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Year archive

GIC Housing Finance Ltd. — 2021 filings

All 135 regulatory filings released by GIC Housing Finance Ltd. (GICHSGFIN) in 2021, sourced directly from the official regulator.

135 Filings
2021 Period
2021 filings (135)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 English
Trading Window Closure from 31st December, 2021.
Regulatory Filings
2021-12-30 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2021-12-27 English
Dear Sir/Madam, We hereby forward you the result of Postal Ballot activity along with Scrutinizer Report under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) ....
Declaration of Voting Results & Voting Rights Announcements
2021-12-27 English
Change in Director(s)
Board/Management Information
2021-12-23 English
Dear Sir/Madam, Please find enclosed Intimation for Resignation of Shri G. Srinivasan as Independent Director along with necessary enclosures.
Board/Management Information
2021-12-23 English
Change in Director(s)
Board/Management Information
2021-12-21 English
Dear Sir/Madam, Please find enclosed Resignation Letter of Shri Prafulla P. Chhajed as Independent Director along with necessary enclosures.
Board/Management Information
2021-12-21 English
Loss of Share Certificates
Regulatory Filings
2021-12-15 English
Details of Loss of Certificate / Duplicate Certificate
Transaction in Own Shares
2021-12-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-24 English
Dear Sir/Madam, We hereby forward you the Outcome of Investors Meet held today on 24th November, 2021 between Management of our company & officers of Reliance General Insurance ....
Call Transcript
2021-11-24 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-23 English
PUBLICATION OF POSTAL BALLOT NOTICE IN NEWSPAPER.
Regulatory Filings
2021-11-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-23 English
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you an investor meet is scheduled ....
Regulatory Filings
2021-11-23 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-11-22 English
Dear Sir, Please find enclosed the Postal Ballot Notice being sent to Members for their approval for the transactions as included in the Notice dated 29-10-2021.
Proxy Solicitation & Information Statement
2021-11-22 English
Updates
Interim / Quarterly Report
2021-11-01 English
Dear Sir/Madam, We hereby forward you the Financial Highlights as on 30.09.2021 Thanking you, Yours faithfully Sd/- Nutan Singh Gr. Executive ....
Interim / Quarterly Report
2021-11-01 English
Financial Result Updates
Regulatory Filings
2021-10-30 English
Outcome of Board Meeting
Regulatory Filings
2021-10-29 English
OUTCOME OF BOARD MEETING
Regulatory Filings
2021-10-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-10-18 English
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2021-10-18 English
Dear Sir/Madam, Please find attached Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Loss of Share Certificate ....
Regulatory Filings
2021-10-14 English
Loss of Share Certificates
Regulatory Filings
2021-10-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-14 English
Dear Sir/Madam, We hereby forward you the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th September, 2021. ....
Regulatory Filings
2021-10-14 English
Updates
Board/Management Information
2021-10-07 English
Dear Sir/Madam, We hereby forward you the Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting. Please refer attachment for details. Thanking you, ....
Board/Management Information
2021-10-07 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-28 English
Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013, we hereby forward you the voting result for our 31st AGM ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-28 English
Shareholders meeting
AGM Information
2021-09-28 English
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby forward you the Proceedings of 31st AGM held on 27th ....
Regulatory Filings
2021-09-28 English
Trading Window
Regulatory Filings
2021-09-28 English
Dear Sir, Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), and Company's Code of Conduct, we hereby inform that the Trading Window ....
Regulatory Filings
2021-09-28 English
Copy of Newspaper Publication
AGM Information
2021-09-03 English
Dear Sir, Madam, We hereby forward you the clippings of the newspaper Notice published in Financial Express (All over India addition) & Loksatta (Marathi -Mumbai addition) for ....
