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General Insurance Corporation of India

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540755 | NSE Symbol : GICRE | ISIN : INE481Y01014 | Industry : Insurance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-May-2024 28-May-2024 Accounts General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (standalone and consolidated) for the quarter/year ended March 31 2024; 2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2023-24 if any; 3. To transact any other matter which the Board may deem fit. Outcome of Board Meeting held on 28th May 2024 is enclosed (As Per BSE Announcement dated on 28.05.2024)
05-Apr-2024 15-Apr-2024 Change in Other Executives General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve Intimation enclosed 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. Intimation enclosed (As per BSE Announcement Dated on 15/04/2024)
29-Jan-2024 07-Feb-2024 Quarterly Results General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on 7th February 2024 inter alia to consider and approve unaudited financial result of the Corporation for the quarter and nine months ended on 31st December 2023 and transact any other matter which the Board may deem fit. This is also to inform you that due to the board meeting as above Trading Window in respect to dealing with shares of the Corporation have been closed for designated persons as per the Corporations insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above financial results. Enclosed Outcome of Board Meeting held on 7th February 2024 is enclosed. (As per BSE Announcement Dated on 07/02/2024)
01-Dec-2023 08-Dec-2023 Others General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve TO consider and approve the General Matters of the Corporation. GENERAL INSURANCE CORPORATION OF INDIA has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Other business. We wish to inform you that the Board of Directors in its meeting held today have considered and approved the appointment of : Shri Suresh Savaliya as CS, Compliance Officer & KMP in place of Shri Satheesh Kumar, Deputy General Manager, CS, Compliance Officer & KMP. The appointment shall be effective from the date of taking charge of the office of CS, Compliance Officer & KMP by Suresh Savaliya. It may further be noted that the actual date of taking charge of office of Company Secretary, Compliance Officer & KMP by Shri Suresh Savaliya will be intimated in due course. Mr. Ashwani Kumar Arora as Appointed Actuary (Non- Life Reinsurance Business) in place of Mr. Sateesh Bhat. Appointment shall be effective from the date of taking charge of office by Mr. Ashwani Kumar Arora, to be intimated in due course. Appointees terms of appointment have been recommended by the NRC & approved by the Board and Brief profiles are enclosed. The intimation of change in management is enclosed. Intimation of appointment enclosed. (As Per BSE Announcement Dated on 08/12/2023)
27-Oct-2023 09-Nov-2023 Quarterly Results General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday November 9 2023 in Mumbai inter alia: 1. To consider and approve the Unaudited Financial Results ( standalone and consolidated) for the quarter/period ended September 30 2023; 2. To transact any other matter which the Board may deem fit. Further in terms of Code of Conduct for Prohibition of Insider Trading-2022 the trading window which is under closure from 1st October 2023 shall remain closed till November 112023 A Notice to this effect is being hosted on the website of the Corporation at www.gicre.in . Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 and other applicable requirements, we forward herewith a copy of the unaudited financial results (standalone and Consolidated) for the period ended September 30, 2023 together with the auditors limited review report as approved by the board of directors at its meeting today. Outcome of Board Meeting held on 9th November 2023 is enclosed (As Per BSE Announcement dated on 09.11.2023)
01-Aug-2023 10-Aug-2023 Quarterly Results General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday August 10 2023 in Mumbai inter alia: 1. To consider and approve the Unaudited Financial Results ( standalone and consolidated) for the quarter ended June 30 2023; 2. To transact any other matter which the Board may deem fit. Further in terms of Code of Conduct for Prohibition of Insider Trading-2022 the trading window which is under closure from 1st July 2023 shall remain closed till August 12 2023 Pursuant to Reg. 33 of SEBI (LODR) Reg., 2015, we forward herewith copy of unaudited financial results(Standalone & Consolidated) for the QE 30.06.2023, together with Auditors'' Limited Review Report approved by the Board at its meeting held today. A copy of press release being issued in this connection is also attached. The Board meeting commenced at 11:00 a.m. and concluded at 3:45 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable requirements, we forward herewith a copy of the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 together with the Auditors' Limited Review Report approved by the Board of Directors at its meeting held today. A copy of the press release being issued in this connection is also attached. The same will also be available on the website of the Corporation at www.gicre.in. The Board meeting commenced at 11.00 a.m. and concluded at 3:45 p.m. (As Per BSE Announcement dated on 10.08.2023)
