| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Nov 2024 | 10 Oct 2024 |
| GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1. Un Audited Consolidated and Standalone Financial Results; 2. Revalidation of Board Resolution relating to issue of NCDs/Bonds in one or more tranches. 3. Other Business related matters. Financial Results 30-09-2024 (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 23 Jul 2024 |
| GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended on June 30 2024 subject to limited review by the Statutory Auditor of the Company and to consider other business related matters if any. Outcome of Board Meeting dated 06-08-2024. (As Per BSE Announcement dated on 06.08.2024) | ||
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