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Life Insurance Corporation of India

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543526 | NSE Symbol : LICI | ISIN : INE0J1Y01017 | Industry : Insurance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Jul-2024 08-Aug-2024 Quarterly Results Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is informed that a meeting of the Board of Directors of the Corporation is scheduled to be held on August 08 2024 to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30 2024. This is to inform that the Board of Directors of LIC of India have approved the Unaudited Financial Results and appointment of Secretarial Auditor. (As Per BSE Announcement dated on 08.08.2024)
16-May-2024 27-May-2024 Final Dividend Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of Life Insurance Corporation of India (the Corporation) is scheduled to be held on Monday May 27 2024 inter alia to: a) consider and approve the audited standalone & consolidated financial results for the quarter and year ended March 31 2024; and b) recommend final dividend for the Financial Year 2023-24 if any. This is to inform that Board of Directors of the Life Insurance Corporation of India at their meeting held today i.e., May 27, 2024 have approved the Financial results for the quarter and year ended March 31, 2024. They have also declared a Final Dividend of Rs. 6/- per equity share (As per BSE Announcement Dated on 27/05/2024)
25-Apr-2024 25-Apr-2024 Others Board of Directors of the Corporation in its meeting held on 25th April 2024, has inter alia, considered and approved Infusion of equity capital of LKR 500 Million (approximately INR 14 crores, based on exchange rates prevailing currently) in the form of equity capital at nominal value of LKR 10/- per share in Life Insurance Corporation (Lanka) Ltd. subject to approval from IRDAI and Central Bank of Sri Lanka.
30-Jan-2024 08-Feb-2024 Quarterly Results Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve It is informed that a meeting of the Board of Directors of the Corporation is scheduled to be held on 8th February 2024 to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and nine-month period ended on 31st December 2023. This is to inform you that Board of Directors of Life Insurance Corporation of India (Corporation) have considered and approved the Standalone and Consolidated Unaudited Financial Results of the Corporation for the quarter and nine month ended December 31, 2023 and Declared an Interim Dividend for FY 2023-24 of Rs. 4 per share. This is to inform that in continuation to our earlier filing vide Ref. no. LIC/SE/2023-24/180 dated February 08, 2024. In this regard, this is to inform that in respect to Point No. 1, i.e., Standalone and Consolidated Un-audited Financial Results of the Corporation for the quarter and nine months ended December 31, 2023, the wordings 'Limited Review Report issued by the Corporation''s Auditors, M/s Batliboi & Purohit, Chartered Accountants' shall be read as 'Limited Review Report issued by the Statutory Auditors of the Life Insurance Corporation of India'. (As Per BSE Announcement Dated on 08.02.2024)
08-Jan-2024 08-Jan-2024 Others This is to inform that Board of Directors of the Corporation at its meeting held today has approved the following: 1. To invest in New Company, promoted by the National Housing Bank, for residential mortgage backed securities, through equity contribution upto 10% of the share capital, in one or more tranches. 2. The revised Policy on Selection of Auditors of the Corporation in terms of Rule 22 of the Life Insurance Corporation General Rules, 1956, inter-alia, aligning nomenclature of Statutory Auditors based on their audit assignments, viz, Corporation's Auditor, Auditors of the Zonal Office and Auditors of the Divisional Office and also providing that, henceforth, Corporation's Auditors shall be the signatories of the Standalone and Consolidated Financial Statements of the Corporation.
11-Dec-2023 11-Dec-2023 Others Board of directors of Life Insurance Corporation of India, at their meeting held on Monday, December 11, 2023, has approved infusion of share capital of Rs.25 crore in LIC Mutual Fund Asset Management Limited on a preferential basis Intimation as per Regulation 30 of SEBI (LODR) for Appointment of Company Secretary.
