Skip to main content
Year archive

GIC Housing Finance Ltd. — 2019 filings

All 113 regulatory filings released by GIC Housing Finance Ltd. (GICHSGFIN) in 2019, sourced directly from the official regulator.

113 Filings
2019 Period
2019 filings (113)
Filing Released Lang
With reference to Movement in Volume, GIC Housing Finance Ltd has submitted to BSE a copy of clarification is enclosed.
Regulatory Filings
2019-12-24 English
Spurt in Volume
Regulatory Filings
2019-12-24 English
Change in Director(s)
Regulatory Filings
2019-12-19 English
We would like to inform that Shri G. Srinivasan (DIN No. 01876234) have been appointed as Independent Director (Additional Director) in the Board meeting dated 19th December, 2019. ....
Regulatory Filings
2019-12-19 English
Issue of Securities
Regulatory Filings
2019-12-17 English
DETAILS OF ALLOTMENT - ISSUE OF COMMERCIAL PAPERS
Regulatory Filings
2019-12-13 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-09 English
This is to inform that the name of the Registrar and Share Transfer (''''RTA'''') of the Company has been changed from Karvy Fintech Pvt. Ltd. to KFIN Technologies Private Limited. ....
Regulatory Filings
2019-12-09 English
Change in Director(s)
Regulatory Filings
2019-12-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-02 English
We would like to inform that Smt. Sashikala Muralidharan (DIN no. 08036523), Non Executive Director of our Company has tendered her resigned today on 2nd December, 2019 (effective from ....
Regulatory Filings
2019-12-02 English
Intimation for Investor meet under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2019-12-02 English
Related Party Transactions
Regulatory Filings
2019-11-29 English
We hereby submit you the Related Party Transaction disclosure under Regulation 23(9) of SEBI (LODR) 2015 for the half year ended on 30th September, 2019. We request you to kindly ....
Regulatory Filings
2019-11-29 English
INTIMATION U/R 39(3) OF SEBI (LODR) REGULATIONS, 2015- ISSUE OF DUPLICATE SHARE CERTIFICATE
Regulatory Filings
2019-11-20 English
Updates
Regulatory Filings
2019-11-15 English
Intimation of penalty imposed by National Housing Bank (NHB).
Regulatory Filings
2019-11-15 English
Updates
Regulatory Filings
2019-11-04 English
FINANCIAL HIGHLIGHTS FOR THE SECOND QUARTER/HALF YEAR ENDED ON 30.09.2019
Regulatory Filings
2019-11-04 English
Financial Result Updates
Regulatory Filings
2019-11-01 English
Outcome of Board Meeting
Regulatory Filings
2019-11-01 English
OUTCOME OF BOARD MEETING DATED 01/11/2019
Regulatory Filings
2019-11-01 English
COMPLIANCE U/R 39(3)
Regulatory Filings
2019-11-01 English
CERTIFICATE U/R 40(9) AND 40(10)FOR THE HALF YEAR ENDED ON 30-09-2019
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) 2015, we do hereby confirm that for the first half year ended 30th September, 2019, all the activities ....
Regulatory Filings
2019-10-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-04 English
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-04 English
Credit Rating
Regulatory Filings
2019-10-01 English
Change in Outlook for Credit Rating given by ICRA.
Regulatory Filings
2019-10-01 English
Updates
Regulatory Filings
2019-09-30 English
Dear Sir, We hereby inform that Smt. Varsha Godbole (Senior Vice President) is appointed as Chief Risk Officer of the Company for the term of 1 year. This is for your ....
Regulatory Filings
2019-09-30 English
Amendment to AOA/MOA
Governance Information
2019-09-20 English
Dear Sir, Please find attached herein the amended copy of Memorandum and Articles of Association of the Company which has been approved by the shareholders in the AGM held on 19th ....
Regulatory Filings
2019-09-20 English
SCRUTINISER''S REPORT FOR THE VOTING IN AGM dated 19th September 2019.
Regulatory Filings
2019-09-20 English
Updates
Regulatory Filings
2019-09-20 English
Pursuant to Regulation 30 of LODR 2015, we hereby forward you the Proceeding of 29th AGM held on 19th September, 2019 at 3.30 P.M. along with voting result for all the resolutions as set ....
Regulatory Filings
2019-09-20 English
Updates
AGM Information
2019-09-20 English
Change in Director(s)
Regulatory Filings
2019-09-20 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby submit that the following three Directors have ceased to be Independent Directors of our Company due to completion of ....
Regulatory Filings
2019-09-20 English
INTIMATION UNDER REGULATION 39(3) FOR LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-09-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that our Senior Officials had Analyst meet with Mr. Prashanth Sridhar, ....
Regulatory Filings
2019-08-28 English
Annual Report 2018-19
Regulatory Filings
2019-08-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-21 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that our Senior Officials had investors meet with FIL Investment Management ....
Regulatory Filings
2019-08-21 English
Updates
Interim / Quarterly Report
2019-08-21 English
FINANCIAL HIGHLIGHTS 30.06.2019
Regulatory Filings
2019-08-21 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-13 English
We hereby forward you the unaudited financial results along with limited review report for the first quarter ended 30th June, 2019 considered and approved by the Board of Directors of our ....
Regulatory Filings
2019-08-13 English
INTIMATION UNDER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015 FOR LOSS OF SHARE CERTIFICATE.
Regulatory Filings
2019-08-07 English
AGM/Book Closure
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 42 of LODR, 2015, we hereby inform that: a) 29th AGM of our Company is scheduled to be held on 19th September, 2019 (Thursday) at 3.30 P.M. at Yashwantrao ....
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 42 of LODR, 2015, we hereby inform that: a) 29th AGM of our Company is scheduled to be held on 19th September, 2019 (Thursday) at 3.30 P.M. at Yashwantrao ....
Regulatory Filings
2019-07-30 English
