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 | 11 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 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 Thursday, February 11, 2021, through Video Conferencing, inter alia, 1. To consider and approve the unaudited financial results (standalone and consolidated) for the quarter/period ended December 31, 2020; 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 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/2020-21/CTW-2 dated 30th March, 2020, the trading window is under closure from 1 st January, 2021 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of financial results for the quarter/period ended December 31,2020. | |
| GICRE | General Insurance Corporation of India | 05 Jan 2021 | Other business matters | To consider other business mattersPursuant 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 theCorporation is scheduled to be held on Tuesday, 5th January 2021, in Mumbai to consider and approve general matters of the Corporation.Request you to kindly take the above information on record. | |
| GICRE | General Insurance Corporation of India | 13 Nov 2020 | Financial Results | 1. To consider and approve the financial results for the period ended September 30, 2020.2. To transact any other matters which the Board may deem fit. | |
| GICRE | General Insurance Corporation of India | 19 Oct 2020 | 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 Monday, 19th October, 2020, in Mumbai to consider and approve general matters of the Corporation. | |
| GICRE | General Insurance Corporation of India | 07 Sept 2020 | Financial Results/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 Monday, September 7, 2020, through Video Conferencing, inter alia:��1. To consider and approve the unaudited financial results for the quarter/period ended June 30, 2020.��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 Insider Trading 2019 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/2020-21/CTW-2 dated 30th March, 2020, the trading window is under closure from 1st July, 2020 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, 2020. A Notice to this effect is being published in the leading newspapers and is also hosted on the website of our Corporation at www.gicofindia.com | |
| GICRE | General Insurance Corporation of India | 24 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 & amendments thereto, in terms of the Policy on Code of Conduct for Insider Trading 2019 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/2020-21/CTW-2 dated 30th March, 2020, the trading window is under closure from 1st April, 2020 and shall remain closed till 48 hours after the Board Meeting for consideration and approval of financial results for the quarter/period ended March 31, 2020. | |
| GICRE | General Insurance Corporation of India | 10 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 and other general matters | |
| GICRE | General Insurance Corporation of India | 11 Nov 2019 | Financial Results/Other business matters | 1. 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 Monday, November 11, 2019, in Mumbai to, inter alia consider the approval of Unaudited accounts for the quarter/period ended September 30, 2019.��2. Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 & amendments thereto, in terms of the Policy on Code of Conduct for Insider Trading 2019 and with respect to earlier Intimation of closure of trading window vide letter ref. no. GIC Re/SE/2019-20/CTW-I dated 18th April, 2019, the trading window is under closure from 1st October, 2019 and shall remain closed till 48 hours after the publication of financial results for the quarter/period ended September 30, 2019. | |
| GICRE | General Insurance Corporation of India | 27 Aug 2019 | 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, 27th August, 2019, in Mumbai to consider and approve general matters of the Corporation. | |
| GICRE | General Insurance Corporation of India | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the unaudited financial results for the period ended Jun 30, 2019 and other business matters | |
| GICRE | General Insurance Corporation of India | 29 Jul 2019 | Other business matters | With reference to our earlier intimation vide letter dated 18th July 2019 regarding Board Meeting scheduled to be held on 29th July 2019, we hereby inform that the agenda item for consideration and approval of Unaudited accounts for the quarter/period ended June 30, 2019, stands withdrawn due to non-compilation of financial statements of subsidiaries and subsequent consolidation of accounts.Accordingly, the Board meeting scheduled to be held on 29th July 2019 will be held to consider and approve general matters of the Corporation.The Board meeting for consideration and approval of Unaudited accounts for the quarter/period ended June 30, 2019, will be held within the statutory timelines and intimation for the same will be given in due course of time. | |
| GICRE | General Insurance Corporation of India | 29 Jul 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| GICRE | General Insurance Corporation of India | 27 Jun 2019 | Other business matters | To consider and approve other general matters of the Corporation | |
| GICRE | General Insurance Corporation of India | 23 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019; To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2018-19, if any; and To transact any other matter which the Board may deem fit. | |
| GICRE | General Insurance Corporation of India | 25 Mar 2019 | Other business matters | To consider other business matters |