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BSE Code : 511676 | NSE Symbol : GICHSGFIN | ISIN : INE289B01019 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Apr-2025	03-Apr-2025	Others	Outcome of Board Meeting dated April 03, 2025.
16-Jan-2025	11-Feb-2025	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the third quarter and nine months ended on December 31 2024 subject to limited review by the Statutory Auditor of the Company. Outcome of Board Meeting dated 11-02-2025. (As Per BSE Announcement dated on 11.02.2025)
10-Oct-2024	08-Nov-2024	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1. Un Audited Consolidated and Standalone Financial Results; 2. Revalidation of Board Resolution relating to issue of NCDs/Bonds in one or more tranches. 3. Other Business related matters. Financial Results 30-09-2024 (As Per BSE Announcement Dated on: 08/11/2024)
23-Jul-2024	06-Aug-2024	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended on June 30 2024 subject to limited review by the Statutory Auditor of the Company and to consider other business related matters if any. Outcome of Board Meeting dated 06-08-2024. (As Per BSE Announcement dated on 06.08.2024)
04-Apr-2024	13-May-2024	Accounts	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results Final Dividend (if any) issue of NCDs up-to an aggregate limit of Rs. 2500/- crores Re-validation of Board Resolution relating to issue of NCDs (as per RBI Master Directions 2021) and other business related matters if any. Outcome of Board Meeting dated 13.05.2024 (As Per BSE Announcement dated on 13.05.2024)
03-Jan-2024	05-Feb-2024	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Board Meeting Intimation for Board Meeting scheduled to be held on February 05 2024. Outcome of Board Meeting dated 05.02.2024. (As per BSE Announcement Dated on 05/02/2024)
06-Oct-2023	03-Nov-2023	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Board Meeting Intimation. Outcome of Board Meeting dated 03.11.2023 (As per BSE Announcement Dated on 03/11/2023)
11-Jul-2023	07-Aug-2023	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve We would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on 7th August 2023 (Monday) inter alia - 1) to consider approve and take on record the Standalone and Consolidated Un- audited Financial Results of the Company for the first quarter ended 30th June 2023 subject to limited review by the Statutory Auditor of the Company 2) to consider and approve the raising of funds by way of issue of NCDs on private placement basis upto an aggregate amount of Rs. 2500 crores (in one or multiple tranches) as per applicable rules and regulations. 3) to decide the date of 33rd AGM of the Company and fix the record date for dividend entitlement of shareholders for f.y. 2022-23 and other business related matters if any. This is for your information and record purpose. Thanking you GIC HOUSING FINANCE LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Fund raising / Other business. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 07/08/2023)
04-May-2023	17-May-2023	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Notice of Board Meeting Audited Results & Final Dividend (As per BSE Bulletin dated on 04/05/2023) Board approved:- 1. Recommended a Dividend for F.Y. 2022-23 @ 45% i.e. Rs. 4.50 /- per equity share of Rs.10/- each (Subject to approval of shareholders in ensuing 33rd AGM). Dividend will be paid within 30 days from the date of declaration of dividend by shareholders in ensuing 33rd AGM of the Company. 2) Approved the Revalidation of Board Resolution for raising of Funds by issue of Redeemable Non-Convertible Debentures (NCDs)/Bonds through Private Placement basis upto Rs. 2,500 crores. (This requirement is pursuant to 'Master Direction Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021). 3) Reviewed the Policy for Determination of Materiality of Events (framed by Company as per regulation 30 of SEBI (LODR) 2015) and code of practices and procedures for fair disclosure of unpublished price sensitive information (framed in accordance of regulation 8(1) of SEBI (Pm Regulations, 2015) without any amendments and also approved the amendment(s) as per regulatory provisions in Code of Conduct to regulate, monitor and report trading by designated person framed under regulation 9(1) of SEBI (Pm Regulations, 2015. Copies of the same is being made available on the website of the company as per regulation 46 & 62 of SEBI (LODR) Regulations, 2015. (As Per BSE Bulletin Dated on 17.05.2023) OUTCOME OF BOARD MEETING DATED 17.05.2023 (As Per BSE Announcement Dated on 17/05/2023)