18-May-2023 25-May-2023 Final Dividend General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday May 25 2023 in Mumbai inter alia: 1. To consider and approve the Audited Financial Results ( standalone and consolidated) for the quarter/year ended March 31 2023; 2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2022-23 if any; 3. To transact any other matter which the Board may deem fit. Further in terms of Code of Conduct for Prohibition of Insider Trading-2022 the trading window which is under closure from 1st April 2023 shall remain closed till May 27 2023 A Notice to this effect is being hosted on the website of the Corporation at www.gicre.in . The Board has approved at its meeting held today: 1. The Board has recommended dividend Rs. 7.20 per equity share (s.t. deduction of TDS) on the FV of Rs. 5 each (i.e. 144% of paid-up equity share capital), for the FY 2022-23, subject to the approval of the shareholders at the ensuing 51st AGM. The dividend would be paid within 30 days from the date of its declaration at the AGM. 2. Record date as Friday, 08.09.2023, for taking record of Eligible/Beneficial Owners for payment of aforesaid dividend. The Board has approved at its meeting held today: 1. The Board has recommended dividend @ Rs. 7.20 per equity share (s.t. deduction of TDS) on the FV of Rs. 5 each (i.e. 144% of paid-up equity share capital), for the FY 2022-23, subject to the approval of the shareholders at the ensuing 51st AGM. The dividend would be paid within 30 days from the date of its declaration at the AGM. 2. Record date as Friday, 08.09.2023, for taking record of Eligible/Beneficial Owners for payment of aforesaid dividend. (As Per BSE Announcement dated on 25.05.2023) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 25th May 2023 ratified the appointment of following as Key Management Person of the Corporation, pursuant to the Insurance Regulatory and Development Authority of India (IRDAI) Corporate Governance Guidelines 2016: 1. Shri S. K. Rath, Smt. Jayashri B. and Shri V. Balkrishna as General Manager & Key Management Person of the Corporation w.e.f. 28th April 2023. 2. Smt. Modha Poojary as Chief Underwriting Officer & Key Management Person of the Corporation in place of Shri V. Balkrishna w.e.f. 4th May 2023. Brief profiles of the aforesaid appointees are enclosed. (As Per BSE Announcement dated on 26.05.2023)
03-Feb-2023 09-Feb-2023 Quarterly Results General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Corporation is scheduled to be held on Thursday February 09 2023 inter alia: 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter /period ended December 31 2022; 2. To transact any other matter which the Board may deem fit. Further in terms of The Code of Conduct for Prohibition of Insider Trading-2022 the trading window which is under closure from 1st January 2023 shall remain closed till February 11 2023. A Notice to this effect is being hosted on the website of the Corporation at www.gicre.in Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable requirements, we forward herewith a copy of the unaudited financial results (Standalone and Consolidated) for the quarter/period ended December 31, 2022 together with the Auditors Limited Review Report approved by the Board of Directors at its meeting held today. A copy of the press release being issued in this connection is also attached. The same will also be available on the website of the Corporation at www.gicre.in . (As Per BSE Announcement Dated on 09/02/2023) Further to our intimation dated 9th February, 2023 vide letter ref. no. GIC-HO/BOARD/SE-Q3-OBM/184/2022-23 for Outcome of Board Meeting held on 9th February 2023 with regard to the Unaudited Financial Results (Standalone and Consolidated) for the Quarter/Period ended December 31, 2022, it is informed that the Board meeting held on 9th February 2023 to consider Financial Results commenced at 11.30 p.m. IST and was concluded at 3.00 p.m. IST. The details of the Board Meeting commencement and conclusion was already mentioned in the financials filed in XBRL mode. (As Per BSE Announcement dated on 13.02.2023)
16-Dec-2022 21-Dec-2022 Others General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 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 Wednesday 21st December 2022 through Video Conferencing to consider and approve general matters of the Corporation.
02-Nov-2022 09-Nov-2022 Quarterly Results General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 Wednesday November 09 2022 through Video Conference inter alia: 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter /period ended September 30 2022; 2. To transact any other matter which the Board may deem fit. Further in terms of The Code of Conduct for Prohibition of Insider Trading-2022 the trading window which is under closure from 1st October 2022 shall remain closed till November 11 2022. A Notice to this effect is being hosted on the website of the Corporation at www.gicre.in Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable requirements, we forward herewith a copy of the unaudited financial results (Standalone and Consolidated) for the quarter/period ended September 30, 2022 together with the Auditors Limited Review Report approved by the Board of Directors at its meeting held today. A copy of the press release being issued in this connection is also attached. The same will also be available on the website of the Corporation at www.gicre.in. (As Per BSE Announcement Dated on 09/11/2022)
14-Oct-2022 19-Oct-2022 Others General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve general matters of the Corporation.
