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LIC Housing Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500253 | NSE Symbol : LICHSGFIN | ISIN : INE115A01026 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 28-Oct-2024 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited financial Result for second quarter and half Year ended September 30 2024. Unaudited financial Result for second quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
10-Jul-2024 18-Aug-2024 AGM LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Notice of Board Meeting to determination of the date of 35th Annual General Meeting along with the date of Book closure date for the purpose of determining the eligibility of the members for the dividend payment. Corrigendum to Notice of Board Meeting With reference to earlier submission dated 10th July, 2024 vide NSE acknowledgement number 2024/Jul/6701/6760 and BSE acknowledgement number 7550459 we would like to clarify that the Meeting of the Board of Directors of the Company to be held on Thursday 18th July, 2024 at 1:00 PM due to inadvertent typo error in the letter the date of Board meeting was mentioned as 18th August, 2024, however the meeting date was correctly mentioned on Board meeting Intimation tab of the NEAPS and BSE portal (As Per BSE Announcement Dated on 12.07.2024)
22-Jul-2024 02-Aug-2024 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Declaration of Unaudited financial Result for the quarter ended June 30 2024 Financial Result for quarter ended June 30, 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024)
02-May-2024 15-May-2024 Accounts LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve To consider and approve Audited Financial Result for year ended March 31 2024 To Recommendation of Dividend for the F.Y. 2023-2024 if any Audited Financial Result for March 31,2024 Outcome of Board Meeting Intimation of Change in Senior Management Personnel under Regulation 30 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 15.05.2024)
23-Feb-2024 07-Mar-2024 Others LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Notice of Board Meeting scheduled to be held on March 7 2024 Outcome of Board Meeting dated 7th March 2024 (As per BSE Announcement Dated on 07/03/2024)
16-Jan-2024 02-Feb-2024 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Notice of Board Meeting to consider and approve the Un-audited Financial Results for the Third Quarter and nine months ended 31st December 2023 Result for quarter ended December 31, 2023 Outcome of Board Meeting dated 2nd February 2024 (As per BSE Announcement Dated on 02/02/2024)
18-Oct-2023 01-Nov-2023 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve To consider and approve the Un-Audited Standalone Financial Results of the Company for the second quarter of FY24 and half year ended September 30 2023 Unaudited Financial result for second quarter and half year ended September 30, 2023 Outcome of Board Meeting dated 01st November 2023 (As per BSE Announcement Dated on 01/11/2023) Inter alia, approved:- 1. The Board of Directors has approved the upfront Commitment of Rs. 150 Crore to the corpus fund 'LICHFL Real Estate Debt Opportunities Fund -1' of LICHFL Asset Management Company Limited. The Company will further intimate the details of transaction as per SEBI regulation at the time of Infusion of funds. 2. The Board has considered and In-principle approved the delisting of 992 GDR listed on Luxembourg Stock Exchange subject to regulatory approvals. (As Per BSE Bulletin dated on 01.11.2023)
19-Jul-2023 03-Aug-2023 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Board Meeting for consideration and approval of Un-Audited Financial result for First quarter ended June 30 2023. LIC Housing Finance Limited has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Unaudited Financial Result for First Quarter ended June 30,2023 Outcome of Board Meeting (As per BSE Announcement Dated on 03/08/2023)
08-May-2023 16-May-2023 Accounts LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Tuesday 16th May 2023 at 2:30 p.m. to inter-alia for the following purposes: a) Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2023 b)payment of Final Dividend if any for the Financial Year 2022-2023 c)the borrowing budget for Financial Year 2023-2024 d)the amendment in Articles of Association in compliance to SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations 2023 Outcome of Board Meeting dated May 16, 2023 Financial Result for fourth Quarter and Year Ended March 31, 2023 (As Per BSE Announcement dated on 16.05.2023)
