Changes in Directorship as on Sep 30, 2013
GIC Housing Finance Ltd has submitted to BSE a copy of Changes in Directorship of the company as on September 30, 2013.28-10-2013
28-10-2013
Outcome of AGM
GIC Housing Finance Ltd has submitted to BSE the minutes of the 23rd Annual General Meeting (AGM) of the Company held on July 26, 2013.05-09-2013
Financial Results & Limited Review for June 30, 2013
GIC Housing Finance Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.26-07-2013
AGM on July 26, 2013
GIC Housing Finance Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on July 26, 2013.25-07-2013
Fixes Book Closure for Dividend & AGM
GIC Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2013 to July 26, 2013 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 26, 2013.Dividend if approved at the said Annual General Meeting will be payable on or after August 08, 2013.02-07-2013
Board recommends Dividend
GIC Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has recommended a Dividend of Rs. 5/- per equity share (i.e. 50%) for the financial year 2012-13.10-05-2013
Financial Results for March 31, 2013 (Audited)
GIC Housing Finance Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.10-05-2013
Board Meeting Preponed on May 10, 2013
With reference to earlier announcement dated April 17, 2013 regarding Board to consider Dividend, GIC Housing Finance Ltd has now informed BSE that, due to unavoidable circumstances, the Board Meeting scheduled to be held on May 11, 2013 is preponed and will be held now on May 10, 2013 to consider, approve and take on record the audited financial results for the year ended March 31, 2013 along with 4th quarter result and to consider the recommendation of Dividend, if any, for the year 2012-13.30-04-2013
Board to consider Dividend
GIC Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2013, to consider, approve and take on record the audited financial results for the year ended March 31, 2013 along with 4th quarter result and to consider the recommendation of Dividend, if any, for the year 2012-13.17-04-2013