| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 27 Oct 2025 |
| GIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half year ended September 30, 2025 and to consider other business matters, if any. GIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Update on board meeting (As Per Bse Announcement dated on 07/11/2025) Outcome of Board Meeting dated 13th November 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 25 Oct 2025 |
| GIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Key Information Document for the purpose of raising of funds by way of issue of redeemable non convertible debt securities on private placement basis subject to market conditions and other business related matters if any. OUTCOME OF BOARD MEETING DATED 31-10-2025 (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Jul 2025 |
| GIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended on June 30, 2025 and other business related matters Outcome of Board Meeting - Financial Results Financial Highlights (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 11 Jul 2025 | 11 Jul 2025 |
| Board Meeting Outcome dated July 11, 2025. | ||
| Board Meeting | 16 May 2025 | 26 Mar 2025 |
| GIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results for the 4th quarter and financial year ended March 31 2025 consideration and recommendation of dividend if any for year ended March 31 2025 approval for raising of funds by issue of NCDs other business related matters. Outcome of Board Meeting dated 16-05-2025. (As Per BSE Announcement dated on 16.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Outcome of Board Meeting dated April 03, 2025. | ||
| Board Meeting | 11 Feb 2025 | 16 Jan 2025 |
| GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the third quarter and nine months ended on December 31 2024 subject to limited review by the Statutory Auditor of the Company. Outcome of Board Meeting dated 11-02-2025. (As Per BSE Announcement dated on 11.02.2025) | ||
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