Resignation of Director
GIC Housing Finance Ltd has informed BSE that Shri. Ashok K. Roy, Chairman (Non Executive Director) has resigned from the Board of the Company w.e.f. July 31, 2015 due to his superannuation.14-08-2015
14-08-2015
Change in Directors
GIC Housing Finance Ltd has informed BSE that there is following change in the Board of Directors of the Company :1. Shri N. Mohan, Non Executive Director, resigned on June 01, 2015.2. Shri Y. Ramulu, appointed as Additional Director (Non Executive) on June 30, 2015.07-08-2015
New GIC Re GM and Director
K Sanath Kumar has joined state owned reinsurer GIC Re as General Manager and Director from August 1. He would also be holding additional charge of Chairman-cum-Managing Director of GIC Re. Mr Kum...05-08-2015
Code of Conduct of Fair Disclosure
GIC Housing Finance Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.28-07-2015
Disclosure of Voting results of AGM (Clause 35A)
GIC Housing Finance Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting of the Company held on July 17, 2015, under Clause 35A.18-07-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
GIC Housing Finance Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.17-07-2015
Shareholding Pattern For June 30, 2015
GIC Housing Finance Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Closure of Trading Window
GIC Housing Finance Ltd has informed BSE that Trading Window will be closed from July 08, 2015 to July 17, 2015 and the same will be opened after 24 hours from the conclusion of Board Meeting scheduled to be held on July 17, 2015 for the quarter ended June 30, 2015.07-07-2015
Fixes Book Closure for Dividend & AGM (E-Voting)
GIC Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2015 to July 17, 2015 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on July 17, 2015.02-07-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GIC Housing Finance Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE15-06-2015