LIC Housing Finance Share Price LIC Housing Fin.

218.30

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218.40

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220.20

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Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Pursuant to the Regulations 29(1) and 50(3) SEBI LODR 2015,(Listing Regulation) we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Thursday, 30th January, 2020 at 11.00 a.m. at Committee Room No.1, LIC of India, Yogakshema, 7th Floor, Mumbai-400021, to consider Un-audited Financial Results for the Third Quarter ended 31st December, 2019 With regard to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with provisions of the Companys the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the trading window in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and designated (specified) employees of the Company, from 1st January, 2020 to 01st February, 2020 (both days inclusive). The trading window in respect of dealing in the Equity Shares of the Company shall reopen from 2nd February, 2020. Please refer to our letter Ref.:LICHFL/CS/noticebm dated Janaury 20, 2020 regarding publishing of Unaudited Financial Results for the Third Quarter ended 31st December, 2019. In this connection we are forwarding herewith the Unaudited Financial Results for the Third Quarter ended 31st December, 2019 in the prescribed format alongwith Limited Review. The Unaudited Financial Results and Auditors Report on Limited Review of Unaudited Financial Results were considered and approved by the Board of Directors in their meeting held on 30th January, 2020 as considered and recommended by the Audit Committee. This is for your information and records. (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 10-Oct-2019 - -
LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve Pursuant to the Regulations 29(1) and 50(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,(Listing Regulation) we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Saturday, 19th October, 2019 at 11.00 a.m. at Committee Room No.1, LIC of India, Yogakshema, 7th Floor, Mumbai-400021, to consider Un-audited Financial Results for the Second Quarter ended 30th September, 2019, subject to Limited Review by the Statutory Auditors of the Company. Please refer to our letter Ref.:LICHFL/CS/noticebm dated October 10, 2019 regarding publishing of Unaudited Financial Results for the Second Quarter ended 30th September, 2019. In this connection we are forwarding herewith the Unaudited Financial Results for the Second Quarter ended 30th September, 2019 in the prescribed format alongwith Limited Review. The Unaudited Financial Results and Auditors Report on Limited Review of Unaudited Financial Results were considered and approved by the Board of Directors in their meeting held on 19th October, 2019 as considered and recommended by the Audit Committee. (As Per BSE Announcement dated on 19/10/2019)
Board Meeting - 29-Aug-2019 - -
This is to inform you that Shri Siddhartha Mohanty whose term expired on 28th August 2019 i.e the day on which the Companys 30th Annual General Meeting (AGM) was held has been re-appointed as additional Director and Managing Director & Chief Executive Officer as well Key Managerial Personnel of LIC Housing Finance Limited at the Board meeting held on 28th August 2019 at 05:00 PM after the closure of AGM, with effect from 28th August 2019.
Board Meeting - 25-Jul-2019 - -
LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Pursuant to the Regulations 29(1) and 50(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,(Listing Regulation) we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Saturday, 03rd August, 2019 at 11.30 a.m. at Committee Room No.1, LIC of India, Yogakshema, 7th Floor, Mumbai-400021, to consider Un-audited Financial Results for the First Quarter ended 30th June, 2019, subject to Limited Review by the Statutory Auditors of the Company. Please refer to our letter Ref.:LICHFL/CS/noticebm dated July 25, 2019 regarding publishing of Unaudited Financial Results for the First Quarter ended 30th June, 2019. In this connection we are forwarding herewith the Unaudited Financial Results for the First Quarter ended 30th June, 2019 in the prescribed format alongwith Limited Review. The Unaudited Financial Results and Auditors Report on Limited Review of Unaudited Financial Results were considered and approved by the Board of Directors in their meeting held on 03rd August, 2019 as considered and recommended by the Audit Committee. (As Per BSE Announcement Dated 03.08.2019)
Board Meeting - 22-Apr-2019 - -
LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,inter alia, to consider and approve 1) Notice of Board Meeting to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2019. 2) Recommendation of Dividend for the F.Y. 2018-2019, if any. 3) Non publication of Un-audited Financial results for the fourth quarter for the period from 1st January, 2019 to 31st March, 2019 and for the Financial Year 2018-2019. 4) Book closure date for the purpose of determining the eligibility of the members for the dividend payment. LIC Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2019, inter alia, has approved recommendation of dividend for financial year 2018-2019 @ 380% i.e. Rs. 7.60 per equity share of Rs. 2/- each. The dividend on equity shares, will be paid on or after August 28, 2019. (As Per BSE Announcement Dated On 04/05/2019)