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General Insurance Corporation of India - 540755 - Public Notice Of The 49Th Annual General Meeting Of General Insurance Corporation Of India

 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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General Insurance Corporation of India - 540755 - Notice Of The 49Th Annual General Meeting (AGM) Of The Corporation On 21St December 2021

 Pursuant to regulation 30 read with Schedule III Part A of the SEBI Listing Regulations, please find enclosed herewith the Notice of the 49th Annual General Meeting of the Corporation scheduled to be held on Tuesday, 21st December, 2021 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 2020-21, to the Members of the Corporation through electronic mode. The Notice of the 49th 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.
29-11-2021
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General Insurance Corporation of India - 540755 - Notice Of The 49Th Annual General Meeting (AGM) Of The Corporation On 21St December 2021

 Pursuant to regulation 30 read with Schedule III Part A of the SEBI Listing Regulations, please find enclosed herewith the Notice of the 49th Annual General Meeting of the Corporation scheduled to be held on Tuesday, 21st December, 2021 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 2020-21, to the Members of the Corporation through electronic mode. The Notice of the 49th 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.
29-11-2021
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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 2020-21 which interalia includes Notice of the 49th Annual General Meeting of the Corporation scheduled to be held on Tuesday, 21st December, 2021 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.
29-11-2021
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General Insurance Corporation of India - 540755 - Notice Of The 49Th Annual General Meeting (AGM} Of The Corporation On 21St December, 2021

 Pursuant to regulation 30 read with Schedule III Part A of the SEBI Listing Regulations, please find enclosed herewith the Notice of the 49th Annual General Meeting of the Corporation scheduled to be held on Tuesday, 21st December, 2021 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 2020-21, to the Members of the Corporation through electronic mode. The Notice of the 49th 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.
29-11-2021
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of the SEBI Listing Regulations, please find enclosed herewith copies of the Public Notice to Shareholders published in various Newspapers on 28th November, 2021, in compliance with para 3(A)(IV) of MCA Circular No. 20/2020 dated May 05, 2020, intimating that the 49th Annual General Meeting will be held on Tuesday, 21st December, 2021 at 3:00 p.m. (1ST) through Video Conference/ Other Audio Visual Means. The above information is also 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.
29-11-2021
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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 Board of the Corporation after due legal examination, vide resolution dated 27th November 2021 took note of vacation of office of director by Ms. Madhulika Bhaskar, General Manager (DIN: 09277012) w.e.f. 3rd November 2021, consequent to Order issued by Hon'ble High court of Delhi in the matter of Mr Ravi vs. Union of India & Ors., setting aside impugned selections of General Manager and Directors of Public Sector Insurance Companies (PSICs). We request you to kindly take the above information on record.
28-11-2021
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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 Board of the Corporation after due legal examination, vide resolution dated 27th November 2021 took note of vacation of office of director by Ms. Madhulika Bhaskar, General Manager (DIN: 09277012) w.e.f. 3rd November 2021, consequent to Order issued by Hon'ble High court of Delhi in the matter of Mr Ravi vs. Union of India & Ors., setting aside impugned selections of General Manager and Directors of Public Sector Insurance Companies (PSICs). We request you to kindly take the above information on record.
28-11-2021
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Cessation

 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 Board of the Corporation after due legal examination, vide resolution dated 27th November 2021 took note of vacation of office of director by Ms. Madhulika Bhaskar, General Manager (DIN: 09277012) w.e.f. 3rd November 2021, consequent to Order issued by Hon'ble High court of Delhi in the matter of Mr Ravi vs. Union of India & Ors., setting aside impugned selections of General Manager and Directors of Public Sector Insurance Companies (PSICs). We request you to kindly take the above information on record.
28-11-2021
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to the above captioned subject, please find attached herewith Investor Presentation - Q2 FY 2022 Financial Results Presentation. The same will also be available on the website of the Corporation at www.gicofindia.com. Kindly take the above information on record.
12-11-2021
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