General Insurance Corporation of India - 540755 - Board Meeting Intimation for General Matters
General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve general matters of the Corporation. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with para A of Schedule III and Regulations 46(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the A M Best has re-affirmed the ratings assigned to General Insurance Corporation of India (GIC Re) and further revised the outlook of Long-Term issuer Rating to Negative from Stable. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations read with Part A of Schedule III, we wish to inform you that Mr. N. Ramaswamy has taken charge as General Manager of the Corporation w.e.f. 30th September 2022. General Insurance Corporation of India - 540755 - Closure of Trading Window
We refer to our earlier letter GIC Re/SE/2022-23/CTW-4 dated March 30, 2022 regarding Closure of Trading Window for FY 2022-23. As communicated earlier, kindly note that the trading window for dealing in the securities of General Insurance Corporation of India (GICRE) shall remain closed from Saturday October 1, 2022 till 48 hours after Unaudited Financial Results of the Corporation for the Quarter ended September 30, 2022 are communicated to the Stock Exchanges. The date of Board Meeting to consider the aforesaid Results shall be informed to the Stock Exchanges in due course. General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as evoting at AGM) in the prescribed format alongwith the Combined Report given by Ms. Ragini Chokshi of M/s. Ragini Chokshi & Company, Scrutinizer for the resolutions proposed at the Annual General Meeting held on 26th September 2022 at 3:00 p.m. through Video Conferencing (VC). The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website of the Corporation at www.gicofindia.com and website of M/s. National Securities and Depository Limited at www.evoting.nsdl.com . General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as evoting at AGM) in the prescribed format alongwith the Combined Report given by Ms. Ragini Chokshi of Mis. Ragini Chokshi & Company, Scrutinizer for the resolutions proposed at the Annual General Meeting held on 26th September 2022 at 3:00 p.m. through Video Conferencing (VC). The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website of the Corporation at www.gicofindia.com and website of M/s. National Securities and Depository Limited at www.evoting.nsdl.com. General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 50th AGM of the Corporation held on 26th September 2022 at 3:00 p.m. through Video Conferencing (VC). You are requested to take note of the above and arrange to bring this to the notice of all concerned. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations read with Part A of Schedule III, we wish to inform you the following change in management of the General Insurance Corporation of India ("Corporation"): 1. Mrs. Girija Subramanian, General Manager of the Corporation has been appointed as Chairman-cum-Managing Director of Agriculture Insurance Company of India Limited and relieved from the Corporation w.e.f. 16th September 2022. 2. Ms. Madhulika Bhaskar has been appointed and taken charge as General Manager of the Corporation w.e.f. 16th September 2022. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, please find enclosed copies of Newspaper publications made on 16th September 2022 w.r.t. addendum to notice of the 50th Annual General Meeting of the Corporation scheduled to be held on Monday, 26th September 2022 at 3 :00 p.m. (1ST) through Video Conference/ Other Audio Visual Means. The above information is available on the website of the Corporation at www.gicofindia.com . General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, please find enclosed copies of Newspaper publications made on 16th September 2022 w.r.t. addendum to notice of the 50th Annual General Meeting of the Corporation scheduled to be held on Monday, 26th September 2022 at 3 :00 p.m. (1ST) through Video Conference/ Other Audio Visual Means. The above information is available on the website of the Corporation at www.gicofindia.com .