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General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to BSE's email dated 27th December 2021 regarding Discrepancies in Voting Results submitted to the Stock Exchanges on 22nd December 2021. In this regard, we would like to inform that while filing the intimation of voting results (pdf mode) vide our letter Ref. No.: GIC Re/SE/AGM/20-21/6, in respect of all the resolutions, 'Whether promoter/promoter group are interested in the agenda/resolution?' was erroneously mentioned as 'Yes' instead of 'No'. The same has been rectified and the revised version of the Voting Results is uploaded herewith along with the Scrutinizer Report. It is hereby clarified that the voting results remain unchanged except for the above mentioned point. Further, we would like to inform that there is no change in the voting results submitted in XBRL Mode and in the Scrutinizer Report submitted on 22nd December 2021. Request you to kindly take the above information on record.
28-12-2021
Bigul

General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to BSE's email dated 27th December 2021 regarding Discrepancies in Voting Results submitted to the Stock Exchanges on 22nd December 2021. In this regard, we would like to inform that while filing the intimation of voting results (pdf mode) vide our letter Ref. No.: GIC Re/SE/AGM/20-21/6, in respect of all the resolutions, 'Whether promoter/promoter group are interested in the agenda/resolution?' was erroneously mentioned as 'Yes' instead of 'No'. The same has been rectified and the revised version of the Voting Results is uploaded herewith along with the Scrutinizer Report. It is hereby clarified that the voting results remain unchanged except for the above mentioned point. Further, we would like to inform that there is no change in the voting results submitted in XBRL Mode and in the Scrutinizer Report submitted on 22nd December 2021. Request you to kindly take the above information on record.
28-12-2021
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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-15011/11/2021-Ins.I dated 21st December 2021 has conveyed the approval of Central Government, in exercise of powers under Article No. 76 of the Articles of Association of the Corporation for appointment of Shri T. Sivakumar as part-time non-official Director with immediate effect for a period of three years or until further orders, whichever is earlier. The communication from Ministry of Finance regarding the aforesaid appointment was received by the Corporation on December 22, 2021. Shri T. Sivakumar 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. His Brief Profile is attached herewith.
23-12-2021
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General Insurance Corporation of India - 540755 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 General Insurance Corporation of India has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-12-2021
Bigul

General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting at AGM) in the prescribed format alongwith the Combined Report given by Smt. Ashwini Vartak, Practicing Company Secretary (PCS), Scrutinizer for the resolutions proposed at the Annual General Meeting held on 21st December 2021 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, www.gicofindia.com and website of 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.
22-12-2021
Bigul

General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting at AGM) in the prescribed format alongwith the Combined Report given by Smt. Ashwini Vartak, Practicing Company Secretary (PCS), Scrutinizer for the resolutions proposed at the Annual General Meeting held on 21st December 2021 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, www.gicofindia.com and website of 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.
22-12-2021
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of the 49th AGM of the Corporation held on 21 st December 2021 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.
21-12-2021
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General Insurance Corporation of India - 540755 - Disclosures Of Related Party Transactions For Half Year Ended 30.09.2021

 In compliance of provisions of Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosures of Related Party Transactions on a consolidated basis for the half year ended September 30, 2021.
09-12-2021
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find enclosed schedule of analyst/investor meetIngs held on 08.12.2021 with senior management of the Corporation.
08-12-2021
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47(3) of the SEBI Listing Regulations, please find enclosed herewith copies of Public Notice published in various Newspapers on 30th November 2021, pursuant to Rule 20 (4) (v) of the Companies (Management and Administration) Rules, 2014, confirming dispatch of Notice of the 49th Annual General Meeting and Annual Report for the financial year 2020-21 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.
30-11-2021
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