27-Jan-2023 06-Feb-2023 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Notice of Board Meeting to consider and approve the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2022. This is to inform you that while submitting the Quick Result Ackn. no. 5118071 and the Outcome of the Board Meeting ack n. no. 5118082 in the Stock Exchanges inadvertently the Covering letter was dated 'February 6, 2022' whereas the same should be dated 'February 6, 2023', kindly condone the error and read the date of the covering letter as 'February 6, 2023'and take note of this submission Outcome of Meeting of Board of Directors for the Third Quarter and Nine Month ended 31st December, 2022 (As Per BSE Announcement Dated on 06.02.2023) Intimation of change of designation of Shri Sanjay Kumar Khemani (DIN 00072812) from Non-Executive Director to Independent Director who is not liable to retire by rotation. (As Per BSE Announcement Dated on 07/02/2023)
18-Oct-2022 01-Nov-2022 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Pursuant to the Regulations 29(1) and 50(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulation) notice is hereby given for the meeting of the Board of Directors of the Company to be held on Tuesday 1st November 2022 at 11:00 a.m. Trident Meeting Room-2 Rooftop Trident Hotel Nariman Point Mumbai-400021 for consideration and approval of the Un-audited Financial Results for the Second Quarter and half year ended 30th September 2022 subject to Limited Review by the Statutory Auditors of the Company. Outcome of Board Meeting dated 01/11/2022 (As Per BSE Announcement Dated on 01.11.2022)
27-Jul-2022 04-Aug-2022 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Pursuant to the Regulations 29(1) and 50(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulation) notice is hereby given for the meeting of the Board of Directors of the Company to be held on Thursday 4th August 2022 at 11.00 a.m. at Trident Hotel -Lotus Room Trident Hotel Nariman Point Mumbai - 400021 for consideration and approval of the Un-audited Financial Results for the First Quarter ended 30th June 2022 subject to Limited Review by the Statutory Auditors of the Company. The date of the Annual General Meeting along with the book closure date would also be decided in the above mentioned Board Meeting Unaudited Financial Results for the First Quarter ended 30th June, 2022 Outcome of Meeting of Board of Directors for the First Quarter ended 30th June, 2022 (As Per BSE Announcement Dated 04.08.2022)
25-Jul-2022 25-Jul-2022 Change in Directors Intimation of appointment of Mr. Ravi Kishan Takkar (Director Identification No 07734571) as Additional Director (in Independent Category) on the Board of the LIC Housing Finance Limited
10-May-2022 18-May-2022 Dividend LIC 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 Notice of Board Meeting to consider (and recommend to the shareholders for adoption of the) Audited Financial Results for the Fourth Quarter and year ended 31st March 2022 LIC 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 approved recommendation of dividend for financial year 2021-2022 425% i.e. Rs. 8.50 per equity share of Rs. 2/- each. The dividend on equity shares, will be paid on or after date of AGM. Audited Financial Result for year ended March 31, 2022 Outcome of Board Meeting (As Per BSE Announcement dated on 18.05.2022)
10-Jan-2022 27-Jan-2022 Quarterly Results LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve The Un-audited Financial Results for the Third Quarter ended 31st December 2021 Quarterly Results (Revised) (As per BSE Bulletin dated on 13/01/2022) The Board Meeting to be held on 19/01/2022 has been revised to 27/01/2022 The Board Meeting to be held on 19/01/2022 has been revised to 27/01/2022 (As per BSE Announcement Dated on 13/01/2022) Please refer to our letter Ref.:LICHFL/CS/noticebm dated January 13, 2022 regarding publishing of Unaudited Financial Results for the Third Quarter ended 31st December, 2021. In this connection we are forwarding herewith the Unaudited Financial Results for the Third Quarter ended 31st December, 2021 in the prescribed format along with Limited Review. The Unaudited Financial Results and Auditors' Report on Limited Review of Unaudited Financial Results were considered and approved by the Board of Directors in their meeting held on 27th January, 2022 as considered and recommended by the Audit Committee. (As Per BSE Announcement Dated on 27.01.2022)
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