We refer our earlier letter dated 24th June, 2019 informing about the closure of trading window for our all the Directors/Promoters and designated Officers from Monday, 1st July, 2019 to ....
Regulatory Filings
2019-07-30 English
Trading Window
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, our Board in its meeting held on 26th July, 2019 considered and approved the below item: 1) Amendment in the Object ....
Regulatory Filings
2019-07-26 English
Outcome of Board Meeting
Regulatory Filings
2019-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-24 English
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-24 English
Purpose of the meeting has been revised
Regulatory Filings
2019-07-24 English
COMPLIANCE UNDER REGULATION 39(3) OF SEBI (LODR) REGULATIONS, 2015.
Regulatory Filings
2019-07-17 English
Updates
Regulatory Filings
2019-07-12 English
Please find enclosed disclosure received on 11th July, 2019 under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, pursuant to acquisition of ....
Regulatory Filings
2019-07-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FIL Investmnent Management (Hong Kong) Ltd
Regulatory Filings
2019-07-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-26 English
Updates
Regulatory Filings
2019-06-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that our Senior Officials had investors meet with Quantum Securities ....
Regulatory Filings
2019-06-26 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspapers advertisement which were published in Financial Express, English language (Circulation ....
Regulatory Filings
2019-06-26 English
Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015, read with amendments thereto, we hereby inform that the Trading Window of the Company is getting closed ....
Regulatory Filings
2019-06-24 English
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-06-24 English
Trading Window
Regulatory Filings
2019-06-24 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-06-24 English
INTIMATION UNDER REGULATION 39(3) FOR LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-06-21 English
INTIMATION OF LOSS OF SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LODR) 2015
Regulatory Filings
2019-06-21 English
Related Party Transactions
Regulatory Filings
2019-06-19 English
We hereby submit you the Related Party Transaction disclosure under subject regulation for the half year ended on 31st March, 2019. We request you to kindly take the same on record.
Regulatory Filings
2019-06-19 English
Reply to Clarification Sought
Regulatory Filings
2019-06-17 English
Submission of information regarding loss of share certificate and request for issue of duplicate share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-06-14 English
With reference to the subject cited above, we hereby submit the further updates for Corporate agency License issued by IRDA :
Regulatory Filings
2019-06-14 English
Pursuant to the stock exchange (NSE) observation, we hereby resubmit the initial disclosure relating to LARGE CORPORATE pursuant to clause 4.1 (i) of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 ....
Regulatory Filings
2019-06-14 English
Reply to Clarification Sought
Regulatory Filings
2019-06-13 English
Dear Sir, With reference to the filing of outcome of the board meeting held on 24th May 2019, we hereby forward the profile of newly appointed statutory auditors, M/s M P Chitale ....
Regulatory Filings
2019-06-10 English
We refer our earlier intimation dated 29th May, 2019 on the subject matter under 'Financial Updates' wherein we inadvertently mentioned Financial Highlights for the period ending on 31st ....
Regulatory Filings
2019-05-30 English
Updates
Annual Report
2019-05-30 English
financial updates as on 31.03.2019
Regulatory Filings
2019-05-30 English
Updates
Annual Report
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Outcome of Board Meeting
Annual Report
2019-05-24 English
Financial Result Updates
Regulatory Filings
2019-05-24 English
GIC Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a Dividend for F.Y. 2018-19 @ 55 % i.e. ....
Regulatory Filings
2019-05-24 English
The Board of Directors of our Company in its meeting held on Friday, 24th May, 2019 has considered and approved the financial results for the year ended 31.03.2019 and Dividend along with ....
Regulatory Filings
2019-05-24 English
Dividend
Regulatory Filings
2019-05-24 English
Submission of information regarding loss of share certificate and request for issue of duplicate share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-04-26 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we are pleased to inform that our Company has been issued Certificate of Registration ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-18 English
We hereby submit the Compliance Certificate for the half year ended 31st March, 2019 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. ....
Regulatory Filings
2019-04-16 English
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir, Pursuant ....
Regulatory Filings
2019-04-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-15 English
We would like to inform that our Board in its meeting dated 9th April, 2019 has considered and adopted the following revised Code of Practices and Procedures under SEBI (Prohibition of ....
Regulatory Filings
2019-04-10 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-10 English
CERTIFICATE UNDER REGULATION 7(3) FOR MAINTENANCE OF ALL THE ACTIVITIES IN RELATION YO PHYSICAL AND ELECTRONIC SHARE TRANSFER FACILITY BY KARVY FINTECH PVT LTD FOR GIC HOUSING FINANCE LIMITED.
Regulatory Filings
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-03 English
Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015 read with amendments thereto and further referring clarification given by BSE vide its letter dated 2nd ....
Regulatory Filings
2019-04-03 English
GIC Housing Finance Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-13 English
Updates
Regulatory Filings
2019-02-07 English
Financial Result Updates
Regulatory Filings
2019-02-01 English
Outcome of Board Meeting
Regulatory Filings
2019-02-01 English