26-Oct-2023 10-Nov-2023 Quarterly Results Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and half-year ended on September 30th 2023 Clarification with regard to Board Meeting Intimation (As Per BSE Announcement dated on 31.10.2023) Financial Results for Quarter and Half Year ended on September 30, 2023 Additional disclosure relating to unaudited financial statements for the period ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023) Newspaper publication - Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 11.11.2023)
02-Aug-2023 10-Aug-2023 Quarterly Results Life 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 It is informed that a meeting of the Board of Directors of the Corporation is scheduled to be held on August 10th 2023 to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30th 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Corporation, at their meeting held on Thursday, 10th August, 2023, have approved unaudited financial results of the Corporation for the quarter ended on June 30, 2023. We enclose herewith: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 b) Limited Review Report for the quarter ended 30th June, 2023 The meeting commenced at 01.45 p.m. and concluded at 6.01 p.m. (As per BSE Announcement Dated on 10/08/2023)
16-May-2023 24-May-2023 Dividend Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Results (standalone and consolidated) for the quarter and year ended on March 31st 2023. Outcome of Board Meeting held on 24th May 2023, Regulation 30 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable requirements, we forward herewith a copy of the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2023 together with the Auditors' Report as approved by the Board of Directors at its meeting held today. Please note that Batliboi & Purohit Chartered Accountants, the statutory auditor of the Corporation have issued audit reports with unmodified opinion. The Board of Directors of the Corporation has recommended final dividend of Rs 3 per equity share with face value of Rs.10 each for the year ended March 31, 2023, which is subject to declaration by Shareholders in AGM. The 2nd Annual General Meeting of the Corporation will be held on 22nd August, 2023 (Tuesday) at 11:30 hrs and the mode of convening AGM will be Video Conference / Other Audio Visual Means. Record date to determine the eligibility for Dividend payment will be 21st July, 2023. Outcome of Board Meeting held on 24th May 2023, Regulation 30 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Bulletin Dated on 25.05.2023)
01-Feb-2023 09-Feb-2023 Quarterly Results Life 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 Unaudited Financial Results of the Corporation (Standalone and Consolidated) for the quarter and nine month period ended on December 31 2022 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Corporation, at their meeting held on Thursday, 09th February, 2023, have approved unaudited financial results of the Corporation for the quarter and nine months ended on December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022 11-Nov-2022 Quarterly Results Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve It is informed that a meeting of the Board of Directors of the Corporation is scheduled to be held on November 11th 2022 to consider and approve the unaudited Financial Results (standalone and consolidated) for the quarter and half year ended on September 30th 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Corporation, at their meeting held on Friday, 11th November, 2022, have approved unaudited financial results of the Corporation for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement dated on 11.11.2022) The Board of Directors at its Meeting held on 11th November 2022 has inter alia, approved the Unaudited (Standalone and Consolidated) Financial Results of the Corporation for the quarter and half year ended on 30th September, 2022. The said unaudited Financial Results in the prescribed format were published in the Business Standard (Hindi and English), Navshakti (Marathi) and Free press journal (English) on 12th November 2022. (As Per BSE Announcement Dated 12.11.2022)
19-Oct-2022 19-Oct-2022 Others With reference to the above we hereby inform that the Board of Directors of the Corporation at its meeting held today, has, inter alia, considered and approved the following: Approval has been accorded for infusion of equity capital of LKR 600 Million (approximately INR 13.20 Crores, based on the exchange rates prevailing currently) in LIC (Lanka) Ltd. Subject to approval from Insurance Regulatory and Development Authority of India (IRDAI) and Central Bank of Sri Lanka.
04-Aug-2022 12-Aug-2022 Quarterly Results Quarterly Results Outcome of Board Meeting held on 12th August 2022, Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022) The Board of Directors at its Meeting held on 12' August 2022 has inter alia, approved the Unaudited (Standalone and Consolidated) Financial Results of the Corporation for the quarter ended 30' June, 2022. The said unaudited Financial Results in the prescribed format were published in the Business Standard (Hindi and English), Navshakti (Marathi) and Free Press Journal (English) on 13 August, 2022. A copy of the results published is attached herewith. These are also being made available on the website of the Corporation at www.licindia.in. (As Per BSE Announcement Dated on 13/08/2022)
14-Jul-2022 14-Jul-2022 Others Life Insurance Corporation Of India has informed the Exchange about Board Meeting held on 14-Jul-2022 to consider Other business matters
04-Jul-2022 04-Jul-2022 Dividend Life Insurance Corporation Of India has informed the Exchange about Board Meeting held on 04-Jul-2022 to consider Other business matters Life Insurance Corporation Of India has informed the Exchange that Record date for the purpose of Dividend is 26-Aug-2022. Outcome of Board Meeting held on 04th July 2022, Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated On 05/07/2022)
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