 2018 for our Board Meeting scheduled to be held on 2nd August, 2018 for considering the first quarter Un-Audited results among other agenda items. Since IND-AS (Indian Accounting Standards) is made applicable to GIC HOUSING FINANCE LIMITED for the first time from the first quarter 2018 onwards. Considering the extended time permissible as per SEBI circular number CIR/CFD/FAC/62/2016...
23-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 GIC Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
20-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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 0303 Name of the Signatory :- S.SRIDHARANDesignation :- Company Secretary and Compliance Officer
18-07-2018
Bigul

Board Meeting-Closure of Trading Window

 Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015, we hereby inform that the Trading Window of the Company is getting closed for our all the Directors/Promoters and designated Officers from Friday, 20th July, 2018 to Saturday, 04th August, 2018 (both days inclusive) when our un-audited financial results for the first quarter ended 30th June, 2018 is getting finalised. The subject first quarter results will be considered...
29-06-2018
Bigul

NOTICE OF BOARD MEETING

 Pursuant to Regulation 29 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 Thursday, 02nd August, 2018 to consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the first quarter ended 30th June, 2018....
29-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir, Sub.: Change in Directorate We would like to inform that following 3 directors resigned from the Board of GIC Housing finance limited due to Superannuation. Sr. No. Name of Director(s) & DIN no. 1 Shri K. Sanath Kumar - Non Executive Director, (DIN: 03444096) 2 Shri M N Sarma - Non Executive Director, (DIN: 06734357)...
15-06-2018
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