General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
General Insurance Corporation of India informs the Exchange regarding a press release dated May 27, 2022, titled "GIC Re announces Financial Performance for the Year ended 31.03.2022". General Insurance Corporation of India - 540755 - Regulation 23(9) - Disclosure Of Related Party Transactions On Consolidated Basis
1.Audited Financial Results (Standalone & Consolidated) for year ended 31.3.2022 & Auditors'' Report approved by the Board at its meeting held today is enclosed. Press release being issued in this connection is attached. The joint statutory auditors have issued audit reports with modified opinion & Statement on Impact Qualifications is submitted. 2. Board approved declaration of interim dividend @ Rs. 2.25 per equity share (s.t. deduction of TDS) on FV of Rs. 5 each for the FY 21-22. 3. Board approved Record date as 8.6.2022, for ascertaining eligibility of shareholders for payment of interim dividend for FY 21-22. 4. Said interim dividend shall be dispatched to those shareholders in statement of beneficial owners on 8.6.2022 for shares in electronic form & members in Register on 8.6.2022 for physical shares. Aforesaid interim dividend shall be paid/ dispatched on or before 25.6.2022. 5. Disclosures of RPT on consolidated basis, for the half year ended 31. 3.2022 is enclosed. General Insurance Corporation of India - 540755 - Corporate Action - Fixed Record Date As 8Th June 2022 For Interim Dividend
The Board has approved declaration of interim dividend @ Rs. 2.25 per equity share (subject to deduction of TDS) on the Face Value of Rs. 5 each (i.e. 45% of paid-up equity share capital), for the financial year 2021-22. The Board of Directors has approved fixation of the Record date as Wednesday, 8th June 2022, for the purpose of ascertaining eligibility of shareholders for payment of interim dividend on equity paid-up share capital of the Corporation for the financial year 2021-22. The said interim dividend shall be paid/dispatched to those shareholders whose names appear: a) as beneficial owners in the statement(s) furnished by the Depository(ies) as on the close of business hours on Wednesday, 8th June 2022 in respect of shares held in electronic form; and b) as members in the Register of members on Wednesday, 8th June 2022 in respect of physical shares. Further, the aforesaid interim dividend shall be paid/ dispatched on or before Saturday, 25th June 2022. General Insurance Corporation of India - 540755 - Corporate Action-Board approves Dividend
The Board has approved declaration of interim dividend @ Rs. 2.25 per equity share (subject to deduction of TDS) on the Face Value of Rs. 5 each (i.e. 45% of paid-up equity share capital), for the financial year 2021-22. The Board of Directors has approved fixation of the Record date as Wednesday, 8th June 2022, for the purpose of ascertaining eligibility of shareholders for payment of interim dividend on equity paid-up share capital of the Corporation for the financial year 2021-22. The said interim dividend shall be paid/dispatched to those shareholders whose names appear: a) as beneficial owners in the statement(s) furnished by the Depository(ies) as on the close of business hours on Wednesday, 8th June 2022 in respect of shares held in electronic form; and b) as members in the Register of members on Wednesday, 8th June 2022 in respect of physical shares. Further, the aforesaid interim dividend shall be paid/ dispatched on or before Saturday, 25th June 2022. General Insurance Corporation of India - 540755 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2022
1.Audited Financial Results (Standalone & Consolidated) for year ended 31.3.2022 & Auditors'' Report approved by the Board at its meeting held today is enclosed. Press release being issued in this connection is attached. The joint statutory auditors have issued audit reports with modified opinion & Statement on Impact Qualifications is submitted. 2. Board approved declaration of interim dividend @ Rs. 2.25 per equity share (s.t. deduction of TDS) on FV of Rs. 5 each for the FY 21-22. 3. Board approved Record date as 8.6.2022, for ascertaining eligibility of shareholders for payment of interim dividend for FY 21-22. 4. Said interim dividend shall be dispatched to those shareholders in statement of beneficial owners on 8.6.2022 for shares in electronic form & members in Register on 8.6.2022 for physical shares. Aforesaid interim dividend shall be paid/ dispatched on or before 25.6.2022. 5. Disclosures of RPT on consolidated basis for the half year ended 31. 3.2022 is enclosed. General Insurance Corporation of India - 540755 - Audited Financial Results (Standalone And Consolidated) For The Period Ended March 31, 2022
1. Audited Financial Results (Standalone & Consolidated) for year ended 31.3.2022 & Auditors'' Report approved by the Board at its meeting held today is enclosed. Press release being issued in this connection is attached. The joint statutory auditors have issued audit reports with modified opinion & Statement on Impact Qualifications is submitted. 2. Board approved declaration of interim dividend @ Rs. 2.25 per equity share (s.t. deduction of TDS) on FV of Rs. 5 each for the FY 21-22. 3. Board approved Record date as 08.06.2022, for ascertaining eligibility of shareholders for payment of interim dividend for FY 21-22. 4. Said interim dividend shall be dispatched to those shareholders in statement of beneficial owners on 08.06.2022 for shares in electronic form & members in Register on 08.06.2022 for physical shares. Aforesaid interim dividend shall be paid/dispatched on or before 25.6.2022. 5. Disclosures of RPT on consolidated basis for the half year ended 31.3.2022 is enclosed. 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 02.00 p.m. (1ST) on Monday, May 30, 2022 to discuss financial results of the Corporation for the quarter/year ended March 31, 2022. Further details in respect of the same are attached herewith. General Insurance Corporation of India - 540755 - Board to consider FY22 results & Dividend on May 27, 2022
General Insurance Corporation of India has informed BSE that a meeting of the Board of Directors of the Corporation is scheduled to be held on May 27, 2022, through Video Conference, inter alia:1. To consider and approve the Audited Financial Results ( standalone and consolidated) for the quarter /year ended March 31, 2022;2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2021-22, if any;Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereto, in terms of the Code of Conduct for Prohibition of Insider Trading-2022 and with respect to intimation for closure of trading window submitted to BSE Limited and National Stock Exchange of lndia Limited vide letter dated March 30, 2022, the trading window is under closure from April 01, 2022 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of financial results for the quarter/ year ended March 31, 2022. General Insurance Corporation of India - 540755 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Corporation Is Scheduled To Be Held On Friday, May 27, 2022, Through Video Conference
General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI LODR, we wish to inform you that a meeting of the Board of Directors of the corporation is scheduled to be held on Friday, 27.05.2022, through VC, inter alia: 1.To consider and approve the Audited Financial Results (standalone and consolidated) for the period ended 31.03.2022; 2.To consider and recommend Dividend on the equity shares of the Corporation for the FY 2021-22, if any; 3. To transact any other matter which the Board may deem fit. Pursuant to SEBI (PIT) Regulations, 2015, the trading window is under closure from 01.04.2022 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of financial results for the period ended 31.03.2022. A Notice to this effect is being hosted on the website of the Corporation at www.gicofindia.com