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General Insurance Corporation of India Board Meeting

417.65
(-3.71%)
Apr 30, 2025|02:49:57 PM

General Insuranc CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Feb 202527 Jan 2025
General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Intimation is enclosed. Intimation is enclosed. (As Per Bse Announcement Dated on 03.02.2025) Intimation for revised results is enclosed. (As Per BSE Announcement Dated on: 07/02/2025)
Board Meeting12 Nov 20245 Nov 2024
General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Corporation is scheduled to be held on 12th November 2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the period ended on 30th September 2024 and transact any other matter which the Board may deem fit. This is also to inform you that due to the Board Meeting as aforesaid Trading Window in respect to dealing with shares of the Corporation have been closed for designated persons as per the Corporations insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above financial results. The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 applicable statutory provisions and for your information. Outcome of Board Meeting held on 12th November 2024 is enclosed. (As Per BSE Announcement Dated on: 12/11/2024)
Board Meeting16 Oct 202416 Oct 2024
Intimation is enclosed
Board Meeting9 Aug 20241 Aug 2024
General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended on 30th June 2024 and any other matter which the Board may deem fit. Intimation for financial results enclosed (As Per BSE Announcement Dated on: 08/08/2024)
Board Meeting28 May 202417 May 2024
General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (standalone and consolidated) for the quarter/year ended March 31 2024; 2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2023-24 if any; 3. To transact any other matter which the Board may deem fit. Outcome of Board Meeting held on 28th May 2024 is enclosed (As Per BSE Announcement dated on 28.05.2024)

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