05-Jan-2023	02-Feb-2023	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to regulation 29(1) & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday 2nd February 2023 at 2.30 P.M. through Hybrid Mode of attendance (both physically and through VC) inter alia to approve and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2022 subject to limited review by the Statutory Auditor of the Company and to consider other business related matters if any. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 02.02.2023)
27-Oct-2022	14-Nov-2022	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve BOARD MEETING INTIMATION OUTCOME OF BOARD MEETING DATED 14.11.2022 WHERE BOARD APPROVED THE FOLLOWING ITEMS - 1. UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS WITH LR (Q2 / HY2) 2.ADDITIONAL INFORMATION AS PER CHAPTER V OF SEBI (LODR) REGULATIONS, 2015 3. REVALIDATION OF BOARD RESOLUTION FOR NCD ISSUE UPTO RS. 2500 CR ON PRIVATE PLACEMENT BASIS (AS PER RBI MASTER DIRECTIONS 2021) 4. CHANGE IN DIRECTOR & KMP VIZ. RESIGNATION BY SMT. G. SHOBHA REDDY (DIN 09133433) AT THE CLOSING BUSINESS HOURS DUE TO REPATRIATION OF SERVICES ON 14.11.2022 AND APPOINTMENT OF SHRI PAUL LOBO (DIN 09787223) AS ADDITIONAL DIRECTOR (MD & CEO) W.E.F. 15.11.2022. 5. APPROVAL OF POSTAL BALLOT NOTICE. (As Per BSE Announcement Dated on 14.11.2022)
21-Oct-2022	21-Oct-2022	Change in Directors	Intimation for Appointment of Shri Damodharan Neelam (DIN 07759291) as Additional Director (Independent Director) for a period of 3 years w.e.f. 21/10/2022 subject to approval of Shareholders.
15-Jul-2022	02-Aug-2022	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to regulation 29(1) & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 2nd August 2022 at 12.30 P.M. through Hybrid Mode of attendance (both physically and through VC) inter alia to approve and take on record the Standalone and Consolidated Un- audited Financial Results of the Company for the first quarter ended 30th June 2022 subject to limited review by the Statutory Auditor of the Company and to consider other business related matters if any. OUTCOME OF BOARD MEETING DATED 02.08.2022 (As Per BSE Announcement Dated on 02.08.2022)
27-Apr-2022	18-May-2022	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that meeting of the Board of Directors of our Company is scheduled to be held on Wednesday May 18 2022 inter alia - 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31 2022 along with 4th quarter Standalone and Consolidated financial results; 2. To consider the recommendation of Dividend if any for the year 2021-22; 3. To consider and approve the issue of Non-Convertible Debentures (NCDs) on private placement basis in one or more tranches (for F.Y. 2022-23) in terms of the provisions of Section 42 of the Companies Act 2013 & other applicable laws; 4. Re-validation of existing Board resolution dated 28.06.2021 for NCD issue on private placement basis (approved by Shareholders in previous AGM dt. 27.09.2021) 5. Other business related matters if any. Thank you. GIC Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a Dividend for F.Y. 2021-22 @ 45 % i.e. Rs. 4.5/- per equity share of Rs. 10/- each (Subject to approval of shareholders in ensuing 32nd AGM). OUTCOME OF THE BOARD MEETING HELD ON 18.05.2022 (As Per BSE Announcement Dated on 18.05.2022) GIC Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a Dividend for F.Y. 2021-22 @ 45 % i.e. Rs. 4.5/- per equity share of Rs. 10/- each (Subject to approval of shareholders in ensuing 32nd AGM). (As per BSE Announcement Dated on 19/5/2022)
10-Jan-2022	31-Jan-2022	Quarterly Results	GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to regulation 29(1) & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Monday 31st January 2022 at 2.30 PM through Video Conferencing due to COVID-19 pandemic inter alia to approve and take on record the un-audited Standalone and Consolidated Financial Results of the company for the third quarter/Nine months ended on 31st December 2021 subject to limited review by the Statutory Auditors of the company and to consider other business related matters if any. (As Per BSE Announcement Dated on 31.01.2022) REVISED FINANCIAL HIGHLIGHTS_31.12.2021 (As Per BSE Announcement Dated on 02.02.2022)

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GIC Housing Finance Ltd

Board Meeting