General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Intimation is enclosed.06-05-2024
06-05-2024
General Insurance Corporation of India - 540755 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Intimation enclosed.06-05-2024
General Insurance Corporation of India - 540755 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGeneral Insurance Corporation of India 2CIN NO.L67200MH1972GOI016133 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: Suresh Savaliya Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jayashree Ranade Designation: Chief Financial Officer and General Manager EmailId: [email protected] Date: 19/04/2024 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.19-04-2024
General Insurance Corporation of India - 540755 - Compliance Certificate For Year Ended 31.03.2024
Certificate enclosed.18-04-2024
General Insurance Corporation of India - 540755 - Compliance Certificate For The Year Ended 31.03.2024
Intimation enclosed.16-04-2024
General Insurance Corporation of India - 540755 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received from RTA is enclosed.15-04-2024
General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in RTA
Intimation enclosed.15-04-2024
General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation enclosed15-04-2024
General Insurance Corporation of India - 540755 - Board Meeting Outcome for Outcome Of BM Held On 15.04.2024
1. We wish to inform you that the Board in meeting held today have considered and approved the appointment of Shri V. Balkrishna, GM as CFO & KMP Personnel of the Corporation in place of Smt. Jayashree Ranade, GM, CFO & KMP of the Corporation, who will be retiring from the service on 30.04.2024. The appointment shall be effective from 01.05.2024 i.e. date of taking charge of the office. His terms of appointment have been recommended by Audit Committee & Nomination and Remuneration Committee & approved by the Board. His Brief profile is enclosed. there is no need to provide reason and resignation letter regarding retirement of Smt. Jayashree Ranade, CFO and KMP, since she is retiring from the service and the change is not due to resignation. 2. This is to inform you that KFin Technologies Limited is appointed as RTA effective from 01.04.2024. In this respect we had earlier informed vide letter dated 31.10.2023, about the extension of the term since appointment of RTA was in process.15-04-2024