AGM Information
2021-09-03 English
Annual Report of GIC Housing Finance Limited for FY 2020-21
Regulatory Filings
2021-09-02 English
Credit Rating
Regulatory Filings
2021-08-28 English
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Credit Ratings
Regulatory Filings
2021-08-28 English
Copy of Newspaper Publication
Report Publication Announcement
2021-08-19 English
Dear Sir, In compliance of Clause 3(A)(iv) of MCA General Circular no. 20/2020 dated 5th May, 2020, we hereby forward you the, newspaper clippings for Pre- Annual Report Dispatch ....
Report Publication Announcement
2021-08-19 English
GIC Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 27, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-19 English
Book Closure
AGM Information
2021-08-18 English
Announcement of AGM date & Fixation of Book Closure/Record date for dividend payment and other prior intimation(s) as per SEBI (LODR) Regulations, 2015.
AGM Information
2021-08-18 English
Updates
Interim / Quarterly Report
2021-08-12 English
Dear Sir, Madam, We hereby submit the Financial Highlights for the period ended on 30th June, 2021. This is for information and record purpose. Thanking you, ....
Earnings Release
2021-08-12 English
Financial Result Updates
Regulatory Filings
2021-08-11 English
Outcome of Board Meeting
Regulatory Filings
2021-08-11 English
OUTCOME OF BOARD MEETING DATED 11.08.2021
Regulatory Filings
2021-08-11 English
Loss of Share Certificates
Regulatory Filings
2021-08-10 English
Intimation about issue Duplicate Share Certificate.
Regulatory Filings
2021-08-10 English
Change in Director(s)
Board/Management Information
2021-08-04 English
Dear Sir/Madam, We would like to inform that Smt. Suchita Gupta (DIN No. 8697650) tendered her resignation as Non-Executive Director from the Board of our company on 3rd August, ....
Board/Management Information
2021-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-30 English
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Dear Sir, Madam, ....
Board/Management Information
2021-07-30 English
Related Party Transactions
Regulatory Filings
2021-07-27 English
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-07-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-07-16 English
Analyst Conference Call - Outcome
Regulatory Filings
2021-07-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-15 English
Intimation about scheduled Analyst Conference Call on Friday 16th July, 2021 at 2.30 PM
Regulatory Filings
2021-07-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-09 English
Dear Sir/Madam, We hereby forward you the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th June, 2021. ....
Regulatory Filings
2021-07-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-07-06 English
Change in Director(s)
Board/Management Information
2021-07-01 English
Dear Sir/Madam, We would like to inform that below said Directors of our company has tendered their resignation on 30th June, 2021 from the Directorship of our Company due to superannuation ....
Board/Management Information
2021-07-01 English
Updates
Annual Report
2021-06-30 English
Financial Highlights_ 31.03.2021
Annual Report
2021-06-30 English
Dear Sir/Madam, Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), and Company's Code of Conduct, we hereby inform that the Trading ....
Regulatory Filings
2021-06-29 English
Trading Window
Regulatory Filings
2021-06-29 English
Updates
Regulatory Filings
2021-06-29 English
Dear Sir/Madam, We hereby submit the Annual Secretarial Compliance Report under regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2021-06-29 English
Financial Result Updates
Regulatory Filings
2021-06-28 English
Dividend
Annual Report
2021-06-28 English
OUTCOME OF BOARD MEETING
Regulatory Filings
2021-06-28 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2021-06-08 English
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to SEBI (Listing ....
Regulatory Filings
2021-06-08 English
Credit Rating
Capital/Financing Update
2021-04-27 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Credit Ratings for Non-Convertible Debentures.
Capital/Financing Update
2021-04-27 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-16 English
Dear Sir, We hereby submit the Compliance Certificate for the half year ended on 31st March, 2021 under regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2021-04-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-15 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2021-04-15 English
Annual Disclosure
Regulatory Filings
2021-04-14 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you ....
Board/Management Information
2021-04-12 English
Change in Director(s)
Board/Management Information
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-09 English
We hereby forward you the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st March, 2021.
Regulatory Filings
2021-04-09 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended March 31, 2021.
