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General Insurance Corporation of India - 540755 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th May 2022 Through Video Conference.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("Regulations"), the Board in its meeting held on May 19, 2022, approved revision to the existing Code and adopted Code of Conduct for Prohibition of Insider Trading 2022.The Code shall be effective from 1st June 2022. Further, in line with Regulation 8(2) of the said Regulations, the Board also approved revision in the existing Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information which forms part of the Code of Conduct for Prohibition of Insider Trading 2022. The Complete "Code of Conduct for Prohibition of Insider Trading 2022" is hosted on the website of the Corporation at www.gicofindia.com
20-05-2022
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("Regulations"), the Board in its meeting held on May 19, 2022, approved revision to the existing Code and adopted Code of Conduct for Prohibition of Insider Trading 2022.The Code shall be effective from 1st June 2022. Further, in line with Regulation 8(2) of the said Regulations, the Board also approved revision in the existing Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information which forms part of the Code of Conduct for Prohibition of Insider Trading 2022. The Complete "Code of Conduct for Prohibition of Insider Trading 2022" is hosted on the website of the Corporation at www.gicofindia.com
20-05-2022
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with provisions of Regulations 30 & 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Public Notice published in various Newspapers on 17th May 2022 regarding the Postal Ballot. The above-mentioned Notice is also hosted on the website of the Corporation at www.gicofindia.com.
17-05-2022
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of Postal Ballot dated May 16, 2022 sent to Members of the Corporation for seeking their approval by passing of following Special Resolutions by means of Postal Ballot through remote e-voting: (a) Appointment of Shri T. Sivakumar (DIN 09450908) as Director of the Corporation; and (b) Appointment of Shri Priya Bhushan Sharma (DIN 01081362) as Director of the Corporation. Request you to kindly take the above information on record.
16-05-2022
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General Insurance Corporation of India - 540755 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 19Th May 2022

 General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,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, 19th May 2022, through Video Conferencing to consider and approve general matters of the Corporation.
13-05-2022
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General Insurance Corporation of India - 540755 - Announcement Under Regulation 30 - Clarification On Increase In Volume

 This has reference to your email dated May 02, 2022, 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 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. Request you to take the above on record.
02-05-2022
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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 31.03.2022.

 In pursuance to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate dated April 19, 2022 for the year ended March 31, 2022 from Ms. Malati Kumar of S. N. Ananthasubramanian & Co., Company Secretaries.
20-04-2022
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General Insurance Corporation of India - 540755 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGeneral Insurance Corporation of India 2CINL67200MH1972GOI016133 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 Chief Compliance Officer EmailId: cs.gic@gicofindia.com Name of the Chief Financial Officer: Jayashree Ranade Designation: Chief Financial Officer EmailId: board-secretariat@gicofindia.com Date: 13/04/2022 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.
13-04-2022
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General Insurance Corporation of India - 540755 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated April 6, 2022 for the year ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by KFin Technologies Limited, SEBI Registration No. 000000221, the Registrar and Share Transfer Agent of the Company.
11-04-2022
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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 for the Corporation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2022.
11-04-2022
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