02-Aug-2022 10-Aug-2022 Quarterly Results General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Wednesday August 10 2022 through Video Conference inter alia: 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter/period ended June 30 2022; 2. To transact any other matter which the Board may deem fit. Further in terms of 'The Code of Conduct for Prohibition of Insider Trading-2022' the trading window for dealing in the securities of the Corporation which is under closure from 1st July 2022 shall remain closed till August 12 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable requirements, we forward herewith a copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 together with the Auditors'' Limited Review Report as approved by the Board of Directors at its meeting held today. A copy of the press release being issued in this connection is also attached. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable requirements, we forward herewith a copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 together with the Auditors'' Limited Review Report as approved by the Board of Directors at its meeting held today. A copy of the press release being issued in this connection is also attached. Kindly take the above information on record. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 27-May-2022 Accounts Audited Results & Dividend General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI LODR, we wish to inform you that a meeting of the Board of Directors of the corporation is scheduled to be held on Friday, 27.05.2022, through VC, inter alia: 1.To consider and approve the Audited Financial Results (standalone and consolidated) for the period ended 31.03.2022; 2.To consider and recommend Dividend on the equity shares of the Corporation for the FY 2021-22, if any; 3. To transact any other matter which the Board may deem fit. Pursuant to SEBI (PIT) Regulations, 2015, the trading window is under closure from 01.04.2022 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of financial results for the period ended 31.03.2022. A Notice to this effect is being hosted on the website of the Corporation at www.gicofindia.com Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2022 1.Audited Financial Results (Standalone & Consolidated) for year ended 31.3.2022 & Auditors'' Report approved by the Board at its meeting held today is enclosed. Press release being issued in this connection is attached. The joint statutory auditors have issued audit reports with modified opinion & Statement on Impact Qualifications is submitted. 2. Board approved declaration of interim dividend @ Rs. 2.25 per equity share (s.t. deduction of TDS) on FV of Rs. 5 each for the FY 21-22. 3. Board approved Record date as 8.6.2022, for ascertaining eligibility of shareholders for payment of interim dividend for FY 21-22. 4. Said interim dividend shall be dispatched to those shareholders in statement of beneficial owners on 8.6.2022 for shares in electronic form & members in Register on 8.6.2022 for physical shares. Aforesaid interim dividend shall be paid/ dispatched on or before 25.6.2022. 5. Disclosures of RPT on consolidated basis for the half year ended 31. 3.2022 is enclosed. (As Per BSE Announcement Dated on 27.05.2022)
13-May-2022 19-May-2022 Others General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 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 Thursday 19th May 2022 through Video Conferencing to consider and approve general matters of the Corporation. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('Regulations'), the Board in its meeting held on May 19, 2022, approved revision to the existing Code and adopted Code of Conduct for Prohibition of Insider Trading 2022.The Code shall be effective from 1st June 2022. Further, in line with Regulation 8(2) of the said Regulations, the Board also approved revision in the existing Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information which forms part of the Code of Conduct for Prohibition of Insider Trading 2022. The Complete 'Code of Conduct for Prohibition of Insider Trading 2022' is hosted on the website of the Corporation at www.gicofindia.com Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('Regulations'), the Board in its meeting held on May 19, 2022, approved revision to the existing Code and adopted Code of Conduct for Prohibition of Insider Trading 2022.The Code shall be effective from 1st June 2022. Further, in line with Regulation 8(2) of the said Regulations, the Board also approved revision in the existing Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information which forms part of the Code of Conduct for Prohibition of Insider Trading 2022. The Complete 'Code of Conduct for Prohibition of Insider Trading 2022' is hosted on the website of the Corporation at www.gicofindia.com (As Per BSE Announcement Dated on 20.05.2022)
17-Mar-2022 24-Mar-2022 Others General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 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 Thursday 24th March 2022 through Video Conferencing to consider and approve general matters of the Corporation. Kindly take the same on record.
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