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BOARD MEETINGS
GIC Housing Finance Ltd.
BSE CODE: 511676   |   ISIN CODE : INE289B01019
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Source DateBoard Meeting DateDetails
04-Apr-2024 13-May-2024 Final Dividend & Audited Results
03-Jan-2024 05-Feb-2024 Quarterly Results & Inter alia, at the said meeting, a proposal will also be placed for re-validation of Board resolution dated August 07, 2023 relating to issue of Non-Convertible Debentures (NCDs) upto an aggregate amount of Rs.2500 crs. on private placement basis, in one or more tranches for a period upto the date of the Annual General Meeting (AGM) of the year 2023 -24 pursuant to 'Master Direction Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021. It is further informed that the subject issue of NCDs of Rs. 2500 crs. was approved by the members at the 33rd Annual General Meeting (AGM) of the Company held on September 26, 2023.
06-Oct-2023 03-Nov-2023 Quarterly Results
11-Jul-2023 07-Aug-2023 A.G.M. & Quarterly Results
04-May-2023 17-May-2023 Audited Results & Final Dividend
05-Jan-2023 02-Feb-2023 Quarterly Results
27-Oct-2022 14-Nov-2022 Quarterly Results
15-Jul-2022 02-Aug-2022 Quarterly Results
27-Apr-2022 18-May-2022 Audited Results & Final Dividend & 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.
10-Jan-2022 31-Jan-2022 Quarterly Results
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