Board Meetings for GICHSGFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GICHSGFIN | GIC Housing Finance Limited | 24 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| GICHSGFIN | GIC Housing Finance Limited | 01 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| GICHSGFIN | GIC Housing Finance Limited | 26 Nov 2018 | Financial Results/Other business matters | To consider and approve the Un-audited (provisional) financial results for the second quarter/half year ended 30th September, 2018. and other business matters | |
| GICHSGFIN | GIC Housing Finance Limited | 01 Sept 2018 | Financial Results | Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015, we hereby inform that the Trading Window of the Company is getting closed for our all the Directors/Promoters and designated Officers from Thursday, 23rd August, 2018 to Monday, 3rd September, 2018 (both days inclusive) when our un-audited financial results for the first quarter ended 30th June, 2018 is getting finalised. The subject first quarter results will be considered in the Board Meeting scheduled on 1st September, 2018 (Saturday).The Trading Window will be opened 48 hours after the information referred above be made public.This is for information and record purpose.Thanking you,Yours faithfully,S. SridharanSr. Vice President & Company Secretary | |
| GICHSGFIN | GIC Housing Finance Limited | 02 Aug 2018 | Financial Results/Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 02nd August, 2018 to consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the first quarter ended 30th June, 2018.This is for your information and record purpose.Thanking you,Yours faithfully,S. SridharanSr. Vice President & Company Secretary | |
| GICHSGFIN | GIC Housing Finance Limited | 24 Apr 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| GICHSGFIN | GIC Housing Finance Limited | 30 Jan 2018 | Results/Others | To consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the third quarter/nine months ended December 31, 2017. | |
| GICHSGFIN | GIC Housing Finance Limited | 26 Oct 2017 | Results/Others | To consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the second quarter/Half year ended September 30, 2017. | |
| GICHSGFIN | GIC Housing Finance Limited | 24 Jul 2017 | Results | to consider amongst other things, to approve and take on record the Un-audited ( Provisional) Financial Results for the first quarter ended June 30, 2017. | |
| GICHSGFIN | GIC Housing Finance Limited | 26 Apr 2017 | Results/Dividend | To consider, approve and take on record the audited financial results for the year ended March 31, 2017 along with 4th quarter result and to consider the recommendation of Dividend, if any, for the year 2016-17. | |
| GICHSGFIN | GIC Housing Finance Limited | 23 Jan 2017 | Results/Others | To consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the quarter/nine months ended December 31, 2016. | |
| GICHSGFIN | GIC Housing Finance Limited | 28 Oct 2016 | Board Meeting Postponed | GICHSGFIN : 28-Oct-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 17, 2016, to consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the quarter/half year ended September 30, 2016. The Company has now informed the Exchange that due to unavoidable circumstances, the meeting of the Board of Directors of our Company scheduled to be held on October 17, 2016 has been postponed and now scheduled to be held on October 28, 2016 to consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the quarter/half year ended September 30, 2016. | |
| GICHSGFIN | GIC Housing Finance Limited | 17 Oct 2016 | Results/Others | to consider amongst other things, to approve and take on record the Un-audited (provisional) Financial Results for the quarter/half year ended September 30, 2016. | |
| GICHSGFIN | GIC Housing Finance Limited | 27 Jul 2016 | Results | To consider , approve and take on record the Un-audited (provisional) Financial Results for the quarter ended June 30, 2016. | |
| GICHSGFIN | GIC Housing Finance Limited | 29 Apr 2016 | Results/Dividend | To consider, approve and take on record the audited financial results for the year ended March 31, 2016 along with 4th quarter result and to consider the recommendation of Dividend, if any, for the year 2015-16. |