General Insurance Corporation of India - 540755 - Addendum To The Notice Of 50Th Annual General Meeting Of The Corporation
Further to our letter ref. no.: GIC-HO/BOARD/SE-3-GM/45/2022-23 dated 2nd September 2022 informing about Notice of 50th Annual General Meeting of the Corporation scheduled to be held on Monday, 26th September 2022 at 03 :00 p.m. (IST) through Video Conference/ Other Audio Visual Means, please find enclosed herewith an addendum to the notice of 50th AGM.
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Please find enclosed the schedule of analyst/ institutional investor meeting held on September 9, 2022 with senior management of the Corporation. 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 and in reference to our letter ref. no. GIC-HO/BOARD/SE-DIR-2/42/2022-23 dated 2nd September 2022, we wish to inform you that Ms. A. Manimekhalai, MD & CEO, Union Bank of India has assumed office as Director of the Corporation with effect from 5th September 2022. Ms. A. Manimekhalai 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. The brief profile of Ms. A. Manimekhalai is attached herewith. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) of the SEBI Listing Regulations, please find enclosed herewith copies of the Public Notice published in various Newspapers on 3rd September, 2022, pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 confirming dispatch of Notice of the 50th Annual General Meeting and Annual Report for the financial year 2021-22 to the Shareholders of the Corporation. The above information is available on the website of the Corporation at www.gicofindia.com 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 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 eF. No. A-15011/05/2021-Ins.I dated 2nd September 2022 has conveyed that the Central Government, in exercise of its powers under Article No. 76 of the Articles of Association of the Corporation appointed Ms. A. Manimekhalai (DIN:08411575), MD & CEO, Union Bank of India as Director on the Board of the Corporation for a period of three years, or till date of her tenure as MD & CEO, Union Bank of India, or till date of her superannuation, or until further orders, whichever is earliest. It may further be noted that the date of assumption of office of Director by Ms. A. Manimekhalai will be intimated in due course, alongwith her profile. General Insurance Corporation of India - 540755 - Notice Of The 50Th Annual General Meeting (AGM) Of The Corporation To Be Held On Monday, 26Th September, 2022 At 3:00 P.M. (IST) Through Video Conference/ Other Audio Visual Means
Pursuant to regulation 30 read with Schedule III Part A of the SEBI Listing Regulations, please find enclosed herewith the Notice of the 50th Annual General Meeting of the Corporation scheduled to be held on Monday, 26th September, 2022 at 3 :00 p.m. (IST) through Video Conference/ Other Audio Visual Means. The Notice is being circulated as a part of the Annual Report for the Financial Year 2021-22, to the Members of the Corporation through electronic mode. The Notice of the 50th AGM & Annual Report are hosted on the website of the Corporation at www.gicofindia.com and also on the website of the e-voting Agency, M/s. National Securities and Depository Limited at www.evoting.nsdl.com 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 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34(1) of the SEBI Listing Regulations, please find enclosed herewith copy of Annual Report of the Corporation for the Financial Year 2021-22 which interalia includes 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 said Annual Report is being circulated to the Members of the Corporation through electronic mode. The Annual Report is hosted on the website of the Corporation at www.gicofindia.com and on the website of the e-voting Agency, M/s. National Securities and Depository Limited at www.evoting.nsdl.com 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)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, please find enclosed herewith copies of the Public Notice to Shareholders published in various Newspapers on 31st August, 2022, in compliance with para 3(A)(IV) of MCA Circular No. 20/2020 dated May 05, 2020, intimating that the 50th Annual General Meeting will be held on Monday, 26th September 2022 at 3:00 p.m. (1ST) through Video Conference/ Other Audio Visual Means. General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Transcript of the conference call held with Investors and Analysts on Wednesday, August 17, 2022, to discuss financial results for the quarter ended 30th June 2022. The same is also available on the website of the Corporation at www.gicofindia.com.