GIC Housing Finance Ltd(GIC Housing Fin) Corporate Action | India Infoline

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	07-Aug-2023	-	-
Fixation of AGM date - 33rd Annual General Meeting (AGM) of the Company will be held through Video Conference/Other Audio-Visual Means (OAVM) on 26th September, 2023 (Tuesday) at 11:30 a.m .. Submission of Newspaper Clippings - Notice of 33rd AGM, e-Voting and Record date etc. (As Per BSE Announcement Dated on 25.08.2023) Intimation under regulation 30 and 51 of SEBI (LODR) Regulations, 2015. Intimation for amendment in AoA . Intimation for Change in Board of Directors. Submission of Proceeding of 33rd AGM under Regulation 30 and 51 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 26/09/2023)