Board Meetings for LICHSGFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LICHSGFIN | LIC Housing Finance Limited | 29 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| LICHSGFIN | LIC Housing Finance Limited | 21 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| LICHSGFIN | LIC Housing Finance Limited | 01 Jun 2009 | AGM/Book Closure | To consider convening of Annual General Meeting and approve Book Closure Date for determining the eligibility for Dividend for F.Y. 2008-2009. | - |
| LICHSGFIN | LIC Housing Finance Limited | 23 Apr 2009 | Audited Financial Results | To consider Audited Financial Results for fourth quarter ended March 31, 2009 and financial year 2008-09. | - |
| LICHSGFIN | LIC Housing Finance Limited | 20 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| LICHSGFIN | LIC Housing Finance Limited | 21 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| LICHSGFIN | LIC Housing Finance Limited | 21 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| LICHSGFIN | LIC Housing Finance Limited | 25 Apr 2008 | Audited Financial Results | To consider Audited Financial results for the Fourth Quarter ended March 31, 2008 and Financial year 2007-2008. | - |
| LICHSGFIN | LIC Housing Finance Limited | 18 Jan 2008 | EGM | The Company had informed the Exchange that the Board of Directors of the Company vide Circular Resolution dated November 03, 2007 has advised to evaluate the possibility of issue of equity shares/warrants through preferential allotment to promoters/investors in addition to the earlier option of issue of equity shares on Qualified Institutional Placements basis. In view of the above, the Board of Directors of the Company in the said Circular Resolution have decided to reschedule the Extra Ordinary General Meeting which was earlier scheduled to be held on November 30, 2007. The Company has now informed the Exchange that the Board of Directors at their meeting to be held on January 18, 2008 will consider convening of Extra Ordinary General Meeting for the purpose of approval of allotment of equity shares on preferential basis and / or Qualified Institutional Placements basis. | - |
| LICHSGFIN | LIC Housing Finance Limited | 16 Jan 2008 | Unaudited Financial Results | To consider Unaudited Financial results for the Third Quarter and Nine months ended December 31, 2007. | - |
| LICHSGFIN | LIC Housing Finance Limited | 22 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| LICHSGFIN | LIC Housing Finance Limited | 22 Oct 2007 | Unaudited Financial Results/Others | To consider Unaudited Financial Results for the quarter ended September 30, 2007. The Company has further informed the Exchange that the Board at its meeting to be held on October 22, 2007 will also consider issue of Equity shares of the Company and convening the Extra Ordinary General Meeting of the Members of the Company for the approval of the Members of the Issue. (purpose revised) | - |
| LICHSGFIN | LIC Housing Finance Limited | 17 Jul 2007 | Unaudited Financial Results for the Qtr ended June 30, 2007 | - | - |
| LICHSGFIN | LIC Housing Finance Limited | 14 May 2007 | Audited Financial Results | To consider Audited Financial results for the Fourth Quarter ended March 31, 2007 and Financial year 2006-2007. | - |
| LICHSGFIN | LIC Housing Finance Limited | 13 Mar 2007 | Interim Dividend/Record Date | To consider declaration and payment of Interim Dividend for the Financial Year 2006-07 and fix the Record Date for Interim Dividend payment for the Financial Year 2006-07. | - |