General Insurance Corporation of India - 540755 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We forward herewith certificate received from M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Corporation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023. We request you to kindly take the above information on record. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With reference to the captioned and further to our letter dated 10th March 2023, we wish to inform that the members of the Corporation approved the proposal of 'Alteration in Articles of Association by adoption of new se t of Article s of Association of the Corporation' by passing a special resolution through Postal Ballot (e-voting). A copy of new set of Articles of Association of the Corporation is attached herewith as Annexure - A, for your record. Please note that the Results of Voting on Postal Ballot was announced by the Corporation on April 11, 2023. The above information will also be made available on the website of the Corporation : www.gicre.in . General Insurance Corporation of India - 540755 - Results Of Voting On Postal Ballot Along With Report Of Scrutnizer Dated 11Th April 2023
This is in continuation of our letter dated 10th March 2023 informing about notice of Postal Ballot seeking approval of the members of the Corporation in respect of items set out in the said notice through remote e-voting system. We wish to inform that based on the scrutinizer report dated 11th April 2023 on the Postal Ballot, the members of the Corporation have duly passed the resolutions as set out in the said Notice with requisite majority. In view of the above, please find enclosed herewith the following documents : 1. Results of voting as per the format provided under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Report of the scrutinizer We request you to kindly take the above information on record. General Insurance Corporation of India - 540755 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereto (''''Regulations") and GIC RE's 'Code of Conduct for Prohibition of Insider Trading - 2022', we hereby inform that the trading window for dealing in the securities of GICRE shall remain closed as per details mentioned in the attached letter. Kindly take the same on record. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Ministry of Finance vide Letter F. No. A-11011/12/2022-Ins.I dated 24th March 2023 has conveyed that the Central Government, in exercise of its powers under Article No. 76 of the Articles of Association of the Corporation, has appointed Ms. Vinita Kumari as part-time non-official Director of the Corporation with immediate effect for a period of three years or until further orders, whichever is earlier. Ms. Vinita Kumari is not related to any of the existing Directors of the Corporation and is not debarred from holding office of Director by virtue of any SEBI Order or any other authority. Her brief profile is attached herewith. Kindly take the same on record. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with provisions of Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Public Notice published in various Newspapers on 10th March 2023 regarding the Postal Ballot. The above-mentioned Notice is also hosted on the website of the Corporation at www.gicre.in. Request you to kindly take the above information on record. General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 read with Schedule III Part A of the SEBI (LODR) Reg., 2015, we enclose herewith Notice of Postal Ballot dated March 8, 2023, sent to Members of the Corporation for seeking their approval by passing of following Resolutions by means of Postal Ballot through remote evoting: Special Business : Ordinary Resolution Item No. 1 : Appointment of Dr. M. P. Tangirala (DIN 03609968) as Government Nominee Director of the Corporation Item No. 2 : Approval of Material Related Party Transaction(s) to be entered into with Agriculture Insurance Company of India Ltd. for the Financial Year 2023-24 Item No. 3 : Approval of Material Related Party Transaction(s) to be entered into with India International Pte. Ltd. for the Financial Year 2023-24 Special Business : Special Resolution Item No. 4 :Alteration in Articles of Association by adoption of new set of Articles of Association of the Corporation Request you to kindly take the above information on record. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find enclosed the schedule of analyst/ institutional investor meeting held on March 8, 2023 with senior management of the Corporation. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Disclosure under Regulation 30 read with Para A of Schedule III and Regulations 46(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the schedule of analyst/ institutional investor meeting(s) held on February 28, 2023 with senior management of the Corporation. General Insurance Corporation of India - 540755 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issue of Letter of Confirmation.