GIC HOUSING FINANCE LTD.
NSE : GICHSGFINBSE : 511676ISIN
CODE : INE289B01019Industry : Finance - HousingHouse
: PSU
BSE215.151.15 (+0.54 % )
PREV CLOSE (Rs.) 214.00
OPEN PRICE (Rs.) 215.25
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2902
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE215.85 2.2 (+1.03 % )
PREV CLOSE(Rs.) 213.65
OPEN PRICE (Rs.) 214.90
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 215.85 (2433 )
VOLUME 67863
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 13-May-2024 | Allotment of Debentures | Inter alia, approved:- 1. Recommended a Dividend for F.Y. 2023-24 @45 % i.e. Rs. 4.50/- per equity share of Rs.10/- each (subject to approval of shareholders in ensuing 34th Annual General Meeting). Dividend will be paid within 30 days from the date of its declaration by shareholders in ensuing 34th Annual General Meeting of the Company. 2. considered the re-validation of Board resolution dated August 07, 2023 (last re- validated on February 05, 2024) relating to issue of Non-Convertible Debentures (NCDs) upto an aggregate amount of Rs. 2500 crores on private placement basis, in one or more tranches for a period upto the date of the Annual General Meeting of the F.Y. 2023-24. (This requirement is pursuant to 'Master Direction Non-Banking A'nancial Company - Housing Finance Company (Reserve Bank) Directions, 2021 3. approved the limit of raising of Funds by issue of Redeemable Non-Convertible Debentures (NCDs)/Bonds through Private Placement basis upto an aggregate ( outstanding) amount of Rs. 2,500 crores (Subject to approval of shareholders in the ensuing 34th Annual General Meeting). 4. approved the Material Related Party Transactions with promoter companies upto an aggregate limit of Rs. 2,000 crores subject to approval of shareholders in the ensuing 34th Annual General Meeting of the Company. 5. fixed the date of 34th Annual General Meeting of the Company which will be held through Video Conference/Other Audio-Visual Means (OAVM) on July 31, 2024 (Wednesday) at 11:30 a.m. 6. considered, approved and recommended to shareholders for approval in the ensuing 34th Annual General Meeting of the Company, the following appointment and reappointments of Directors namely - a) appointment of Shri B. S. Rahul (DIN 10610759) as an Additional Director (NonExecutive Director). b) re-appointment of Shri Rashmi Raman Singh (DIN 08975825) and Smt. Rajeshwari Singh Muni (DIN 09794972), Non-Executive Directors who retire by rotation and being eligible offer themselves for reappointment as Non-Executive Directors. |
| 13-May-2024 | Appointment of Director | Inter alia, approved:- 1. Recommended a Dividend for F.Y. 2023-24 @45 % i.e. Rs. 4.50/- per equity share of Rs.10/- each (subject to approval of shareholders in ensuing 34th Annual General Meeting). Dividend will be paid within 30 days from the date of its declaration by shareholders in ensuing 34th Annual General Meeting of the Company. 2. considered the re-validation of Board resolution dated August 07, 2023 (last re- validated on February 05, 2024) relating to issue of Non-Convertible Debentures (NCDs) upto an aggregate amount of Rs. 2500 crores on private placement basis, in one or more tranches for a period upto the date of the Annual General Meeting of the F.Y. 2023-24. (This requirement is pursuant to 'Master Direction Non-Banking A'nancial Company - Housing Finance Company (Reserve Bank) Directions, 2021 3. approved the limit of raising of Funds by issue of Redeemable Non-Convertible Debentures (NCDs)/Bonds through Private Placement basis upto an aggregate ( outstanding) amount of Rs. 2,500 crores (Subject to approval of shareholders in the ensuing 34th Annual General Meeting). 4. approved the Material Related Party Transactions with promoter companies upto an aggregate limit of Rs. 2,000 crores subject to approval of shareholders in the ensuing 34th Annual General Meeting of the Company. 5. fixed the date of 34th Annual General Meeting of the Company which will be held through Video Conference/Other Audio-Visual Means (OAVM) on July 31, 2024 (Wednesday) at 11:30 a.m. 6. considered, approved and recommended to shareholders for approval in the ensuing 34th Annual General Meeting of the Company, the following appointment and reappointments of Directors namely - a) appointment of Shri B. S. Rahul (DIN 10610759) as an Additional Director (NonExecutive Director). b) re-appointment of Shri Rashmi Raman Singh (DIN 08975825) and Smt. Rajeshwari Singh Muni (DIN 09794972), Non-Executive Directors who retire by rotation and being eligible offer themselves for reappointment as Non-Executive Directors. |
