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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30, Regulation 6(1) of SEBI Listing Regulations and provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules, we wish to inform you that the Board of Directors in its meeting held on Friday, May 14, 2021 have considered and approved the appointment of Shri Satheesh Kumar (Membership Number: ACS 64846) as CS, Compliance Officer & KMP of the Corporation in place of Smt. Suchita Gupta, General Manager, CS & CFO of the Corporation. The appointment shall be effective from the date of taking charge of the office of CS, Compliance Officer & KMP by Shri Satheesh Kumar. His terms of appointment would be as per the Rules of the Corporation. His detailed profile is enclosed as Annexure-1. It may further be noted that the actual date of taking charge of office of CS, Compliance Officer & KMP by Shri Satheesh Kumar will be intimated in due course.
15-05-2021
Bigul

General Insurance Corporation of India - 540755 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30, Regulation 6(1) of SEBI Listing Regulations and provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules, we wish to inform you that the Board of Directors in its meeting held on Friday, May 14, 2021 have considered and approved the appointment of Shri Satheesh Kumar (Membership Number: ACS 64846) as CS, Compliance Officer & KMP of the Corporation in place of Smt. Suchita Gupta, General Manager, CS & CFO of the Corporation.The appointment shall be effective from the date of taking charge of the office of CS, Compliance Officer & KMP by Shri Satheesh Kumar. His terms of appointment would be as per the Rules of the Corporation. His detailed profile is enclosed as Annexure-1. It may further be noted that the actual date of taking charge of office of CS, Compliance Officer & KMP by Shri Satheesh Kumar will be intimated in due course.
15-05-2021
Bigul

General Insurance Corporation of India - 540755 - Change In Company Secretary, Compliance Officer & Key Managerial Personnel

 Pursuant to Regulation 30 and Regulation 6(1) of SEBI Listing Regulations and provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules, we wish to inform you that the Board of Directors in its meeting held on Friday, 14.05.2021 have considered and approved the appointment of Shri Satheesh Kumar (Membership Number: ACS 64846) as CS, Compliance Officer & KMP of the Corporation in place of Smt. Suchita Gupta, General Manager, CS & CFO of the Corporation. The appointment shall be effective from the date of taking charge of the office of CS, Compliance Officer & KMP by Shri Satheesh Kumar. His terms of appointment would be as per the Rules of the Corporation. His detailed profile is enclosed as Annexure-1. It may further be noted that the actual date of taking charge of office of CS, Compliance Officer & KMP by Shri Satheesh Kumar will be intimated in due course.
15-05-2021
Bigul

General Insurance Corporation of India - 540755 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th May 2021.

 General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,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 Friday, 14th May 2021, in Mumbai to consider and approve general matters of the Corporation.
04-05-2021
Bigul

General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find enclosed the schedule of analyst/ institutional investor meeting held on April 23, 2021 with senior management of the Corporation. We request you to kindly take the above information on record.
23-04-2021
Bigul

General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find enclosed the schedule of analyst/ institutional investor meeting held on April 22, 2021 with senior management of the Corporation. We request you to kindly take the above information on record.
22-04-2021
Bigul

General Insurance Corporation of India - 540755 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31.03.2021.

 In pursuance to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate dated April 22, 2021 for the half year ended March 31, 2021 from Ms. Malati Kumar of S. N. Ananthasubramanian & Co., Company Secretaries. Kindly take the same on record.
22-04-2021
Bigul

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: SUCHITA GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs.gic@gicofindia.com Name of the Chief Financial Officer: SUCHITA GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: cs.gic@gicofindia.com Date: 21/04/2021 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.
21-04-2021
Bigul

General Insurance Corporation of India - 540755 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021.

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated April 10, 2021 for the half year ended March 31, 2021, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited), SEBI Registration No. 000000221, the Registrar and Share Transfer Agent of the Company. We request you to kindly take the above information on record.
21-04-2021
Bigul

General Insurance Corporation of India - 540755 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate received from M/s. KFin Technologies Pvt. Limited, Registrar and Transfer Agent for General Insurance Corporation of India under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st March, 2021. We request you to kindly take the above information on record.
21-04-2021
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