Regulatory Filings
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Certificate for Commercial Paper (CP) Proceeds Utilization for the quarter ended 31.03.2021
Regulatory Filings
2021-04-05 English
Change in Director(s)
Board/Management Information
2021-04-01 English
We would like to inform that Smt. Neera Saxena (DIN no.08189646); Managing Director & CEO of our Company has tendered her resignation on 31st March, 2021 due to her elevation as General ....
Board/Management Information
2021-04-01 English
Trading Window
Regulatory Filings
2021-03-30 English
Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), and Company's Code of Conduct, we hereby inform that the Trading Window of the Company ....
Regulatory Filings
2021-03-30 English
Allotment of Securities
Capital/Financing Update
2021-03-30 English
Update
Capital/Financing Update
2021-03-30 English
Intimation of Allotment of Non-Convertible Debentures ('NCDs') aggregating Rs. 195 Crores on a Private Placement basis
Capital/Financing Update
2021-03-30 English
Intimation for timely repayment of Commercial Paper
Capital/Financing Update
2021-03-19 English
Change in Director(s)
Board/Management Information
2021-03-13 English
Intimation of Appointment of below said persons as 'Additional Directors (Non-Executive Independent Directors)' on the Board of our Company: 1) Shri Prafulla P. Chajjed [DIN No. 03544734] ....
Board/Management Information
2021-03-13 English
Loss of Share Certificates
Regulatory Filings
2021-03-10 English
Intimation u/r. 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-03-10 English
Intimation of Timely Repayment of CP
Capital/Financing Update
2021-03-05 English
Change in Director(s)
Board/Management Information
2021-03-02 English
We would like to inform that Smt. S. N. Rajeswari (DIN no. 08838983); Non-Executive Director of our Company vide her letter dated 26th February, 2021 (received on 2nd March, 2021 i.e. today) ....
Board/Management Information
2021-03-02 English
Dear Sir, We hereby forward you the ALM statement for the quarter ended on 31st December, 2020 in compliance of Annexure II to the subject SEBI circular relating to framework for ....
Regulatory Filings
2021-02-26 English
Allotment of Securities
Regulatory Filings
2021-02-22 English
Intimation of Allotment of Non-Convertible Debentures (NCDs'') aggregating RS. 300 crores on Private Placement Basis.
Regulatory Filings
2021-02-22 English
Intimation of Timely Repayment of Commercial Paper
Capital/Financing Update
2021-02-15 English
Updates
Interim / Quarterly Report
2021-02-13 English
Financial Highlights - 31.12.2020
Financial Supplement Data
2021-02-13 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Outcome of Board Meeting
Regulatory Filings
2021-02-12 English
Please find attached herein the Outcome of Board Meeting held on 12th February, 2021.
Regulatory Filings
2021-02-12 English
Updates
Regulatory Filings
2021-01-29 English
We refer our earlier intimation dated 7th March, 2020 relating to Board approval for investment in incorporation of subsidiary company. We now inform that Registrar of Companies - Mumbai ....
Regulatory Filings
2021-01-29 English
Intimation of Timely Repayment of Commercial Paper
Capital/Financing Update
2021-01-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-20 English
GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve We would like to inform ....
Board/Management Information
2021-01-20 English
INTIMATION OF TIMELY REPAYMENT OF COMMERCIAL PAPERS
Capital/Financing Update
2021-01-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-12 English
Dear Sir, We hereby forward you the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st December, 2020. ....
Regulatory Filings
2021-01-12 English
Certificate for Commercial Paper (CP) Proceeds Utilization for the quarter ended 31.12.2020
Regulatory Filings
2021-01-12 English
Dear Sir, We hereby forward you the ALM statement for the quarter ended on 30th September, 2020 in compliance of Annexure II to the subject SEBI circular relating to framework ....
Regulatory Filings
2021-01-08 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-01-01 English
Updates
Regulatory Filings
2021-01-01 English
We refer our earlier intimation dated 29th December 2020 wherein it was intimated that NHB vide its letter dated 28th December, 2020 bearing no. NHB(ND)/DOS/DMC/07984/2020 directed company ....
Regulatory Filings
2021-01-01 English