| 16-Apr-2024 | GIC Housing Finance informs about certificate | <p style="text-align: justify;">GIC Housing Finance has forwarded the Certificate received from Registrar and Share Transfer Agent of the Company - KFin Technologies under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 29-Feb-2024 | GIC Housing Finance informs about issuance of letters of confirmation | <p style="text-align: justify;">In terms of Regulation 39(3) of the Listing Regulations and in furtherance to its intimations dated January 30, 2024 and February 01, 2024 respectively regarding intimation of loss of Share Certificates, GIC Housing Finance has informed that Letters of Confirmation have been issued to the shareholders by KFin Technologies, the Registrar and Share Transfer Agent of the Company, on February 28, 2024 pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, as details enclosed.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 11-Jan-2024 | Gic Housing Finance informs about update | <div>Gic Housing Finance has informed about the approval of the Board of Directors for the appointment of Bhavik Dedhia as the Chief Information Security Officer. In this regard, it also informed that Bhavik Dedhia has joined its organization today, on January 11, 2024 as the Chief Information Security Officer.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 05-Jan-2024 | GIC Housing Finance informs about details of loss of certificate | <div style="text-align: justify;">In terms of Regulation 39(3) of the Listing Regulations and in furtherance to intimations dated December 07, 2023 and December 09, 2023 regarding intimation of loss of Share Certificates, GIC Housing Finance has informed that Letters of Confirmation have been issued to shareholders by KFin Technologies, the Registrar and Share Transfer Agent of the Company, on January 04, 2024 pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 18-Dec-2023 | GIC Housing Finance submits remote e-voting results & scrutinizers report | <p style="text-align: justify;">Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GIC Housing Finance has informed that it enclosed: Remote e-Voting Results and Scrutinizer Report on Remote e-Voting. The results are also being hosted on the Company's website at www.gichfindia.com.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 16-Nov-2023 | GIC Housing Finance informs about newspaper publication | <p style="text-align: justify;">Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, GIC Housing Finance has informed that it enclosed copies of newspaper publication containing the details of the Postal Ballot Notice published by the company in today's newspaper(s) Financial Express (English) and Loksatta (Marathi). </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 20-Oct-2023 | GIC Housing Finance informs about compliance certificate | <div style="text-align: justify;">In terms of Regulation 57(1) of SEBI (LODR) Regulations, 2015, listed entity shall submit a certificate to stock exchange within one working day of interest or principal becoming due regarding status of payment in respect of NCDs, GIC Housing Finance has informed that it enclosed details of Interest payment & principal re-payment for its NCD having Scrip code 973854 (Listed on BSE) as follows - Whether Interest payment/ redemption payment made (yes/ no): Yes; Details of Interest Payment for NCD having Scrip Code. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 18-Sep-2023 | GIC Housing Finance informs about closure of trading window | <p style="text-align: justify;">Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), and Company's Code of Conduct, GIC Housing Finance has informed that the Trading Window of the Company shall remain closed for all its Directors, Promoters, Designated Officers, Connected Persons and their immediate relatives with effect from Saturday, 30th September, 2023 till announcement/ declaration of financial results for the second quarter / Half year ending on 30th September, 2023. The Trading Window will be opened 48 hours after the information referred above be made public. The date of Board Meeting will be intimated in due course of time.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
