Board Meetings for GICRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GICRE | General Insurance Corporation of India | 09 Nov 2022 | Financial results/Other business matters | General Insurance Corporation of India has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| GICRE | General Insurance Corporation of India | 19 Oct 2022 | Other business matters | General Insurance Corporation of India has informed the Exchange about Board Meeting to be held on 19-Oct-2022 to consider Other business matters. | |
| GICRE | General Insurance Corporation of India | 10 Aug 2022 | Financial results/Other business matters | General Insurance Corporation of India has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters. 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. | |
| GICRE | General Insurance Corporation of India | 27 May 2022 | Dividend/Financial results/Other business matters | General Insurance Corporation of India has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters. 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 | |
| GICRE | General Insurance Corporation of India | 19 May 2022 | Other business matters | General Insurance Corporation of India has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider Other business matters | |
| GICRE | General Insurance Corporation of India | 24 Mar 2022 | Other business matters | General Insurance Corporation of India has informed the Exchange about Board Meeting to be held on 24-Mar-2022 to consider Other business matters. 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. | |
| GICRE | General Insurance Corporation of India | 10 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters. Pursuant to regulation 29 of SEBI (LODR) Reg., 2015, we wish to inform you that a meeting of the Board is scheduled to be held on Thursday, 10.02.2022, through VC, inter alia: 1. To consider and approve the unaudited financial results (standalone & consolidated) for the quarter ended 31.12.2021. 2. To transact any other matter which the Board may deem fit.Pursuant to SEBI (PIT) Reg., 2015 & amendments thereto, in terms of the Policy on Code of Conduct for Prevention of lnsider Trading-2020 and with respect to intimation for closure of trading window submitted to BSE Limited and National Stock Exchange of India Limited vide letter ref. no. GIC Re/SE/2021-22/CTW-3 dated 30.03.2021, the trading window is under closure from 01.01.2022 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of unaudited financial results for the quarter ended 31.12.2021.A Notice to this effect is being hosted on the website of the Corporation at www.gicofindia.com. | |
| GICRE | General Insurance Corporation of India | 18 Jan 2022 | Other business matters | 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 Tuesday, 18th January 2022, through Video Conferencing to consider and approve general matters of the Corporation. | |
| GICRE | General Insurance Corporation of India | 10 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters.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 10, 2021, through Video Conferencing, inter alia:1. To consider and approve the unaudited financial results (standalone & consolidated) for the quarter/period ended September 30, 2021.2. To transact any other matter which the Board may deem fit.Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereto, in terms of the Policy on Code of Conduct for Prevention of Insider Trading-2020 and with respect to intimation for closure of trading window submitted to BSE Limited and National Stock Exchange of India Limited vide letter ref. no. GIC Re/SE/2021-22/CTW-3 dated 30th March, 2021, the trading window is under closure from 1st October, 2021 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of unaudited financial results for the quarter/period ended September 30, 2021.A Notice to this effect is being hosted on the website of the Corporation at www.gicofindia.com. | |
| GICRE | General Insurance Corporation of India | 08 Sept 2021 | Other business matters | To consider other business matters | |
| GICRE | General Insurance Corporation of India | 13 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters.��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 Friday, August 13, 2021, through Video Conferencing, inter alia:����1. To consider and approve the unaudited financial results (standalone & consolidated) for the �� �� ��quarter/period ended June 30, 2021.����2. To transact any other matter which the Board may deem fit.����Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereto, in terms of the Policy on Code of Conduct for Prevention of Insider Trading-2020 and with respect to intimation for closure of trading window submitted to BSE Limited and National Stock Exchange of India Limited vide letter ref. no. GIC Re/SE/2021-22/CTW-3 dated 30th March, 2021, the trading window is under closure from 1st July, 2021 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of unaudited financial results for the quarter/period ended June 30, 2021.����A Notice to this effect is being hosted on the website of the Corporation at www.gicofindia.com.��Kindly take the above on record. | |
| GICRE | General Insurance Corporation of India | 29 Jun 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters.Further to our letter ref. no. GIC Re/SE/2020-21/Q4-IBM/3 dated 2nd June 2021 regarding deferment of Board Meeting that was scheduled to be held on Thursday, 3rd June 2021, it is informed that meeting of the Board of Directors of the Corporation is being convened and scheduled to be held on Tuesday, June 29, 2021, through Video Conference, inter alia, 1. To consider and approve the audited financial results (standalone and consolidated) for the quarter/year ended March 31, 2021; 2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2020-21, if any; 3. To transact any other matter which the Board may deem fit. Accordingly, the trading window for dealing in shares of the Corporation shall continue to remain closed till 48 hours after the Board Meeting for consideration and approval of financial results for the quarter/year ended March 31, 2021.����A Notice to this effect is being hosted on the website of the Corporation at www .gicofindia.com | |
| GICRE | General Insurance Corporation of India | 03 Jun 2021 | Financial Results/Dividend/Other business matters | Regulation 29: Prior IntimationPursuant 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, June 03, 2021, through Video Conference, inter alia,1. To consider and approve the audited financial results (standalone and consolidated) for the quarter/year ended March 31, 2021;2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2020-21, if any;3. To transact any other matter which the Board may deem fit.Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereto, in terms of the Code of Conduct for Prevention of Insider Trading-2020 and with respect to intimation for closure of trading window submitted to BSE Limited and National Stock Exchange of India Limited vide letter ref. no. GIC Re/SE/2021-22/CTW-3 dated 30th March, 2021, the trading window is under closure from 1st April, 2021 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of financial results for the quarter/year ended March 31, 2021.A Notice to this effect is being hosted on the website of the Corporation at www.gicofindia.com | |
| GICRE | General Insurance Corporation of India | 03 Jun 2021 | Board meeting Rescheduled | Intimation of deferment of Board Meeting: This is in continuation to our letter ref. no. GIC Re/SE/2020-21/Q4-IBM/2 dated 27th May 2021 regarding the meeting of the Board of Directors of the Corporation scheduled to be held on Thursday, June 03, 2021, through Video Conference, inter alia to consider and approve the audited financial results (Stand alone and Consolidated) for the quarter/year ended March 31, 2021,and to recommend dividend, stands deferred due to unavoidable circumstances and the revised schedule (date &time) of the Board meeting shall be intimated in due course.Accordingly, the Trading Window for dealing in the Shares of the Corporation shall continue to remain closed till 48 hours after the Board Meeting (to be intimated in due course) for consideration and approval of financial results for the quarter/year ended March 31, 2021.��A Notice to this effect is being hosted on the website of the Corporation at www.gicofindia.com | |
| GICRE | General Insurance Corporation of India | 14 May 2021 | Other business matters | To consider other business matters |