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General Insurance Corporation of India - 540755 - Financial Results (Standalone And Consolidated) For The Period Ended March 31, 2023

Financial Results for period ended 31.03.2023 The Board has approved at its meeting held today: 1. Audited Financial Results (Standalone and Consolidated) for period ended 31.03.2023. Enclosed copy of Auditors' Report and Press release being issued in this connection. 2. The Board has recommended dividend @ Rs. 7.20 per equity share on FV Rs. 5 each (i.e. 144% of paid-up equity share capital), for the FY 2022-23, subject to the approval of the shareholders at the ensuing 51st AGM. The dividend would be paid within 30 days from the date of its declaration at the AGM. 3. Record date as Friday, 08.09.2023, for taking record of members for payment of dividend. Enclosed Disclosures of RPT on a consolidated basis, for the HFY 31.03.2023.
25-05-2023
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In terms of Regulation 30(6) read with Schedule III of the Listing Regulations, the Corporation will host an earnings call with analysts/investors at 11.00 a.m. (IST) on Friday, May 26, 2023 to discuss financial results of the Corporation for the quarter/year ended March 31, 2023. Further details in respect of the same are attached herewith.
20-05-2023
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General Insurance Corporation of India - 540755 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors On Thursday, May 25, 2023

General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Thursday, May 25, 2023, in Mumbai, inter alia: 1. To consider and approve the Audited Financial Results ( standalone and consolidated) for the quarter/year ended March 31, 2023; 2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2022-23, if any; 3. To transact any other matter which the Board may deem fit. Further, in terms of ' Code of Conduct for Prohibition of Insider Trading-2022', the trading window which is under closure from 1st April 2023 shall remain closed till May 27, 2023 A Notice to this effect is being hosted on the website of the Corporation at www.gicre.in .
18-05-2023
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General Insurance Corporation of India - 540755 - Clarification On Increase In Volume

This has reference to your email dated May 5, 2023, seeking clarification on increase in volume of Company''s securities across Exchanges in the recent past. In this regard, we would like to inform you that to the best of the information available with Management, we do not have any information/announcements (including pending announcement) to share with the Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 which have a bearing on the price/volume behaviour of our scrip.
05-05-2023
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General Insurance Corporation of India - 540755 - Clarification sought from General Insurance Corporation of India

The Exchange has sought clarification from General Insurance Corporation of India on May 5, 2023, with reference to Movement in Volume.The reply is awaited.
05-05-2023
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in Directorate

Further to our letter no. GIC-HO/BOARD/SE-DIR-5/167/2022-23 and pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Inderjeet Singh, General Manager & Director of the Corporation, has retired under Voluntary Retirement Scheme (VRS) w.e.f. 2nd May 2023. The other details as per, SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed.
02-05-2023
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General Insurance Corporation of India - 540755 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023

In pursuance to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate dated April 21, 2023 for the year ended March 31, 2023 from Mrs. Ragini Chokshi of Ragini Chokshi & Co., Company Secretaries.
21-04-2023
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General Insurance Corporation of India - 540755 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGeneral Insurance Corporation of India 2CIN NO.L67200MH1972GOI016133 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SATHEESH KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs.gic@gicre.in Name of the Chief Financial Officer: JAYASHREE RANADE Designation: CHIEF FINANCIAL OFFICER EmailId: jayashreer@gicre.in Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
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General Insurance Corporation of India - 540755 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023

Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated April 10, 2023 for the year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share Transfer facility are maintained by KFin Technologies Limited, SEBI Registration No. INR000000221, the Registrar and Share Transfer Agent of the Corporation.
12-04-2023
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