| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 22 Apr 2026 |
| Audited Results & Quarterly Results & Final Dividend Canara HSBC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve i. financial statements for the financial year ended 31st March 2026 along with noting of the Auditors Report; and ii. Recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended on 31st March 2026, for approval of the Members at the Annual General Meeting. Outcome of Board Meeting of the Company held on 28th April 2026 (As Per BSE Announcement Dated on 28.04.2026) | ||
| Board Meeting | 9 Feb 2026 | 9 Feb 2026 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Re-designation of Mr. Soly Thomas as Deputy Chief Executive Officer & Chief Distribution Officer - Bancassurance | ||
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| Canara HSBC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Nine months Ended 31st December 2025 Along With The Limited Review Report and Proposal for raising of funds through issuance of non-convertible debentures Outcome of Board Meeting dated 21st January 2026 & Unaudited Financial Results for the quarter and nine months ended 31st December 2025 and Raising of funds, subject to receipt of necessary approvals, by issue of Non-convertibleDebentures for an amount not exceeding ? 2,50,00,00,000/- (Rupees Two Hundred Fiftycrore Only), in one or more tranches/ series, in the nature of subordinated debtinstruments, on a private placement basis Unaudited Financial Results for the quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on:21.01.2026) | ||
| Board Meeting | 27 Oct 2025 | 20 Oct 2025 |
| Canara HSBC Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half ended 30th September 2025 along with the Limited Review Report. Outcome of Board Meeting dated 27 October 2025 & Unaudited Financial Result for the guarter and half year ended 30 September 2025 (As per BSE Announcement dated on: 27.10.2025) | ||
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